Evidence to this inquiry largely focused on the impact and/or the benefits of extending the existing AML/CTF regime to DNFBPs that are not already subject to regulation of this nature. As such, this report largely focuses on this issue, but also canvasses other aspects of reform proposed in the course of the inquiry to improve...

The nature of offending by outlaw motorcycle gangs (OMCGs), and policing responses, requires a novel approach to risk assessment. This study uses machine learning methods to develop a risk assessment tool to predict recorded high-harm offending. Results are compared with those of a model predicting any recorded offending.

Ransomware is malicious software (also known as malware) used to deny a person or organisation access to their IT systems and devices and/or to threaten the release of private data unless a ransom is paid. This study examines the help-seeking behaviour of 321 Australian ransomware victims who participated in a national survey of computer users...

This inquiry was established to to identify and address any vulnerabilities that had or potentially could emerge, in relation to vaccine and vaccine related fraud and security, and provide the Australian public with confidence in the integrity of the COVID-19 vaccination program.

The Pacific 'drug highway' has spilled over into domestic markets for illicit drug consumption and production in the Pacific Islands region. This analysis identifies the key trends and dynamics driving the drug market in the Pacific and the implications for societies, traditional power structures and states.