The FBI’s approach to fighting cyber crime
Learn about the FBI´s Internet Crime Complaint Centre (IC3), it´s key functions and initiatives as outlined in its 2018 Internet Crime Report.
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.
What are typologies in money laundering?
In its 2018 Typologies Report, the APG highlights key trends in money laundering and terrorism financing throughout Asia-Pacific countries.
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The Asia/Pacific Group on Money Laundering
Discover how money laundering and terrorism financing affect the economy, and how these crimes are combated in the Asia/Pacific region.
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How does the Asia-Pacific Group on Money Laundering operate?
Learn about the Asia/Pacific Group on Money Laundering, and how it ensures that its members effectively implement international AML/CTF standards.
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Australia and China’s international criminal law partnership
The Australian Federal Police & Chinese law enforcement agencies mark the 20th anniversary of their partnership. What does this mean for both countries?
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The CLOUD Act: US framework for gathering electronic evidence
Explore the CLOUD Act recently passed in the US, and its importance in enabling international cooperation to effectively tackle transnational crime.
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Australian national security law & international terrorism
Explore some recent key achievements of the Australian Security Intelligence Organisation (ASIO) in the areas of counter-terrorism and national security.
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Why is Australia a target of espionage and foreign interference?
Find out why Australia is a target of foreign powers seeking to gain an advantage, and what legislation is in place to address this.
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How does Australia combat espionage and malicious interference?
Discover how Australian National Security agencies combat espionage and foreign interference.
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Australian Federal Police case categorisation
Discover how the AFP categorises and prioritises international criminal cases in order to direct resources to matters of the highest priority.
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