Council of Europe Budapest Convention on Cybercrime
Learn about the Council of Europe’s Convention on Cybercrime (AKA “Budapest Convention”), regarded as an international standard in dealing with cybercrime.
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.
INTERPOL and its role in international criminal law
Explore the key considerations impacting the work of INTERPOL, including the “rule of law” and the rise of cybercrime.
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Global anti-money laundering: A critical assessment of Israel
Explore the results of a recent report in which the Financial Action Task Force (FATF) assesses the effectiveness of Israel’s AML/CFT system.
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Foreign bribery: Key Australian federal agencies
Explore which Australian Federal Agencies are involved in combating foreign bribery, as well as their roles and responsibilities.
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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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