Australia is awash with dirty money, in part, due to a loophole in our money laundering laws. However, the government recently invited public consultation on proposed reforms of these laws, write Dr Jamie Ferrill + Milind Tiwari (Charles Sturt University) theconversation.com/australia-is-a…

16 years of inaction is about enough... Our new The Conversation - Australia + New Zealand article on #moneylaundering addresses some of the key reforms needed to strengthen Australia's financial crime regime. w/Milind Tiwari @CSUFinCrime #financialcrime theconversation.com/australia-is-a…

Financial institutions have long relied on human judgment to calibrate systems that help spot potentially risky transactions and customers. Now, Google Cloud wants them to let its artificial intelligence technology take greater control of that process #AML #AI #MoneyLaundering

"Australia is one of the only three countries that have not extended or promised to extend its money laundering laws to cover professionals like lawyers and real estate agents." #CharlesSturtUni's Dr Dr Jamie Ferrill and Dr Milind Tiwari discuss. news.csu.edu.au/opinion/austra…

On Four Corners tonight - the fascinating story of the Plutus Payroll tax #fraud. It was an absolute pleasure being interviewed by the lovely Four Corners crew for this one. Excited to see it air!

This case really highlights how financial crime is not victimless. It costs all of us. Great work by everyone investigating and to the #4corners team for bringing it to light and drawing in public attention. Let's hope some justice will be served.

What a fabulous, jam-packed week at the #isawcs23 in beautiful Melbourne. Great opportunity to present on my #police & #wellbeing book and sit in on so many thought provoking sessions. ISA

Australia's current financial crime laws don't cover all professions, leaving our country open to potentially grave consequences. #CharlesSturtUni's Dr Dr Jamie Ferrill and Dr Milind Tiwari propose action to correct this egregious situation. 🔗: go.csu.edu.au/46DlxFl

Looking forward to sharing key insights from my book and talking all things wellbeing at the August CAPG webinar. #police #wellbeing

A 'bear-y' big bust for Singapore. Quoted alongside the brilliant Anton Moiseienko in this ABC News piece. #MoneyLaundering #bearbricks

Look what the book fairy dropped into my pigeon hole today! 📖📚 Thank you Dr Jamie Ferrill . I can't wait to dig into this. I am flying to Melbourne on Thursday, so this is going into my bag. #police #Wellbeing #ethnography

Thrilled to be back for another year at the 40th Cambridge International Symposium on Economic Crime. Starting day 2 hearing about the fabulous work the #J5 is doing to tackle #taxfraud and other #financialcrimes. At the heart of it: the importance of collaboration & integrity.

It was an honour to work with the ever-supportive World Customs Organization team to facilitate the first workshop on the role of customs in climate change with so many great minds. We developed some innovative and clear objectives to work toward. More to come! #Climate Charles Sturt University Borders in Globalization Lab

AUSTRAC’s report makes clear that Australia has both highly profitable criminal activity and a wide range of sectors vulnerable to money-laundering abuse. That is a recipe for criminal exploitation, writes Dr Jamie Ferrill (Charles Sturt University) theconversation.com/australias-pro…