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Financial crime: July 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

  • A critical approach to trade-based money laundering / Melvin R J Soudijn
    Journal of money laundering control 17(2) 2014: 230-242
  • European style corruption / Mark Tarallo
    Security management 58(6) Jun 2014: 12-13
    Summary: Corruption is costing Europe billions of euros every year and anticorruption advocates say that action is long overdue.
  • History of success : AFP Identity Crime investigations have provided a consistent series of success / Michael McKay
    Platypus magazine no. 115 Jan/Jun 2014: 12-13
  • Identity unknown?
    Platypus magazine no. 115 Jan/Jun 2014: 4-11
  • Laws whitening black money for boosting national economy : prevention or legalisation of corruption in Bangladesh? / S M Solaiman
    Journal of money laundering control 17(2) 2014: 141-165
  • License to steal / Megan Gates
    Security management 58(6) Jun 2014: 48-50 + [7] p
    Summary: Espionage has moved into the corporate arena to target business trade secrets.
  • Money laundering and the shadow economy in Kazakhstan / Nurlan N Niyetullayev and Paul Almond
    Journal of money laundering control 17(2) 2014: 128-140
  • Money, morals and motives : an exploratory study into why bank managers and employees commit fraud at work / Matthew Hollow
    Journal of financial crime 21(2) 2014: 174-190
  • Norway has attained a 'low-risk' money laundering rating, how could this be applied globally? / Gary L Moore
    Journal of money laundering control 17(2) 2014: 166-202
  • The demographic profile of victims of investment fraud : a Canadian perspective / Mark E Lokanan
    Journal of financial crime 21(2) 2014: 226-242
  • Turning the tide : corruption and money laundering in PNG / Sam Koim
    Griffith journal of law and human dignity 1(2) 2013: 240-253