Alternative remittance systems in Australia: Perceptions of users and providers Published Date 21-04-2010 Series Trends & issues in crime and criminal justice Author(s) Rees, David Subject Banks Risk factors Financial crime Peer-reviewed
Underground banking: Legitimate remittance network or money laundering system? Published Date 06-07-2005 Series Trends & issues in crime and criminal justice Author(s) McCusker, Rob Subject Regulations Reporting Money laundering Organised and transnational crime Terrorism Banks Radicalisation Financial crime Peer-reviewed
Bank robbery in Australia Published Date 01-05-2003 Series Trends & issues in crime and criminal justice Author(s) Borzycki, Maria Subject Robbery Banks Gangs Weapons Offenders Statistics Victims Peer-reviewed
Controlling financial services fraud Published Date 01-02-2001 Series Trends & issues in crime and criminal justice Author(s) Chapman, Aub Smith, Russell Subject Banks Cybercrime Financial institutions Fraud Peer-reviewed
Armed robbery in Australia: research, information and preventive considerations Published Date 15-06-1978 Series Event proceedings and reports Subject Robbery Firearms Banks Crime prevention