CBA money laundering fine
On 4 June 2018, AUSTRAC and the Commonwealth Bank of Australia (CBA) reached an agreement stipulating a $700 million penalty for breaches of AML/CTF laws.
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.
Service abroad of judicial or extrajudicial documents
Due to the international nature of criminal law, judicial documents often need to be served abroad, raising important jurisdictional considerations.
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Classified information: Australian government security classifications
Discover how the Australian government classifies official information to strengthen national security and promote transparency.
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The FBI & transnational organised crime
Explore the FBI’s increased focus on targeting transnational organised crime, bringing down entire criminal organisations as opposed to key individuals.
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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.
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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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