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Financial crime: November 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

  • AUSTRAC and the ACCC warn on dating scams
    GRC professional no. 4 2014: 19
  • Common grounds of accounting scandals reflected on Wikipedia / Cenap Ilter
    Journal of money laundering control 17(4) 2014: 440-474
  • Control, discipline and punish? Addressing corruption in South Africa / David Bruce
    SA crime quarterly no. 48 Jun 2014: 49-62
  • Counter terrorism financing risk rises / Daniel Sheehan
    GRC professional no. 4 2014: 20-23
  • Customer loyalty programs : money laundering and terrorism financing risks / Victor Dostov and Pavel Shust
    Journal of money laundering control 17(4) 2014: 385-394
  • Do the crime, do the time? Not if you're a banker in Australia / Philip Soos
    The conversation. 30 Oct 2014:[5] p
  • From victim to victor : corporate crime in the internet era / Mark Mermelstein and Mona S Amer
    Business law today. Nov 2013:
  • Identity theft and university students : do they know, do they care? / Ludek Seda
    Journal of financial crime 21(4) 2014: 461-483
  • Proceeds of crime : how polymer banknotes were invented / Tom Spurling and David H Solomon
    The conversation. 26 Nov 2014:[6] p
  • Retail theft, Inc. / Keith Aubele
    Security management 58(10) Oct 2014: 36-44

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