Current affiliation: Australian Institute of CriminologySubject: Law & CriminologyPrimary location: Australia
Published in:Journal of Financial CrimePublication date:2013-07-12
Securing convictions for organised crime through financial investigation
This paper shows how financial investigation can lead to convictions of individuals involved in organised crime, even when other more traditional m...
Published in:CrossRef Listing of Deleted DOIsPublication date:2000-01-01
Published in:Security JournalPublication date:2013-01-14
Published in:Crime Prevention and Community SafetyPublication date:2012-01-20
Published in:Security JournalPublication date:2003-07-01
Published in:Safer CommunitiesPublication date:2011-01-31
Published in:Crime Prevention and Community SafetyPublication date:2014-04-09
This paper reports on the findings of a survey of people that complained about anti-social behaviour to the police, a local council or a social hou...
Published in:Journal of Money Laundering ControlPublication date:2015-07-06
Examining the barriers to effective implementation
This paper examines the barriers to effective financial investigation when trying to follow the money in overseas jurisdictions.