by AdrianaAMLP | Dec 22, 2022
An examination of international money laundering case studies reveals 5 main methods of laundering the proceeds of corruption. These methods illustrate how public officials use similar money laundering methods as those used by organised crime groups…...
by AdrianaAMLP | Dec 14, 2022
The results of this assessment have found that Australia is primarily targeted by state-based or linked procurement networks that wish to exploit a range of sectors to export restricted, sensitive or dual-use goods and knowledge. Procurement networks targeting...
by AdrianaAMLP | Nov 15, 2022
The “Lucky Laundry,” a new book from international financial crime expert Nathan Lynch, opens with a Vietnamese money launderer murder in Sydney and ends with an impromptu party on a Saigon street. Lynch examines Australia’s role as a “major...
by AdrianaAMLP | Apr 28, 2022
SFO will be returning over £1 million to more than 200 victims, following one of the largest boiler room frauds ever pursued by a UK authority. The SFO’s seven year investigation, codenamed Operation Steamroller, led to the successful prosecution of Australian...
by AdrianaAMLP | Apr 21, 2022
AUSTRAC has released two new financial crime guides to help businesses stop ransomware attack payments and the criminal abuse of digital currencies. As the digital currency market continues to grow globally, criminals are increasingly using digital...
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