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Updated and modernised AML/CTF legislation will help to make Australia safer from financial crime.

This was a complex money laundering scheme involving enormous sums moved from Russia to 732 banks across 96 countries.

There has been a range of recent legal developments that affect privacy, child abuse claims and workers compensation.

Financial crime prevention is shifting from compliance-focused frameworks to outcomes-driven regulation that prioritizes measurable harm reduction. Organizations must now demonstrate how their controls disrupt criminal networks and protect victims, not just meet reporting obligations.

NSW youth detention has sharply risen, with Aboriginal children severely overrepresented, underscoring urgent need for reform.

Former officers found guilty after a violent assault on a vulnerable woman during a welfare check.

For Australian visa applications, a UK police clearance is needed for an overview of an individual's criminal history.

Dutton launched a verbal attack at the Biloela family who face deportation to Sri Lanka, where Tamils face persecution.

What can brand owners do to combat counterfeiters in Australia?

The Productivity Commission will conduct an inquiry into the compulsory licensing provisions of the Patents Act 1990.

Some Australian judges have ruled that a dying declaration could not be admitted if the person did not believe in God.

The law of tracing is relevant with equitable proprietary claims in civil fraud, insolvency, and breaches of trust.

The law may change if reforms from the Royal Commission into Institutional Responses to Child Sexual Abuse are adopted.

It is now clear that for a broadcaster to breach the TAPA, it must have intended to broadcast a tobacco advertisement..

The article considers potential risks involved in investing in the agribusiness sector, such as bribery and corruption.

Tasers, or Conducted Energy Devices (CEDs), are non-lethal weapons used by police officers to subdue a person.

Discusses the crime of aggravated sexual assault. Recent case example.