Classified information: Australian government security classifications
Discover how the Australian government classifies official information to strengthen national security and promote transparency.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is the Principal of Nyman Gibson Miralis and specialises in international criminal law.
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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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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