Protecting superannuation against criminal exploitation: seminar held on 21 June 1996, Melbourne, Australia


These papers comprise the formal presentations at a conference entitled "Superannuation Crime" held in 1996. They cover a range of preventive and detective approaches to superannuation crime. They include broad overviews as well as specifics such as the perspectives of police, the National Crime Authority, views of regulators, auditors, funds and practitioners. The volume is intended as a starting point for better understanding the countermeasures to superannuation crime.