Inside ASIC is an ongoing podcast series launched in 2024 by ASIC and hosted by Australian journalist Siobhan Moran-McFarlane that’s designed to, in the words of ASIC chair Joe Longo, “pull back the curtain on the work of ASIC” and tell the inside story of what ASIC’s doing to “keep Australian consumers, financial markets, and…
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Ten years after first raising the possibility of adding a ninth notice to INTERPOL’s existing eight series of colour-coded alerts at the 2015 INTERPOL General Assembly, INTERPOL announced its first ever silver notice on Friday 10 January 2025, in relation to assets linked to a senior member of the Italian mafia. Though still in its…
DetailsICC President Tomoko Akane met with UN Secretary-General António Guterres on 28 October 2024 ©UN Photo/Mark Garten On October 28, 2024, Judge Tomoko Akane, President of the International Criminal Court (ICC), addressed the United Nations General Assembly (UNGA) to present the Court’s annual report. This marked her first appearance before the UNGA since assuming the…
DetailsFraud has adapted rapidly to technological advancements, becoming more sophisticated and pervasive in the digital age. With the rise of artificial intelligence, automation, and increasingly complex online platforms, fraud has evolved into a highly organised and profitable form of crime that affects individuals across society, especially those in vulnerable situations, such as the elderly. Today,…
DetailsThe United Nations Office on Drugs and Crime (UNODC) has unveiled its strategic approach for the next five years, reinforcing its mission to contribute to global peace, security, human rights, and development. This ambitious plan focuses on building a world free from drugs, crime, corruption, and terrorism through effective, efficient, and accountable support to Member…
DetailsThe Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete data from INTERPOL’s files, such as INTERPOL Red Notices. This article explores a 2024 case which deals with family matter, seriousness, accuracy and quality The facts…
DetailsThe Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete data from INTERPOL’s files, such as INTERPOL Red Notices. This article explores a 2024 case which deals with misuse of INTERPOL’s channels. The facts The Applicant…
DetailsThe Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete data from INTERPOL’s files, such as INTERPOL Red Notices. This article explores a 2024 case which deals with due process, human rights, and description of criminal activities.…
DetailsThe Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete data from INTERPOL’s files, such as INTERPOL Red Notices. This article explores a 2024 case which deals with purpose, family matter, international interest and seriousness, and due…
DetailsThe Office of the Director of Public Prosecutions (Cth) (CDPP) is the peak agency in the Commonwealth criminal justice system. Its purpose is to contribute to a fair, safe and just society by delivering an effective, independent prosecution service in accordance with the Prosecution Policy of the Commonwealth. In its 2024-28 Corporate Plan, the CDPP…
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