Foreign bribery: Key Australian federal agencies
Explore which Australian Federal Agencies are involved in combating foreign bribery, as well as their roles and responsibilities.
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.
Successful removal of UAE INTERPOL Red Notice by Nyman Gibson Miralis
Explore a case in which Nyman Gibson Miralis successfully had an Interpol Red Notice removed for a client.
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International bribery & corruption: How effective is mutual legal assistance?
Explore the key trends relating to the function of Mutual Legal Assistance (MLA) in international Bribery and Corruption cases.
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Australia’s federal criminal prosecutors
Discover how the Commonwealth Director of Public Prosecutions (CDPP), Australia’s Federal Prosecution agency, works with its partners.
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Money mules and international criminal law
International organised crime groups need to utilise a variety of methods to launder their vast illicit profits. One common strategy is money muling.
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Superannuation (super) fraud in Australia
Discover why Australia’s pool of superannuation funds is an attractive target for criminal groups, and how superannuation fraud is carried out.
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Investment and financial market fraud
Discover how investment and financial market fraud are conducted, and why Australia is a target for international organised crime groups.
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China & Australia cross-border criminal investigations
Explore the increasing international police cooperation between Australia and China in combatting transnational crime.
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What is AUSTRAC?
Discover how Australia’s Financial Intelligence Unit (AUSTRAC) approaches regulation and enforcement to disrupt money laundering and other serious crime.
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ASIS Australian Intelligence
Explore the history of the Australian Secret Intelligence Service (ASIS), its functions and goals, recent developments, and role in international criminal law.
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