The Beat Spending big: high denomination notes and financial crime A recent report by Peter Sands from Harvard’s Kennedy School examines the link between high denomination notes and financial crime. In the paper, ‘Making it …
Tag Archive for: "counterterrorism"
Welcome back to ASPI suggests, your recommended weekly dose of defence and security reading, listening and viewing, where we won’t even attempt to unpack Woody Island and Sunnylands until the analytical smorgasbord dwarfs the news …
In recent times we’ve seen young Australians commit acts of violent extremism on home soil. The Turnbull government recently announced it was introducing further measures give educators and parents more help to support school-aged youth …
The Beat HSBC sued for money-laundering British banking giant HSBC is being sued by the families of four Americans killed by Mexican drug cartels for allowing the gangs to launder billions of dollars which allegedly …
The Beat Poland amends surveillance legislation Polish president Andrzej Duda has approved new legislation to increase the government’s surveillance powers which will loosen the legal framework on surveillance by law enforcement and expand access to …