This report brings together insights from across Australia’s national intelligence community, law enforcement and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risk associated with the methods and channels used to finance and support terrorism activity.

This report is an important contribution to Australia’s efforts to counter money laundering and other serious crime. It brings together insights from across Australia’s law enforcement, intelligence and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risks associated with money laundering.

This financial crime guide has been developed to assist government agencies and financial service providers, including remittance service providers and digital currency exchanges, to understand and identify signs of criminal networks exploiting vulnerable members of the community as 'money mules'.

Globally, money laundering is a major driver of poverty and inequality. It erodes public trust, democracy and leads to less government revenue for essential services. This report considers the money laundering vulnerabilities that exist in Cambodia and Australia, and the gaps in the relevant anti-money laundering regimes that make Australia an ideal destination for regional...

In this paper, the authors replicate a prediction model that was developed in New South Wales to predict high-harm offending among outlaw motorcycle gangs nationally and in other states. They find that, even with a limited pool of data from a national police information system, high-harm offending can be predicted with a relatively high degree...