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Organised and transnational crime

Organised crime places a significant burden on international economies and communities each year in terms of lost revenue and costs to criminal justice, social, health and welfare systems. Recent estimates suggest the total annual cost of organised crime in Australia alone is between $10 and $15 billion. This form of crime generally reaches across borders and can include corruption, trafficking in drugs or in people, and laundering money.

Contents

• Corruption
• Human trafficking: Key links
• Money laundering
• Organised criminal groups and networks
• Other transnational and organised crimes

Recent publications

• Organised crime and trafficking in persons
  24 March 2012
• Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action
  10 February 2012
• Australia’s Pacific Seasonal Worker Pilot Scheme: Managing vulnerabilities to exploitation
  22 November 2011
• Vulnerabilities to trafficking in persons in the Pacific Islands
  22 November 2011
• Misuse of the non-profit sector for money laundering and terrorism financing
  16 September 2011
• Crime families: Gender and the intergenerational transfer of criminal tendencies
  09 May 2011
• $name
  01 January 0001
• The trafficking of children in the Asia–Pacific
  19 April 2011
• Measuring the effectiveness of drug law enforcement
  04 February 2011
• Migration and people trafficking in southeast Asia
  12 November 2010
• Labour trafficking
  09 November 2010
• Cloud computing: Challenges and future directions
  18 October 2010
• The illegal movement of cash and bearer negotiable instruments: Typologies and regulatory responses
  18 October 2010
• Financing of terrorism: Risks for Australia
  17 May 2010
• Money laundering and terrorism financing risks posed by alternative remittance in Australia
  23 April 2010

Recent events

• 10 Myths about Terrorist Financing
  21 September 2011
• Transnational crime and public-private sector interventions
  02 February 2011
• International Serious and Organised Crime Conference 2010
  18 October 2010
• Responding to human security threats in East Asia and the Pacific
  17 August 2010
• Pacific trafficking in persons forum
  02 September 2009