by admin | Aug 19, 2019 | News & Analysis
Cryptocurrency threatens to erode the ability to trace and stop transactions linked to crime, terrorism, and corruption. A key feature is that cryptocurrency can often be traded with no centralised body tracking them, making them a viable conduit for money laundering,...
by admin | Aug 18, 2019 | News & Analysis
Researchers have expressed serious concerns about the state of forensic science in Australia and the reliability of materials presented as evidence in court. Forensic evidence being questioned includes firearms analysis, hair comparisons and some DNA samples presented...
by admin | Aug 17, 2019 | News & Analysis
The Indonesian anti-corruption agency has gone from strength to strength with over 1000 public officials being sentenced, since it began operations in 2004. Indonesia will surpass Australia on the corruption scale in the next 15 years as it cleanses itself. The Komisi...
by admin | Aug 16, 2019 | News & Analysis
Shares of General Electric plunged after a Whistleblower accused them of understating its costs and liabilities. They are accused of misleading investors in its financial statements, with irregularities totaling 56billion....
by admin | Aug 15, 2019 | News & Analysis
Sydney-based financial adviser Tarandeep Aujla has been banned from providing financial services for three years for failing to act in his clients’ best interest, including inappropriate recommendations for insurance. The surveillance found Aujla did not obtain...
by admin | Aug 14, 2019 | News & Analysis
Suspected computer and telco plan-specific scams are on the rise, prompting NBN Co to launch a campaign to empower Australians to recognise and prevent scammers. WA residents lost $253,000 to National Broadband Network scams in the past financial year....
