Australian Institute of Criminology

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Financial crime: September

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

  • Corruption in international sports and sport management : forms, tendencies, extent and countermeasures / Wolfgang Maennig
    European sport management quarterly 5(2) Jun 2005: 187-225
  • Crime : the amount and disparity of sentencing : a comparison of corporate and occupational white collar criminals / Petter Gottschalk and Torbjorn Rundmo
    International journal of law, crime and justice 42(3) Sep 2014: 175-187
  • Enhancing effectiveness of anti-money laundering laws through whistleblowing / Peter Yeoh
    Journal of money laundering control 17(3) 2014: 327-342
  • Justice and the justice system : a comparison of tax evasion and welfare fraud in Australia and New Zealand / Lisa Marriott
    Griffith law review 22(2) 2013: 403-429
  • Making companies pay for failing to prevent employee fraud / Jeanette Van Akkeren
    The conversation. 25 Sep 2014:[4, ii] p
  • Money laundering consequences : recovering wealth, piercing secrecy, disrupting tax havens and distorting international law / Michelle Gallant
    Journal of money laundering control 17(3) 2014: 296-305
  • Swipe and scam / Anthony Loncaric
    Police life : the Victoria Police magazine. Spring 2014:22-23
  • The FATF's customer identification framework : fit for purpose? / Louis De Koker
    Journal of money laundering control 17(3) 2014: 281-295
  • The nexus between terrorism and product counterfeiting in the United States / Brandon A Sullivan, Steven M Chermak, Jeremy M Wilson and Joshua D Freilich
    Global crime 15(3/4) Aug/Nov 2014: 357-378
  • The pursuit of illicit proceeds : from historical origins to modern applications / Robert G Kroeker
    Journal of money laundering control 17(3) 2014: 269-280
  • To be corrupt or not to be corrupt : understanding the behavioral side of corruption in Indonesia / Hendi Yogi Prabowo
    Journal of money laundering control 17(3) 2014: 306-326
  • Using strangers for money : a discussion on money-launderers in organized crime / Melvin R J Soudijn
    Trends in organized crime 17(3) Sep 2014: 199-217