The UK Serious Fraud Office (SFO) reaches into Australia
Explore the SFO’s reach into Australia as part of criminal investigations, and the key considerations relating to Extradition, MLA & the Hague Convention.
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Explore the SFO’s reach into Australia as part of criminal investigations, and the key considerations relating to Extradition, MLA & the Hague Convention.
DetailsForeign states are granted immunity from jurisdiction in Australian courts under the Foreign States Immunities Act 1985. Explore the key considerations.
DetailsFind out whether an INTERPOL Red Notice can be issued for failure to appear as an international witness, and whether or not this is legal.
DetailsOn 4 June 2018, AUSTRAC and the Commonwealth Bank of Australia (CBA) reached an agreement stipulating a $700 million penalty for breaches of AML/CTF laws.
DetailsDue to the international nature of criminal law, judicial documents often need to be served abroad, raising important jurisdictional considerations.
DetailsDiscover how the Australian government classifies official information to strengthen national security and promote transparency.
DetailsExplore the FBI’s increased focus on targeting transnational organised crime, bringing down entire criminal organisations as opposed to key individuals.
DetailsLearn about the FBI´s Internet Crime Complaint Centre (IC3), it´s key functions and initiatives as outlined in its 2018 Internet Crime Report.
DetailsIn its 2018 Typologies Report, the APG highlights key trends in money laundering and terrorism financing throughout Asia-Pacific countries.
DetailsDiscover how money laundering and terrorism financing affect the economy, and how these crimes are combated in the Asia/Pacific region.
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