The Beat Financial crime targets Oz superannuation AUSTRAC has just released a risk assessment on Australia’s trillion dollar (PDF) superannuation sector. The key findings show that fraud is the overwhelmingly predominant crime, and is often …
Tag Archive for: "border security"
Regardless of who wins today’s US presidential election, migration and border security will continue to be central policy issues for America and Americans. The border security policy dialogue in the US, like that in Australia, …
Passport cancellations are one of the few tangible and public measures of how Australia’s going in the fight against terrorism. ASIO made the latest number of passport cancellations public last week, when it tabled its …
The Beat Petrobas probe deepens Former Brazilian president Luiz Inácio Lula da Silva is the latest high-profile politician facing prosecution for his role in the evolving Petrobas corruption scandal. On Tuesday, Judge Sérgio Moro, a …
The Beat Pre-crime stoppers Technology consulting group Upturn last month released a report examining the use of predictive policing in the US and its ramifications. (Predictive policing utilises sophisticated computer algorithms to interpret crime data …