Dennis 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.

How does the Australian Government address Serious Financial Crime?

How does the Australian government address serious financial crime?

Serious financial crime causes major harm to Australian businesses and individuals, and reduces government spending on essential services, infrastructure and education programs due to the loss of government funds through fraud. The Australian Criminal Intelligence Commission (ACIC) released their Serious Financial Crime in Australia 2017 report, identifying the key financial crime markets and enablers. The…