Hugh Dixon Email & Phone Number

Canberra, Australia

Canberra, Australia

* Develop, draft and review subordinate legislation and explanatory material.* Undertake research and analysis into relevant topics to assist with the development of policies.* Prepare briefing papers, submissions and reports.* Provide advice to internal and external stakeholders on matters relating to legislative developments, AML/CTF Rules and guidance notes.* Brief and advise Chief Executive Officer on legislative matters.* Represent at external forums.

Wollongong, Australia

Lecturer in postgraduate subject, Transnational Financial Crime, and supervisor of student undertaking a postgraduate research project.

Wollongong, Australia

Lecturing in the Faculty of Law. International consulting assignments conducted independently and through the Centre for Transnational Crime Prevention.See projects (below) for project-specific details:* Provided advice on the level of compliance by financial institutions with anti-money laundering/ countering financing of terrorism laws and international standards; * Carried out anti-money laundering and countering financing of terrorism projects in Mongolia and Viet Nam; * Undertook an anti-corruption project for APEC;* Developed and delivered training material on Money Laundering; Typologies; FATF Recommendations; Investigating and Prosecuting Money Laundering; Mutual Legal Assistance; Proceeds of Crime; Roles of Government Agencies; AML Procedures For Financial Institutions; KYC and CDD; Supervision of Financial Institutions; Developing Compliance Procedures; Achieving Compliance; Asset Tracing; and Train-The-Trainer.

Wollongong, Australia

Feb 2008-Jun 2008: Marker, Faculty of Law, University of Wollongong, Australia* Marker of student assessment tasks for the postgraduate subject, International Criminal Law; * Marker of student assessment tasks for the undergraduate subject, Law of Torts.Feb 2007-Jul 2007: Lecturer, Centre for Transnational Crime Prevention, Faculty of Law, University of Wollongong, Australia* Lecturer in Master of Laws subject, Prosecuting Transnational Economic Crime.Jan 2006-Jul 2007: Subject Coordinator, Centre for Transnational Crime Prevention, Faculty of Law, University of Wollongong, Australia* Subject coordinator of, and lecturer in, postgraduate subject, Crime and Transnational Financial Transactions;* Marker of student assessment tasks for the postgraduate subject, International Criminal Law. Feb 2005-Jun 2006: Marker, Faculty of Law, University of Wollongong, Australia* Marker for subjects; Remedies &Procedures, Law of Business Organisations and Public Law A.

* Developed project initiatives in collaboration with a range of domestic and international stakeholders and clients on issues related to transnational crime. Management of such initiatives including determination, scheduling and coordination of inputs, financial management, reporting, monitoring and evaluation;* Developed curricula for subjects and courses taught by CTCP;* Participated in the establishment of formal links with institutions in Indonesia and China to address Transnational Crime and Good Governance issues.

Oct 1998-Nov 2001: Senior Tax Officer, Simplifying Personal Income Tax Project, Australian Taxation OfficeJul 1997-Oct 1998: Senior Tax Officer, Compliance Management, Australian Taxation OfficeFeb 1997-Jul 1997: Senior Tax Officer, Problem Resolution Service Project, Australian Taxation OfficeMar 1995-Feb1997: Senior Tax Officer, Taxpayers’ Charter Project, Australian Taxation OfficeNov 1994-Mar 1995: Acting Director, Individuals Business Line, Australian Taxation OfficeJan-Nov 1994: Compliance Manager, Individuals Business Line, Australian Taxation Office Nov 1987-Dec 1993: Taxpayer Audit Analyst, Australian Taxation OfficeSep 1986-Nov 1987: Internal Auditor, Australian Taxation OfficeJun 1985-Sep 1986: Sales Tax Investigator, Australian Taxation OfficeMar 1982-Jun 1985: Various Positions, Australian Taxation Office

Master’S Degree, Transnational Crime Prevention, Distinction

Subject areas: Anti-money Laundering and Counter-Terrorism Financing; Transnational Financial Crime

Bachelor’S Degree, Bachelor Of Laws, Honours

Honours Thesis: Money Laundering – A Comparative Analysis of USA Federal and Australian Commonwealth Legislation Post September 11 2001.

Education record