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 outlines a conceptual model of the social and economic impacts of money laundering and terrorism financing. Drawing on a comprehensive literature review and stakeholder interviews, it identifies possible economic, societal and sectoral impacts.

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.

The right to protest is fundamental to Australia's democracy. This report analyses and compiles every single bill across Australia over the last two decades which has impacted upon the right to protest, and finds that people’s ability to come together freely and peacefully to speak out on issues they care about is being steadily eroded.

This model law serves as a comprehensive guide for regulatory practitioners in drafting and implementing robust anti-corruption measures tailored to their specific legal and cultural contexts.