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References

All URLs were correct at July 2012

  • Australian Crime Commission (ACC) 2011. Organised crime in Australia. Canberra: ACC
  • Australian Crime Commission (ACC) 2010. Five and a half year sentence in major money laundering case. Media release 25 June. Canberra: ACC
  • Australian Crime Commission (ACC) 2009a. Eight sentenced in Australia’s biggest money laundering investigation. Media release 17 December. Canberra: ACC
  • Australian Crime Commission (ACC) 2009b. Joint taskforce targets sentenced to imprisonment for money laundering and narcotics trafficking. Media release 15 October. Canberra: ACC
  • Attorney-General’s Department 2009. Second tranche reforms. http://www.ag.gov.au/Antimoneylaundering/Pages/SecondTrancheofReforms.aspx
  • AUSTRAC 2011a. AUSTRAC annual report 2010–11. Canberra: AUSTRAC
  • AUSTRAC 2011b. AUSTRAC typologies and case studies report 2011. Canberra: AUSTRAC
  • AUSTRAC 2011c. Money laundering in Australia 2011. Canberra: AUSTRAC
  • AUSTRAC 2010a. AML/CTF compliance officers in Australia. AUSTRAC survey series no.1. Canberra: AUSTRAC
  • AUSTRAC 2010b. AUSTRAC regulatory guide. Canberra: AUSTRAC
  • AUSTRAC 2010c. AUSTRAC typologies and case studies report 2010. Canberra: AUSTRAC. http://www.austrac.gov.au/files/typ_rpt.pdf
  • AUSTRAC 2010d. AUSTRAC supervision strategy 2010–11. Canberra: AUSTRAC
  • AUSTRAC 2009a. AUSTRAC annual report 2008–09. Canberra: AUSTRAC
  • AUSTRAC 2009b. AUSTRAC supervision strategy 2008–09. Canberra: AUSTRAC
  • AUSTRAC 2009c. Compliance reports 2009. Canberra: AUSTRAC
  • AUSTRAC 2008. AML/CTF programs. Canberra: AUSTRAC
  • Bricknell S, McCusker R, Rees D & Chadwick H 2011. Money laundering and terrorism financing risks to Australia non-profit organisations. Research and Public Policy series no 114. Canberra: Australian Institute of Criminology
  • Chaikin D & Sharman J 2009. Corruption and money laundering: A symbiotic relationship. New York: Palgrave MacMillian
  • Challice G & Eliseo A 2012. Anti-money laundering and counter-terrorism financing study: Methodology report. Technical and background series no 46. Canberra: Australian Institute of Criminology
  • Choo K-KR 2010. Challenges in dealing with politically exposed persons. Trends & Issues in Crime and Criminal Justice no. 386. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current%20series/tandi/381-400/tandi386.aspx
  • Choo K-KR, Smith R, Walters J & Bricknell S forthcoming. Perceptions of money laundering and financing of terrorism in the Australian legal profession. Research and Public Policy series. Canberra: Australian Institute of Criminology
  • Commonwealth Director of Public Prosecutions (CDPP) 2011. Annual report 2010–11. Canberra: CDPP
  • Commonwealth Director of Public Prosecutions (CDPP) 2009. Annual report 2008–09. Canberra: CDPP
  • Ernst & Young 2007. Anti-money laundering survey for the U.S.-based life insurance industry. New York: Ernst & Young
  • Financial Action Taskforce (FATF) 2012. International standards on combating money laundering and the financing of terrorism and proliferation. Paris: FATF
  • Financial Action Task Force (FATF) 2007. Guidance on the risk-based approach to combating money laundering and the financing of terrorism: High level principles and procedures. Paris: OECD/FATF
  • Financial Action Task Force (FATF) 2005. Third mutual evaluation report on anti-money laundering and the combating of financing of terrorism: Australia. Paris: OECD/FATF
  • Gill M & Taylor G 2004. Preventing money laundering or obstructing business? Financial companies’ perspectives on ‘know your customer’ procedures. The British Journal of Criminology 44(4): 582–94
  • Gurung J, Wijaya M & Rao A 2010. AMLCTF compliance and SMEs in Australia: A case study of the prepaid card industry. Journal of Money Laundering Control 13 (3): 184–201
  • Jensen N 2005. Technology and intelligence. Journal of Money Laundering Control 8(3): 227–42
  • Kini S 2006. Recent anti-money laundering enforcement actions: Lessons to be learnt at others’ expense. Journal of Investment Compliance 7(3): 38–43
  • KPMG (India) 2009 India anti-money laundering survey. http://www.kpmg.com/IN/en/IssuesAndInsights/ArticlesPublications/Pages/IndiaAnti-MoneyLaunderingSurvey2009.aspx
  • KPMG (International) 2007 Global anti-money laundering survey 2007: How banks are facing up to the challenge. http://us.kpmg.com/microsite/FSLibraryDotCom/docs/AML2007FULL.pdf
  • PricewaterhouseCoopers 2007. United Kingdom financial services industry anti-money laundering survey. London: PricewaterhouseCoopers
  • Rees D 2010. Money laundering and terrorism financing risks posed by alternative remittance in Australia. Research and Public Policy Series no. 106. Canberra: Australian Institute of Criminology. http://aic.gov.au/publications/current%20series/rpp/100-120/rpp106.aspx
  • Ross S & Hannan M 2007. Money laundering regulation and risk-based decision-making. Journal of Money Laundering Control 10(1): 106–15
  • Sathye M 2008 Estimating the cost of compliance for AMLCTF for financial institutions in Australia. Journal of Financial Crime 15(4): 347–63
  • Sharman JC 2008. Power and discourse in policy diffusion: Anti-money laundering in developing states. International Studies Quarterly 52: 635–56
  • Smith RG et al. forthcoming. Australian anti-money laundering and counter-terrorism financing review, Special Report Series. Canberra: Australian Institute of Criminology
  • Smith R, McCusker R & Watlers J 2010. Financing of terrorism: Risks to Australia. Trends & Issues in Crime and Criminal Justice no. 394. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current%20series/tandi/381-400/tandi394.aspx
  • Smith RG & Walker J 2010. The illegal movement of cash and bearer negotiable instruments: Typologies and regulatory responses. Trends & Issues in Crime and Criminal Justice no. 402. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current%20series/tandi/401-420/tandi402.aspx
  • Veyder F 2003. Case study: Where is the risk in transaction monitoring? Journal of Financial Regulation and Compliance 11(4): 323–328
  • Walters J et al. 2012. Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action. Research and Public Policy Series no. 113. Canberra: Australian Institute of Criminology. http://www.aic.gov.au/publications/current%20series/rpp/100-120/rpp113.aspx