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Crime types

Recent publications

• Money laundering and terrorism financing risks to Australian non-profit organisations
  10 February 2012
• Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action
  10 February 2012
• Trade-based money laundering: Risks and regulatory responses
  10 February 2012
• Computer security threats faced by small businesses in Australia
  07 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
• Increase in use of methamphetamine
  03 November 2011
• Firearm theft in Australia 2008–09
  31 October 2011
• Policing licensed premises in the Australian Capital Territory
  14 October 2011
• Misperceptions about child sex offenders
  30 September 2011
• Misuse of the non-profit sector for money laundering and terrorism financing
  16 September 2011
• Risk factors for advance fee fraud victimisation
  28 August 2011
• Poly drug use among police detainees
  19 August 2011
• Prescription drug use among detainees: Prevalence, sources and links to crime
  09 August 2011
• Fraud vulnerabilities and the global financial crisis
  11 July 2011