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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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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Criminal activity can have a large bearing on the strength, or otherwise, of any country’s national security. Australia is no different.
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Explore a recent Australian Securities and Investments Commission (ASIC) report highlighting key enforcement priorities and important cases.
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Discover what the day jobs of professional money launderers are, how do they operate, and why they are so difficult to detect.
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Discover under what circumstances an Australian wanted for international extradition may surrender.
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Explore some recent examples of Australian tax crime investigations by the ATO and its partner agencies, including the Serious Financial Crime Taskforce.
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Explore how Yahoo! responds to requests for customer data from government agencies around the world investigating criminal activity.
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Discover how the AFPs counter-terrorism function investigates terrorism offences in Australia and overseas, to uphold Australia’s national security.
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What is extradition? Extradition is the process by which one country apprehends and sends a person to another country to face criminal charges or serve a sentence. The Extradition Act 1988 (Cth) provides Australia’s legislative basis for extradition. It sets out a number of mandatory requirements which must be met before Australia can make or accept…
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