Thoughts on the Market

Around the globe, the use of real estate to launder money is a significant concern…

Since Covid-19 gripped the world in early 2020, violent far-right extremists have been increasingly taking…

In a modern - and increasingly technological world, all businesses are vulnerable to cyber-security threats.…

The stakes are high in combating global financial crime. Although concealing illegally obtained assets has…

For many years, Australia has been condemned as a laggard on money-laundering globally. Having failed…

Last year, the Covid-19 pandemic caused near-record unemployment rates across the globe. The Rise of…

Known as an “innovative payment network and a new kind of money”, Bitcoin is the…

Money Laundering and financial crime pose a significant threat to the Australian economy. Australia and…

There are three main methods that terrorist financers use to transform the financial proceeds of…