6 ways AUSTRAC is cutting red tape
Discover how AUSTRAC is being held accountable by the Australian government to ensure that it’s not creating unnecessary red tape for businesses.
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.
Diplomatic immunity in Australia: A “get out of jail free card”?
Discover who has immunity in Australia and against which actions. Can diplomats be prosecuted?
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Australia’s tough new approach to combating espionage and foreign interference
Australia is strengthening its national security laws. Criminal charges are now possible for actions that may previously have been considered policy breaches.
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Combating corruption across the Asia-Pacific: Recent successes of the UN Office on Drugs and Crime
Explore recent successes of the UN Office on Drugs and Crime in combating corruption across the Asia-Pacific.
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Will your corporate compliance program hold up under scrutiny?
The tick-and-flick approach won’t do in implementing a corporate compliance program. Will your company’s compliance program hold up under scrutiny?
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How does INTERPOL target fugitives?
When we hear the word “fugitive” we may picture Harrison Ford plummeting down Cheoah Dam. But what exactly is a fugitive, and how are they targeted by INTERPOL?
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How are competing requests for surrender and extradition dealt with?
Countries may receive multiple arrest warrants or requests for extradition concerning the same person. How do authorities decide which request to execute?
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How is crypto crime becoming increasingly white collar?
Crypto crime is becoming increasingly white collar due to the common denominator in all iterations of this crime. Can you guess what it is?
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What everybody ought to know about scams
In 2021, scams accounted for over $2 billion in financial losses in Australia. We look at the key trends outlined in the ACCC’s Targeting Scams 2021 report.
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Who is on the FBIs ‘Cyber Most Wanted’ list, and for what crimes?
Explore the different types of cases pursued by the FBI, and the main cybercrime types targeted.
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