Dennis 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.
While banknotes are used daily to make legitimate payments, they can also be used to facilitate transactions in the “shadow economy”. In a recent article, the Reserve Bank of Australia (RBA) examines how banknotes are used in Australia. We focus on the role of cash to facilitate activities in the shadow economy. What are…
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In a media alert published on 20 December 2023, the NACC provided an update on its activities from 1 July 2023 to 17 December 2023.
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A Red Notice is an electronic alert published by INTERPOL which alerts police worldwide that a person is wanted for arrest in another county. According to INTERPOL, “Red Notices are issued for fugitives wanted either for prosecution or to serve a sentence in relation to serious ordinary law crimes such as murder, rape and fraud.”…
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This article explores two such cases that were decided in 2023, involving Diffusions circulated by a country’s National Central Bureau (NCB).
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The Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete INTERPOL Red Notices. This article explores two such cases that were decided in 2023, where INTERPOL assesses a range of factors including extradition, refugee policy, description of…
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Explore possible future scenarios in which criminals might abuse AI technologies to facilitate their activities.
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Explore key applications of AI by criminals to enhance malware, abuse Smart Assistants, guess passwords, break CAPTCHAs, and aid encryption.
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The International Criminal Court (ICC) has published the 2023 edition of the Office of the Prosecutor Annual Report. Learn more.
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Explore the role of ASIC, and the public, in addressing misconduct within a company when an insolvency practitioner has been appointed.
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AUSTRAC has announced its regulatory priorities for 2024, detailing its plans to build resilience in the sectors it regulates against money laundering, terrorism financing and other serious crime.
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