KordaMentha recruits four forensic specialists
The firm says demand is soaring for independent anti-money laundering and financial crime experts.
Source: accountantsdaily.com.au
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Operation Ironside western: AFP dismantles multiple criminal syndicates operating in WA
Twenty-nine people have been charged, 31 firearms taken from criminals, more than 76 kilograms of illicit drugs intercepted and $9.5 million of alleged...
Source: miragenews.com
Australian lawyer charged in ANoM bust
An Australian criminal lawyer has been charged following the ANoM encryption platform investigation dubbed Operation Ironside.
Source: qt.com.au
Australian Federal Police make national and state firsts in a challenging year
Date Time Australian Federal Police make national and state firsts in a challenging year From the first arrest for possessing a child-like sex doll in South Australia to the first restraint of a child sex offender’s home nationally, 2020 has seen the Australian Federal Police’s (AFP) Central Command overcome COVID-19 operational challenges to keep the community safe and put criminal offenders before the courts. AFP Central Command, which encompasses South Australia and up to Alice Springs in the Northern Territory, seized 232.84 kilograms of illicit drugs in 2020 and charged 21 offenders ...
Source: miragenews.com