Money mules Published Date 01-01-2007 Series High tech crime brief Subject Cybercrime Money laundering Proceeds of crime Electronic commerce Transnational crime
Transnational crime in the Pacific Islands : real or apparent danger? Published Date 28-03-2006 Series Trends & issues in crime and criminal justice Author(s) McCusker, Rob Subject Corruption Crime prevention Trafficking Firearms Crime against the environment Law enforcement Money laundering Organised and transnational crime Human trafficking and slavery Transnational crime Drugs 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
Art crime Published Date 10-10-2000 Series Trends & issues in crime and criminal justice Author(s) James, Marianne Subject Theft Crime prevention Fraud Money laundering Law enforcement Peer-reviewed
Money laundering in the 21st century: risks and countermeasures Published Date 01-06-1996 Series Research and public policy series Author(s) Graycar, Adam Grabosky, Peter Subject Money laundering Crime prevention International cooperation Risk factors