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
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
Money laundering and terrorism financing risks to Australian non-profit organisations Published Date 10-02-2012 Series Research and public policy series Author(s) Bricknell, Samantha McCusker, Rob Chadwick, Hannah Rees, David Subject Money laundering Terrorism Financial crime Regulations
Trade-based money laundering: Risks and regulatory responses Published Date 02-02-2012 Series Research and public policy series Author(s) Sullivan, Clare Smith, Evan Subject Money laundering Financial crime Risk factors Regulations
The illegal movement of cash and bearer negotiable instruments: Typologies and regulatory responses Published Date 15-10-2010 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Walker, John Subject Money laundering Regulations Financial crime Peer-reviewed
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 Peer-reviewed
Understanding non-compliance in the marine environment Published Date 01-05-2004 Series Trends & issues in crime and criminal justice Author(s) Smith, Russell Anderson, Katherine Subject Crime against the environment Regulations Crime prevention Peer-reviewed
Regulation: enforcement and compliance Published Date 01-01-2004 Series Research and public policy series Author(s) Johnstone, Richard Sarre, Rick Subject Criminal justice system Regulations
Preserving institutional memory in Australian police services Published Date 01-02-2003 Series Trends & issues in crime and criminal justice Author(s) Dupont, Benoit Subject Corruption Police relations Policing Regulations Peer-reviewed
Regulating the market in illicit antiquities Published Date 12-09-2002 Series Trends & issues in crime and criminal justice Author(s) Mackenzie, Simon Subject Transnational crime Regulations Property crime Peer-reviewed