Underground banking: Legitimate remittance network or money laundering system? Published Date 06-07-2005 Series Trends & issues in crime and criminal justice Author(s) McCusker, Rob Subject Regulations Reporting Money laundering Organised and transnational crime Terrorism Banks Radicalisation Financial crime Peer-reviewed
Crime in the Australian fishing industry: key issues Published Date 01-04-2005 Series Trends & issues in crime and criminal justice Author(s) Anderson, Katherine McCusker, Rob Subject Crime against the environment Law enforcement Law Penalties Organised and transnational crime Peer-reviewed
Contract killings Published Date 11-05-2004 Series Crime facts info Subject Organised and transnational crime Homicide
The worldwide fight against transnational organised crime: Australia Published Date 01-01-2004 Series Technical and background paper series Author(s) Urbas, Gregor Smith, Russell Tailby, Rebecca Nelson, Diana McCusker, Rob Subject Organised and transnational crime Law Law enforcement
Contract killings in Australia Published Date 15-06-2003 Series Research and public policy series Author(s) Mouzos, Jenny Venditto, John Subject Homicide Offenders Motivation Victims Investigations Policing National Homicide Monitoring Program Organised and transnational crime
Organised crime Published Date 01-10-2002 Series Crime facts info Subject Organised and transnational crime
Organised crime and common transit networks Published Date 03-07-2002 Series Trends & issues in crime and criminal justice Author(s) Mackenzie, Simon Subject Organised and transnational crime Drug markets Smuggling Crime prevention Money laundering Trafficking Drugs Peer-reviewed
Approaching organised crime: where are we now and where are we going? Published Date 03-07-2002 Series Trends & issues in crime and criminal justice Author(s) Morrison, Shona Subject Organised and transnational crime Research Policy Peer-reviewed
Organised crime and migrant smuggling: Australia and the Asia-Pacific Published Date 01-06-2002 Series Research and public policy series Author(s) Schloenhardt, Andreas Subject People smuggling Organised and transnational crime Crime costs
Diamond industry vulnerable to illicit activity Published Date 19-02-2002 Series Crime facts info Subject Organised and transnational crime