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.
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.
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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Can the US extradite Australians who have never set foot on its territory?
Discover how an Australian citizen could potentially be extradited to the United States, without ever having set foot on its territory.
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How is an ICAC public inquiry conducted?
Discover how Australia’s Independent Commission Against Corruption (ICAC) conducts public inquiries.
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How does J-CAT fight international cybercrime?
Discover how the Joint Cybercrime Action Taskforce (J-CAT), located at Europol’s European Cybercrime Centre (EC3), assists in fighting cybercrime.
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Australian federal prosecutors & international criminal law
Explore how the Australian Commonwealth Director of Public Prosecutions (CDPP) collaborates with foreign law enforcement agencies to combat transnational crime.
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