The Beat Flaws in global efforts to counter money laundering A new report on the consultation between Britain’s National Crime Agency and businesses was released this week, which informed the NCA’s recent national risk assessment of money …
Tag Archive for: "counterterrorism"
In the aftermath of the terrorist attacks in Paris, we’ve seen a reinvigorated debate about ‘boots on the ground’ in the fight against daesh, and the US is slowly edging towards greater ground operations in …
The Beat Taskforce to combat welfare fraud A pilot project to target welfare fraud—colourfully and misleadingly described in the Sydney press this week—has now been converted to a new task force within the Department of Human Services. …
In the lead up to the Paris tragedy, the Federal Bureau of Investigation warned about the dangers of ‘going dark’: data stored on e-mail, text messages, phone calls, live chat sessions, photos and videos being …
Different countries and regions across the African continent have been subject to a range of brutal terrorist activities in recent years. They have included hostage-taking incidents and deadly attacks on the Tigantourine gas facility in …