Jamie Ferrill

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• How criminals are exploiting digital technology like video games to launder money

  Ferrill, J.

  20/07/24

  5 items of Media coverage

  Press/Media: Press / Media

• American authorities say a B.C. company laundered cash for scammers. Where was the Canadian investigation?

  Ferrill, J.

  15/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Money laundering crackdown targets real estate agents, lawyers and accountants

  Ferrill, J.

  10/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Australia’s professional services sector is being used to launder money. It’s time for tougher laws

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• SkyCity crackdown to prevent criminals laundering money

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• ‘Falling short’: Money laundering crackdown as Australia risks becoming criminal safe haven

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• Money laundering crackdown targets real estate agents, lawyers and accountants

  Ferrill, J.

  09/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Australia’s professional services sector is being used to launder money. It’s time for tougher laws

  Ferrill, J.

  09/07/24

  2 items of Media coverage

  Press/Media: Press / Media

• ACAMS Australasian Chapter May 2024 Event: Canberra Outreach Event Barton, May 16

  Ferrill, J.

  16/05/24

  1 item of Media coverage

  Press/Media: Press / Media

• Research on Legal Issues Detailed by Researchers at Charles Sturt University (Factors influencing the choice of technique to launder funds: The APPT framework)

  Ferrill, J. & Tiwari, M.

  16/04/24

  1 item of Media coverage

  Press/Media: Press / Media

• $2.3 Million in Cash and Cryptocurrency Seized as Russians Arrested

  Ferrill, J. & Tiwari, M.

  04/03/24

  1 item of Media coverage

  Press/Media: Press / Media

• Podcast: Trade-Based Money Laundering

  Ferrill, J.

  28/02/24

  1 Media contribution

  Press/Media: Press / Media

• Australia's major sports betting companies face regulatory scrutiny over money laundering concerns

  Ferrill, J.

  21/02/24

  1 item of Media coverage

  Press/Media: Press / Media

• Sports betting firms await findings of AUSTRAC investigation

  Ferrill, J.

  20/02/24

  1 item of Media coverage

  Press/Media: Press / Media

• Financial Crimes Expert Says Gambling Companies Should Brace for Regulatory Action Once AUSTRAC Concludes Its AML Investigation

  Ferrill, J.

  20/02/24

  1 item of Media coverage

  Press/Media: Press / Media

• Sports gambling giants face ‘wake-up call’ as Australian money-laundering investigation nears end

  Ferrill, J.

  19/02/24

  3 items of Media coverage

  Press/Media: Press / Media

• Dirty Money | A Little More Conversation

  Ferrill, J.

  09/01/24

  1 Media contribution

  Press/Media: Press / Media

• Dirty Money, Massive Financial Crime in Cda. Profs Leuprecht & Ferrill

  Ferrill, J. & Leuprecht, C.

  08/01/24

  1 Media contribution

  Press/Media: Press / Media

• ‘Dirty Money’: New book explores how financial crime is corroding Canada

  Leuprecht, C. & Ferrill, J.

  29/12/23

  1 item of Media coverage

  Press/Media: Press / Media

• Money laundering in Australia

  Ferrill, J.

  23/11/23

  1 Media contribution

  Press/Media: Press / Media

• Exposing the owners of shell companies is a start. But Canada must do more to fight financial crime

  Ferrill, J.

  10/11/23

  1 Media contribution

  Press/Media: Press / Media

• Bearbrick: An expensive doll turns money-laundering accessory

  Ferrill, J.

  29/09/23

  1 item of Media coverage

  Press/Media: Press / Media

• Greater regulation for Australia’s art and antiquities market for AML/CTF?

  Ferrill, J.

  18/09/23

  1 item of Media coverage

  Press/Media: Press / Media

• Bearbricks are 'the sweet spot' for crooks seeking to launder money, experts say

  Ferrill, J.

  01/09/23

  3 items of Media coverage

  Press/Media: Press / Media

• Australia’s money laundering laws: unfit for purpose

  Ferrill, J.

  13/07/23

  1 Media contribution

  Press/Media: Press / Media