As Australians absorb the damning evidence from inquiries into local casinos, Transparency International Australia has identified the nation as a favourite location for international money launderers. In its report, Asian roulette, the Geneva-based international research …
The war in Ukraine is exposing Australians to alleged atrocity crimes in near real-time. With this heightened awareness, there’s a timely opportunity to review Australia’s security posture towards threats posed by the people behind those …
Wildlife criminologists celebrated a rare success in December. A global interagency investigation resulted in money-laundering charges being brought against a Chinese man who allegedly ran a US$2.2 million international illegal trade in endangered turtles from …
Australia and China convened the inaugural Australia–China High-Level Security Dialogue in Sydney in April 2017. The joint statement from the dialogue outlined a range of areas for future law enforcement cooperation: combating transnational crime—including counter-narcotics …
This week, the United Nations Office on Drugs and Crime (UNODC) released its much-anticipated report on synthetic drugs in East and Southeast Asia. For the most part, UNODC assessments tend to be rather conservative, which …
