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Economic crime

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
• 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
• Fraud vulnerabilities and the global financial crisis
  11 July 2011
• Welfare fraud in Australia: Dimensions and issues
  17 June 2011
• Fraud in the ‘outback’: Capable guardianship in preventing financial crime in regional and remote communities
  07 June 2011
• Fraud against the Commonwealth 2008–09 annual report to government
  04 April 2011
• Consumer fraud in Australasia: Results of the Australasian Consumer Fraud Taskforce online Australia surveys 2008 and 2009
  08 March 2011
• Cyber threat landscape faced by financial and insurance industry
  21 February 2011
• Unexplained wealth laws in Australia
  16 July 2010
• Money laundering and terrorism financing risks posed by alternative remittance in Australia
  23 April 2010
• Risks of money laundering and the financing of terrorism arising from alternative remittance systems
  23 April 2010