The Chinese Communist Party has a long history of engagement with criminal organisations and proxies to achieve its strategic objectives. This article provides new evidence of the development of a CCP-linked influence-for-hire industry operating in Southeast …
‘You be good. I love you,’ were reportedly the last words of a famous African grey parrot called Alex which was studied by a US scientist 20 years ago. Parrots, including cockatoos, are known for …
‘Follow the money’ to disrupt criminal and terrorist networks is a central tenet of law enforcement and counterterrorism policymaking. For decades, this thinking has driven the global development and implementation of ever more sophisticated anti-money-laundering …
Planet A Last week, at the 41st Assembly of the International Civil Aviation Organization in Montreal, member states agreed on a ‘long-term global aspirational goal’ for aviation of net-zero emissions by 2050, despite opposition from …
As Australians absorb the damning evidence from inquiries into local casinos, Transparency International Australia has identified the nation as a favourite location for international money launderers. In its report, Asian roulette, the Geneva-based international research …