Dennis Miralis | NGM Lawyers

Explore the key considerations impacting the work of INTERPOL, including the “rule of law” and the rise of cybercrime.

Explore the results of a recent report in which the Financial Action Task Force (FATF) assesses the effectiveness of Israel’s AML/CFT system.

Explore which Australian Federal Agencies are involved in combating foreign bribery, as well as their roles and responsibilities.

Explore a case in which Nyman Gibson Miralis successfully had an Interpol Red Notice removed for a client.

Explore the key trends relating to the function of Mutual Legal Assistance (MLA) in international Bribery and Corruption cases.

Discover how the Commonwealth Director of Public Prosecutions (CDPP), Australia’s Federal Prosecution agency, works with its partners.

International organised crime groups need to utilise a variety of methods to launder their vast illicit profits. One common strategy is money muling.

Discover why Australia’s pool of superannuation funds is an attractive target for criminal groups, and how superannuation fraud is carried out.

Discover how investment and financial market fraud are conducted, and why Australia is a target for international organised crime groups.

Explore the increasing international police cooperation between Australia and China in combatting transnational crime.

Author Archives: Dennis Miralis