The Beat Financial Action Task Force report The latest report of the Financial Action Task Force on Australia’s compliance with anti-money laundering measures rated our legislation, systems and financial intelligence highly. The report, out every five …
We recently discussed the impact of organised crime on Australians’ daily activities and on Australia’s national interests. But organised crime also has the potential to adversely affect Australia’s financial interests too. With the mining boom …
In a town that’s already cluttered with reviews and white papers, do we really need another one? My answer, which I argue in a new paper released today (available here), is an unequivocal yes. As far …
While most of the attention on national security has focused on this Tuesday’s announcement of limited new counter-terrorism measures, last week’s news that a Fraud and Anti-Corruption Centre is to be established within the Australian …
