As Alicia Bridges investigates the beginnings of an epic deception, she finds it spans across continents. Investigative strategies involving serious and organised crime whether covert or overt, are subject to significant planning and risk assessment processes. Victoria Police applies internal operating procedures to covert investigations, which include strict parameters and risk assessment processes including consideration of human rights. Victoria Police …
The Financial Action Task Force plenary has finalised the modifications to its assessment methodology to reflect the recent revisions to its standards for the protection of non-profit organisations from potential abuse for terrorist financing. “The FATF has now agreed on changes to its assessment methodology for the next round of mutual evaluations, which clarify the existing obligations to apply risk-based …
