Misuse of information and communications technology within the public sector Published Date 31-07-2015 Series Trends & issues in crime and criminal justice Author(s) Hutchings, Alice Jorna, Penny Subject Information technology Technology Financial crime Cybercrime Peer-reviewed
Fraud against the Commonwealth Report to Government 2010–11 to 2012–13 Published Date 31-07-2015 Series Monitoring reports Author(s) Jorna, Penny Smith, Russell Subject Fraud against the Commonwealth Data Trends Financial crime
Australasian Consumer Fraud Taskforce: Results of the 2013 online consumer fraud survey Published Date 23-02-2015 Series Technical and background paper series Author(s) Jorna, Penny Subject Fraud Surveys Victims Policing Financial crime
Identity crime and misuse in Australia: Results of the 2013 online survey Published Date 05-05-2014 Series Research and public policy series Author(s) Smith, Russell Hutchings, Alice Subject Identity crime Surveys Cybercrime Financial crime
Australasian Consumer Fraud Taskforce: Results of the 2012 online consumer fraud survey Published Date 05-06-2013 Series Technical and background paper series Author(s) Jorna, Penny Hutchings, Alice Subject Fraud Policing Victims Surveys Financial crime
Money laundering and financing of terrorism risks in non-financial sector businesses and professions Published Date 01-05-2013 Series Research and public policy series Author(s) Walters, Julie Chadwick, Hannah Choo, Kim-Kwang Smith, Russell Bricknell, Samantha Subject Money laundering Financial crime Terrorism Businesses Radicalisation
Australasian Consumer Fraud Taskforce: Results of the 2010 and 2011 online consumer fraud surveys Published Date 22-08-2012 Series Technical and background paper series Author(s) Hutchings, Alice Lindley, Jade Subject Fraud Policing Victims Surveys Financial crime
The anti-money laundering and counter-terrorism financing regime in Australia: Perceptions of regulated businesses in Australia Published Date 01-08-2012 Series Research and public policy series Author(s) Walters, Julie Smith, Russell Davis, Brent Choo, Kim-Kwang Chadwick, Hannah Subject Money laundering Financial crime Terrorism Businesses Regulations Surveys Radicalisation
Fraud against the Commonwealth 2009–10 annual report to government Published Date 09-07-2012 Series Monitoring reports Author(s) Lindley, Jade Jorna, Penny Smith, Russell Subject Fraud against the Commonwealth Surveys Financial crime
Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action Published Date 10-02-2012 Series Research and public policy series Author(s) Walters, Julie Budd, Carolyn Smith, Russell Choo, Kim-Kwang McCusker, Rob Rees, David Subject Money laundering Financial crime Comparative analysis Law enforcement Regulations Terrorism Radicalisation