The AFP identifies money laundering typologies seen in 2021
Throughout 2021, the AFP laid 96 money laundering charges. This article highlights some of the key investigations and tactics observed.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.
Money laundering through pokies: AML/CTF implications for pubs and clubs
Criminals may exploit pubs and clubs operating electronic gaming machines to launder proceeds of crime. Explore the AML/CTF implications for these businesses.
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Australia’s amended Sanctions Regulations: A focus on serious human rights violations and corruption
Explore Australia’s Autonomous Sanctions Amendment Regulations 2021 and the focus on serious human rights violations and corruption.
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How tax compliant are large corporations? The ATO’s 2019-20 report
Discover the level of tax compliance amongst Australia’s largest corporations as revealed in the ATO’s 2019-20 corporate tax transparency report.
DetailsConcerned that ASIC may take action against you? Consider requesting a no-action letter
Concerned that the Australian Securities and Investments Commission (ASIC) may take action against you? Consider requesting a no-action letter.
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ASIO’s security assessment function
Learn about the ASIO’s security assessment function which ensures that security is considered in government decision-making processes.
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How does the ASIO secure Australia’s borders?
Discover how the Australian Security Intelligence Organisation (ASIO) helps to protect Australia’s national security and inform policy development.
DetailsHolding Australia’s intelligence agencies accountable: The role of IGIS
Learn about the Inspector-General of Intelligence and Security (IGIS) which is responsible for reviewing the activities of six Australian intelligence agencies.
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Who was penalised by the ATO in 2020-21, and for what?
This article provides an overview of behavioural penalties imposed throughout 2020–21 by the Australian Taxation Office (ATO).
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Which jurisdictions have AML/CFT deficiencies according to the FATF?
Discover which jurisdictions the FATF identifies as having deficiencies relating to AML/CFT and combatting weapons of mass destruction proliferation financing.
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