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Financial crime: August 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

  • Criminals cast a wider net / Megan Gates
    Security management 58(8) Aug 2014: 46-53
    Summary: Discusses white collar criminals as sophisticated enemies that threaten governments and businesses
  • Cryptocurrencies : an unconventional challenge to the AML/CFT regulators? / Victor Dostov and Pavel Shust
    Journal of financial crime 21(3) 2014: 249-263
  • Culpable insiders : the enemy within, the victim without / Jeffrey Simser
    Journal of financial crime 21(3) 2014: 310-320
  • Dangerous waters / Mark Tarallo
    Security management 58(8) Aug 2014: 12-13
    Summary: Discusses piracy and how it is a risk for some seafarers, and areas of the Gulf of Guinea and the Singapore Strait
  • Global anti-money laundering regime and Pakistan / Raja Pervaiz Ahmed
    Pakistan journal of criminology 6(1) Jan/Jun 2014: 307-322
  • ICAC : beauty or beast? / Monica Kelly
    LSJ : Law Society of NSW journal vol. 1 Aug 2014: 82-83
  • Policing financial crime : challenges in white-collar defense lawyer strategies / Petter Gottschalk
    Pakistan journal of criminology 6(1) Jan/Jun 2014: 1-19
  • Policing money laundering : a case study of Afghanistan / Basharat Hussain and Mohammad Omar Safi
    Pakistan journal of criminology 6(1) Jan/Jun 2014: 245-259
  • Spearing high net wealth individuals : the case of online fraud and mature age internet users / Nigel Martin and John Rice
    International journal of information security and privacy 7(1) Jan/Mar 2013: 1-15