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...

The Law Council of Australia recently commissioned an independent expert to analyse the vulnerabilities of the Australian legal profession to money laundering and terrorism financing risk. This report outlines the findings.

This report reveals that Australians lost a record $3.1 billion to scams in 2022, as government, law enforcement and the private sector look to improve collaborative efforts to support the community in the fight against scams.

Allegations of money laundering, criminal infiltration and other integrity issues have, over the last two and a half years, prompted several major public inquiries and regulator investigations into Australian casino operations. This report outlines the findings from an external review into the operation of The Star Group's casinos under s91 of the Casino Control Act...

The Bell Review was established to assess The Star’s suitability to hold a casino licence and to examine compliance with its legal obligations. The review was activated under sections 30 and 143 of the Casino Control Act 1992 and began in November 2021. The report says there's been widespread misconduct at the Sydney casino that...