معرفی
Elizabeth Rainbow serves as an Adjunct Lecturer in Financial Crime at Charles Sturt University's Australian Graduate School of Policing and Security. With extensive experience across federal government agencies and financial institutions, she specializes in national security, law enforcement, and financial crime prevention.
Her academic credentials include:
- Master of Arts in Intelligence Analysis
- Bachelor of Arts in Spanish & Latin American Studies
- Graduate Diploma in Translation and Interpreting (Spanish)
- Advanced Diploma in Leadership & Management
- Diploma in Security & Risk Management
Rainbow's research centers on financial crime typologies, trade-based money laundering, phoenixing schemes, and the cyber-fraud nexus. She investigates public-private partnerships and develops indicators for detecting complex financial crimes through intelligence-led approaches.
Her professional work spans AUSTRAC (drafting Australia's first National Threat Assessment on Money Laundering), the Australian Crime Commission (dismantling criminal networks through financial intelligence), and Commonwealth Bank of Australia (leading analyst teams combating money laundering and terrorism financing).
