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Browsing "Fraud and Financial Crime" by Issue Date
Showing results 1 to 20 of 35
| Issue Date | Title | Type | Author(s) | Feb-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) |
Feb-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) |
2012 | Organised cybercrime: myth or reality, malignant or benign?
Cybercriminality: finding a balance between freedom and security | Book chapter | McCusker, R. (Rob) |
May-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) |
May-2010 | Financing of terrorism: risks for Australia | Report | Smith, R. G. (Russell); McCusker, R. (Rob); Walters, J. (Julie) |
Feb-2010 | Port risk management and public private partnerships: Factors relating to risk allocation and risk sustainability
World Review of Intermodal Transportation Research | Article | Handley-Schachler, M. (Morrison); Navare, J. (Jyoti) |
Dec-2009 | A candidate for relegation? Corruption, governance approaches and the (re)construction of post-war states
Public Administration and Development | Article | Doig, A. (Alan); Tisne, M. (Martin) |
2009 | Corporate risk disclosure by UK firms: Trends and determinants
World Review of Entrepreneurship Management and Sustainable Development | Article | Rajab, B. (Bassam); Handley-Schachler, M. (Morrison) |
Nov-2008 | The precursor chemical trade environment in Oceania | Book | McCusker, R. (Rob) |
2008 | Tackling transnational crime
Transnational crime: A global perspective | Meetings and Proceedings; Book chapter | McCusker, R. (Rob) |
Sep-2007 | Future directions in technology-enabled crime : 2007-09 | Book | Choo, K. K. R. (Kim-Kwang Raymond); Smith, R. G. (Russell); McCusker, R. (Rob) |
Jul-2007 | 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) |
Apr-2007 | An evaluation of the UK's anti-money laundering and asset recovery regime
Crime Law and Social Change | Article | Sproat, P. A. (Peter) |
2007 | The new policing of assets and the new assets of policing: A tentative financial cost-benefit analysis of the UK's anti-money laundering and asset recovery regime
Journal of Money Laundering Control | Article | Sproat, P. A. (Peter) |
2007 | Money mules
High Tech Crime Brief | Article | McCusker, R. (Rob) |
2007 | 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) |
Dec-2006 | Transnational organised cyber crime: distinguishing threat from reality
Crime, Law and Social Change | Article | McCusker, R. (Rob) |
Oct-2006 | Researching ethics for public service organizations: the view from Europe
Public Integrity | Article | Lawton, A. L. (Alan); Doig, A. (Alan) |
Apr-2006 | Review of anti-corruption strategies | Book | McCusker, R. (Rob) |
Mar-2006 | Transnational crime in the Pacific Islands : real or apparent danger?
Trends and Issues in Crime and Criminal Justice | Article | McCusker, R. (Rob) |
Showing results 1 to 20 of 35
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