The NSW Crime Commission has made recommendations for reform following major inquiry into poker machine money laundering… continue reading
A report reveals that billions of dollars of ‘dirty’ money laundering is being funnelled through poker machines in pubs and clubs across NSW… continue reading
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns... continue reading
Is bribery a crime attracting criminal punishment in Australia? Click here for more… continue reading
Here is our pick of the top ten white collar corporate crimes in Australia. Click here for more on these types of white collar crime laws. continue reading
Here’s a guide on how to find the best criminal defence lawyers for your case, including tips on what to look out for and common things to avoid when searching… continue reading
Thinking of sending money to Russia? Here is what you need to know before doing sending money to Russia from Australia... continue reading
The top 5 famous white-collar crimes in Australia… This article outlines the difference between white collar and corporate crime. continue reading
What happens when a criminal lawyer comes across a client who confesses guilt but maintains a plea of ‘not guilty’? “I did It, but I want you to defend me”. continue reading
Click here for a legal guide and an outline of penalties for money laundering via cryptocurrency and bitcoin in Australia. continue reading
What is Habitual Consorting and it’s Penalties? Habitual Consorting carries a maximum penalty of imprisonment of …continue reading
Robert Lindsay Hughes from the popular Australian TV show Hey Dad! was charged with 11 counts …continue reading
A criminal conviction is something that can generally impact on your ability to gain employment and …continue reading
Out of 1400 Australians, in a poll by News Corp, 75.7% believed that it is acceptable …continue reading
Why Doesn’t Australia Follow Portugal’s Radical Drugs Policy – Decriminalisation of Drugs? Writer and producer, Susan Ferreira, …continue reading
Evidence establishes that community supervision and programs are much more effective at changing offenders behaviour to …continue reading
There are two types of main charges in NSW labelled as “indictable offences”, and “summary offences”. …continue reading
73% of criminal cases result in the accused pleading guilty to serious criminal charges. 23% of …continue reading
Charged with a Drug Possession offence is daunting. It carries a maximum penalty of up to …continue reading
NSW Police are often seizing mobile phones (and other items) from people suspected of crimes, including …continue reading
The Case of R v Amanatidis [2001] NSWCCA 400 Michael Amanatidis was charged with supplying prohibited …continue reading
Key Takeaway Section 418 of the Crimes Act 1900 (NSW) allows you to do whatever you …continue reading
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