Conferences
Transnational crime
Rydges Lakeside, Canberra
9-10 March 2000
This conference was organised by the Australian Institute of Criminology in association with the Australian Federal Police and the Australian Customs Service.
Contents
Introduction
These conference proceedings identify current and emerging trends in transnational crime and look at what action Australia is taking in responding to the threat of transnational crime in the year 2000.
Conference papers
- Welcome address
Senator, The Hon Amanda Vanstone, Minister for Justice and Customs - Keynote address - Structures, strategies and tactics of transnational criminal organisations : critical issues for enforcement
Dr Margaret Beare, Nathanson Centre for the Study of Organized Crime and Corruption, York University, Canada
- Corruption in international banking and financial systems
Lynn Walker, Federal Agent, Australian Federal Police - Tracking the proceeds of organised crime
Dr David Chaikin, Barrister, New South Wales - People smuggling in global perspective
Fiona David, Australian Institute of Criminology - Transfer pricing compliance issues and insights in the context of global profit allocation
Jim Killaly, Deputy Commissioner, Large Business and International, Australian Taxation Office - International traffic in firearms : emerging issues
Jenny Mouzos, Australian Institute of Criminology - Cyber crime and information warfare
Dr Peter Grabosky, Director of Research, Australian Institute of Criminology - Transnational dimensions of maritime crime
Doug MacKinnon, Federal Agent, Australian Federal Police
- Transnational crime in the twenty-first century
John Broome, Guest Speaker - Opening address - International collaboration by law enforcement agencies
Commissioner Mick Palmer, Australian Federal Police - Combating transborder electronic crime
Elizabeth Montano, Director, AUSTRAC, New South Wales
- Russian (East European) organised crime around the globe
Dr Margaret Beare, Nathanson Centre for the Study of Organized Crime and Corruption, York University, Canada - International co-operation against transnational crime : second track mechanisms
John McFarlane, Australian Defence Force Academy
Related links
- Criminology topic : Transnational and organised crime