What is AUSTRAC?
Discover how Australia’s Financial Intelligence Unit (AUSTRAC) approaches regulation and enforcement to disrupt money laundering and other serious crime.
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.
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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White collar crime cases in Australia: 2020/2021
Discover how the Commonwealth Director of Public Prosecutions (CDPP) prosecutes white collar crime cases in Australia, such as fraud, bribery and corruption.
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ICAC and public corruption inquiries: Evidence entitlements
The Independent Commission Against Corruption (ICAC) provides procedural guidelines relating to the conduct of public inquiries. The guidelines are issued in accordance with the provisions of s 31B of the Independent Commission Against Corruption Act 1988 (“the ICAC Act”) and are directed to members of the Commission’s staff and counsel appointed under s 106 of…
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When does the ICAC decide to hold public corruption inquiries?
The Independent Commission Against Corruption (ICAC) occasionally holds public inquiries as part of an investigation, where it is deemed a matter of public interest. Explore some recent examples.
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Top 5 hacking tools: 5 Eyes report
A recent report based on research by the Five Eyes examines 5 publicly available hacking tools which have been used in recent cyber incidents around the world.
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