The Government has announced an overall increase of $1.2bn over the next four years in national security spending. This new money comes in addition to the $1bn counter-terrorism and Iraq operations funding announced last year—and …
Tag Archive for: "crime"
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 …
AUSTRAC Typologies of Crime report The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published their annual typologies of crime and case studies report. It makes for interesting reading, both in terms of how people …
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 …