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: "policing"
The Beat Money, money, money, must be… laundered? Last week, the Basel Institute on Governance released its 2016 Basel Anti-Money Laundering Index, an annual ranking of 149 countries on money laundering and terrorism financing risks. …
The Beat Law enforcement and guns scrutinised after the Orlando massacre In the early hours of Sunday morning, a gunman went on a shooting rampage in an Orlando nightclub leaving 49 people dead and resulting …
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 …
The Beat Australian fugitive reappears When his bank Nugan Hand collapsed and his associate Frank Nugan was found dead in 1980, Michael Hand disappeared and a coroner concluded that he’d died. However, one of Australia’s …