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Financial crime: January 2014

The latest crime and justice alerts are now available on our new catalogue at http://library.aic.gov.au.

Wherever possible, open access to full text documents are provided, but for licensing reasons, they cannot be given for most journal articles. Please contact your own library for any items that are not freely available - we are happy to help them with inter-library loans if needed.

For further assistance please email front.desk@aic.gov.au

Books/reports

Journal articles

  • Australians losing $7 million a month in internet fraud / David Lewis and Leigh Sales
    ABC news (Australian Broadcasting Corporation) no. 20 Jan 2014 20 Jan 2014: [4] p
  • Corporate theft and fraud : business as usual / Steve Tombs
    CJM : criminal justice matters no. 94 Dec 2013: 14-15
  • Corruption in sport : it's just not cricket / Jane Ellis and Rob Smith
    TI Australia news no. 76 Dec 2013: 1 + [1] p
  • Designated non-financial businesses and professionals : a review and analysis of recent financial action task force on money laundering mutual evaluation reports / Kim-Kwang Raymond Choo
    Security journal 27(1) Feb 2014: 1-26
  • How widely should we define 'corruption'? / David Beetham
    CJM : criminal justice matters no. 94 Dec 2013: 4-5
  • Not a victimless crime : the impact of fraud on individual victims and their families / Mark Button, Chris Lewis and Jacki Tapley
    Security journal 27(1) 2014: 36-54
  • Responding to transnational corporate bribery using international frameworks for enforcement : anti-bribery and corruption in the UK and Germany / Nicholas Lord
    Criminology and criminal justice : an international journal 14(1) Feb 2014: 100-120