This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.

Artificial intelligence (AI) is reshaping the competitive landscape across all sectors of the economy, bringing significant business and societal benefits as well as emerging risks to people. This report provides an integrative model for organisations looking to design and deploy trustworthy AI systems.

This paper examines the evolution of risk and its governance in Australian cities - with the focus on Sydney. It considers the construction of risk and security and the roles played by different groups in defining these concepts, in constraining the choice of mitigation strategies...

This report presents the outcomes of Phase 1 of four phases and identifies solutions for integrating the work health and safety (WHS) aspect in BIM-enabled project planning, design and delivery.

Development of sustainability tools for statutory planning processes, many of which were legislated prior to the popular conception of sustainability, is important to achievement of ecologically sustainable development, both in urban and non-urban contexts.

There was a rapid increase in the remand in custody population in Australia between 2008 and 2018, partly caused by legislative responses to some high-profile offences committed by defendants while on bail. The approach in this study was to explore bail and remand policy that...

This report provides a summation of AUSTRAC’s strategic corruption risk environment and the development of its integrity framework to date. It also considers a proposed action plan or roadmap to assist AUSTRAC to transition to its desired integrity maturity state.

There are over 90 kilometres of seawalls, levees, and associated drains within the South Gippsland Shire and Wellington Shire Council. Most of these were constructed or re-constructed during the 1950s to the 1970s to provide protection from what was then considered to be the highest...

Encrypted communications are becoming ubiquitous, while the global encryption policy landscape is fracturing. Policymakers around the world must adapt their approaches to balance safety, security and privacy more deftly, as national choices have international impact.

The Family Violence Information Sharing Scheme enables authorised organisations and services to share information to facilitate assessment and management of family violence risk to children and adults. This independent review was undertaken by a team of researchers from Monash University.