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Browsing "Fraud and Financial Crime" by Submit Date
Showing results 1 to 20 of 35
| Submit date | Title | Type | Author(s) | 26-Mar-2013 | Organised cybercrime: myth or reality, malignant or benign?
Cybercriminality: finding a balance between freedom and security | Book chapter | McCusker, R. (Rob) |
7-Mar-2012 | Money laundering and terrorism financing risks to Australian non-profit organisations | Technical Report | Bricknell, S. (Samantha); McCusker, R. (Rob); Chadwick, H. (Hannah); Rees, D. (David) |
7-Mar-2012 | Anti-money laundering and counter-terrorism financing across the globe: a comparative study of regulatory action | Report | Walters, J. (Julie); Budd, C. (Carolyn); Smith, R. G. (Russell); Choo, K. K. R. (Kim-Kwang Raymond); McCusker, R. (Rob); Rees, D. (David) |
16-Dec-2011 | Financing of terrorism: risks for Australia | Report | Smith, R. G. (Russell); McCusker, R. (Rob); Walters, J. (Julie) |
25-Nov-2010 | Financing of terrorism: Risks for Australia
Trends and Issues in Crime and Criminal Justice | Article | Smith, R. G. (Russell); McCusker, R. (Rob); Walters, J. (Julie) |
12-Nov-2010 | E-commerce, business and crime: Inextricably linked, diametrically opposed
The Company Lawyer | Article | McCusker, R. (Rob) |
12-Nov-2010 | E-Commerce security: The birth of technology, the death of common sense?
Journal of Financial Crime | Article | McCusker, R. (Rob) |
12-Nov-2010 | The scrutiny of the electronic communications of businesses: Striking the balance between the power to intercept and the right to privacy?
Web Journal of Current Legal Issues | Article | Best, K. (Kirstie); McCusker, R. (Rob) |
12-Nov-2010 | China, globalisation and crime: a potential victim of its own prospective success?
Journal of Financial Crime | Article | McCusker, R. (Rob) |
12-Nov-2010 | The worldwide fight against transnational organised crime : Australia | Technical Report | McCusker, R. (Rob) |
12-Nov-2010 | What do we need to know? Improving the evidence base on trafficking in human beings in the Asia–Pacific region
Development Bulletin | Article | Makkai, T. (Toni); McCusker, R. (Rob) |
12-Nov-2010 | Issues of corruption and crime: Transnational crime syndicates and trafficking
Development Bulletin | Article | McCusker, R. (Rob) |
12-Nov-2010 | Spam : nuisance or menace, prevention or cure?
Trends and Issues in Crime and Criminal Justice | Article | McCusker, R. (Rob) |
12-Nov-2010 | Crime in the Australian fishing industry : key issues
Trends and Issues in Crime and Criminal Justice | Article | Anderson, K. M. (Katherine); McCusker, R. (Rob) |
12-Nov-2010 | Underground banking : legitimate remittance network or money laundering system?
Trends and Issues in Crime and Criminal Justice | Article | McCusker, R. (Rob) |
12-Nov-2010 | Transnational crime in the Pacific Islands : real or apparent danger?
Trends and Issues in Crime and Criminal Justice | Article | McCusker, R. (Rob) |
12-Nov-2010 | Money mules
High Tech Crime Brief | Article | McCusker, R. (Rob) |
11-Nov-2010 | The future of technology-enabled crime in Australia
Trends and Issues in Crime and Criminal Justice | Article | Choo, K. K. R. (Kim-Kwang Raymond); Smith, R. G. (Russell); McCusker, R. (Rob) |
11-Nov-2010 | Transnational organised cyber crime: distinguishing threat from reality
Crime, Law and Social Change | Article | McCusker, R. (Rob) |
11-Nov-2010 | Transnational crime and trafficking in persons: Quantifying the nature, extent and facilitation of a growing phenomenon
International Journal of Comparative and Applied Criminal Justice | Article | Graycar, A.; McCusker, R. (Rob) |
Showing results 1 to 20 of 35
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