Following the money: How AUSTRAC is keeping companies and criminals accountable
Almost all criminal acts are motivated by profit, and investigations typically involve “following the money”. Explore the recent work of AUSTRAC in action.
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.
Crimes against humanity
Explore the elements which constitute crimes against humanity, and discover why they are classified as separate crimes distinct from genocide and war crimes.
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Genocide and international criminal law
Explore how genocide is defined, and the elements which constitute this crime.
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INTERPOL’s role in combating international war crimes
Discover how INTERPOL interacts with the international community to bring perpetrators of international war crimes to justice.
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What is the military justice system?
Military members are required to abide by the law, just like other Australians. Explore how the military justice system differs to the civilian system.
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AUSTRAC’s internationalist approach to combating money laundering
AUSTRAC provides insight into how it leverages international partnerships in the global fight against money laundering and terrorism financing.
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Australia’s ASD & foreign signals intelligence
Discover how the Australian Signals Directorate (ASD) uses foreign signals intelligence to protect Australia’s national security.
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Types of war crimes and the International Criminal Court
Discover who is responsible for bringing international war criminals to justice.
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The International Criminal Court (ICC): A brief synopsis
Discover who those committing international crimes of the most serious kind, such as genocide and war crimes, answer to.
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Transnational organised crime in Southeast Asia and its impact on Australia
Discover how Australia’s national security is affected by transnational organised crime in Southeast Asia.
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