Money laundering and the harm from organised crime: Results from a data linkage study Published Date 09-09-2024 Series Special reports Author(s) Morgan, Anthony Subject Money laundering Organised and transnational crime Offenders Terrorism Financial crime Trends
Impacts of money laundering and terrorism financing: Final report Published Date 09-07-2024 Series Special reports Author(s) Schmidt, Alicia Subject Money laundering Financial crime Terrorism Risk factors Proceeds of crime
Fraud against the Commonwealth 2022–23 Published Date 04-07-2024 Series Statistical Bulletin Author(s) McAlister, Merran Bricknell, Samantha Subject Fraud against the Commonwealth Financial crime Investigations Data
Community perceptions of corruption by public officials Published Date 07-03-2024 Series Trends & issues in crime and criminal justice Author(s) Voce, Alexandra Morgan, Anthony Cubitt, Timothy Subject Corruption Financial crime Attitudes Crime perception Peer-reviewed
Identity crime and misuse in Australia 2023 Published Date 29-06-2023 Series Statistical Bulletin Author(s) McAlister, Merran Faulconbridge, Emily Voce, Isabella Bricknell, Samantha Subject Identity crime Cybercrime Financial crime Fraud Surveys
Cybercrime in Australia 2023 Published Date 27-06-2023 Series Statistical Report Author(s) Voce, Isabella Morgan, Anthony Subject Cybercrime Victims Identity crime Fraud Financial crime
Fraud against the Commonwealth 2021–22 Published Date 13-06-2023 Series Statistical Bulletin Author(s) McAlister, Merran Bricknell, Samantha Subject Fraud against the Commonwealth Financial crime Investigations Data
Financial investigation for routine policing in Australia Published Date 07-06-2022 Series Trends & issues in crime and criminal justice Author(s) Hughes, Craig Brown, Rick Subject Policing Law enforcement Investigations Financial crime Peer-reviewed
Fraud against the Commonwealth 2020–21 Published Date 02-06-2022 Series Statistical Bulletin Author(s) McAlister, Merran Teunissen, Coen Subject Fraud against the Commonwealth Financial crime Investigations Data
Identity crime and misuse in Australia: Results of the 2021 online survey Published Date 14-12-2021 Series Statistical Bulletin Author(s) McAlister, Merran Franks, Christie Subject Identity crime Victims Surveys Financial crime