The Commission for the Control of INTERPOL’s Files (CCF) is an independent body that ensures that all personal data processed through INTERPOL’s channels conforms to the rules of the Organisation. This article explores some frequently asked questions about the role and functioning of the CCF, general inquiries on requests, and procedures followed by the CCF,…
DetailsThe Phoenix Taskforce, established in 2014, is a unified initiative bringing together federal, state, and territory agencies to detect, deter, and disrupt illegal phoenix activity in Australia. The taskforce employs a multifaceted approach to address this pervasive issue, providing education, enforcement, and strategic actions to protect businesses and the economy. About the Phoenix Taskforce…
DetailsThere is often confusion surrounding the safeguards INTERPOL has in place for the processing of personal data. This article explores some frequently asked questions. Frequently Asked Questions What rules or laws govern INTERPOL’s processing of personal data for international police cooperation? INTERPOL operates under its Constitution, which forms the basis of its legal…
DetailsIn an increasingly interconnected world, the fight against transnational crime requires more than isolated national efforts. Recognising this need, INTERPOL initiated the Dialogue on an Effective Multilateral Policing Architecture Against Global Threats in 2016. This unique forum brings together regional policing organisations and major intergovernmental security stakeholders under INTERPOL’s global umbrella to foster high-level discussions…
DetailsThe 7th Global Conference on Criminal Finances and Cryptocurrencies was held on 26–27 October 2023 in the Hague, co-organised by Europol and the Basel Institute on Governance. The outcomes of the conference were five recommendations which highlight broad approaches and best practices to prevent and combat the use of crypto assets and services to make,…
DetailsIn a significant step towards safeguarding democracy and human rights worldwide, a coalition of democratic governments and organisations has issued the Declaration on Principles to Combat Transnational Repression. Spearheaded by Freedom House, the Lithuanian Ministry of Foreign Affairs, and the Alliance of Democracies, this declaration calls for immediate and coordinated action to address the growing…
DetailsAUSTRAC has released an important update concerning the Federal Court of Australia’s penalty against Crown Melbourne and Perth casinos last year. Crown was fined a staggering $450 million over two years for failing to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). This case serves as a critical reminder of the…
DetailsThe Australian Securities and Investments Commission (ASIC) has taken decisive action to safeguard small businesses by disqualifying four directors from managing corporations. Between January 1 and March 31, 2024, ASIC banned these directors following their involvement in the collapse of multiple small proprietary companies, leaving numerous creditors, including the Australian Taxation Office (ATO), unpaid. Some…
DetailsMore than 6,000 entities will be required to report under new climate-related disclosure requirements in the next few years. They need to start preparing for the future, now. In a keynote speech at the Deakin Law School International Sustainability Reporting Forum on 22 April 2024, ASIC Chair Joe Longo addressed the imminent changes in financial…
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In a bid to safeguard the integrity of financial systems and combat illicit financial activities, the Serious Financial Crime Taskforce (SFCT) has intensified its efforts against false invoicing and other illegal financial arrangements. This proactive stance aims to curtail tax crimes and ensure a level playing field for businesses adhering to the law. Understanding…
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