Impacts of money laundering and terrorism financing: Final report Published Date 09-07-2024 Series Special reports Author(s) Schmidt, Alicia Subject Money laundering Financial crime Terrorism Risk factors Proceeds of crime
Fraud against the Commonwealth 2022–23 Published Date 04-07-2024 Series Statistical Bulletin Author(s) McAlister, Merran Bricknell, Samantha Subject Fraud against the Commonwealth Financial crime Investigations Data
Community perceptions of corruption by public officials Published Date 07-03-2024 Series Trends & issues in crime and criminal justice Author(s) Voce, Alexandra Morgan, Anthony Cubitt, Timothy Subject Corruption Financial crime Attitudes Crime perception Peer-reviewed
Identity crime and misuse in Australia 2023 Published Date 29-06-2023 Series Statistical Bulletin Author(s) McAlister, Merran Faulconbridge, Emily Voce, Isabella Bricknell, Samantha Subject Identity crime Cybercrime Financial crime Fraud Surveys
Cybercrime in Australia 2023 Published Date 27-06-2023 Series Statistical Report Author(s) Voce, Isabella Morgan, Anthony Subject Cybercrime Victims Identity crime Fraud Financial crime Data Surveys
Fraud against the Commonwealth 2021–22 Published Date 13-06-2023 Series Statistical Bulletin Author(s) McAlister, Merran Bricknell, Samantha Subject Fraud against the Commonwealth Financial crime Investigations Data
Financial investigation for routine policing in Australia Published Date 07-06-2022 Series Trends & issues in crime and criminal justice Author(s) Hughes, Craig Brown, Rick Subject Policing Law enforcement Investigations Financial crime Peer-reviewed
Fraud against the Commonwealth 2020–21 Published Date 02-06-2022 Series Statistical Bulletin Author(s) McAlister, Merran Teunissen, Coen Subject Fraud against the Commonwealth Financial crime Investigations Data
Estimating the costs of serious and organised crime in Australia, 2020–21 Published Date 04-04-2022 Series Statistical Report Author(s) Smith, Russell Hickman, Amelia Subject Organised and transnational crime Crime costs Drugs Financial crime Cybercrime Human trafficking and slavery
Identity crime and misuse in Australia: Results of the 2021 online survey Published Date 14-12-2021 Series Statistical Bulletin Author(s) McAlister, Merran Franks, Christie Subject Identity crime Victims Surveys Financial crime Cybercrime