References and websites
References
Attorney-General's Department, Canberra, 2011, viewed 8 June 2011
Attorney-General's Department, Canberra, 2011
Australian Competition and Consumer Commission, Targeting Scams: Report of the ACCC on scam activity 2009, ACCC, Canberra, 2010
Australian Crime Commission, Annual Report 08-09, ACC, Canberra
Australian Crime Commission, Crime Profile Series - Frauds, ACC, Canberra, 2011, viewed 25 May 2011
Australian Crime Commission, Organised Crime in Australia 2011, ACC, Canberra, 2011
Australian Institute of Criminology, Labour trafficking: key concepts and issues - Transnational crime brief no. 3, Canberra, 2009
Department of the Prime Minister and Cabinet, Counter-Terrorism White Paper: Securing Australia - Protecting our Community, Department of the Prime Minister and Cabinet, Canberra, 2010
Financial Action Task Force, Money Laundering & Terrorist Financing Typologies: 2004-2005, FATF, Paris, 2005
Queensland Police Service, 2009-2010 Annual Statistical Review, Queensland Police Service, Brisbane, 2010
Queensland Police Service, Advance Fee Fraud project launched, media release, Queensland Police Service, Brisbane, 28 August 2009, viewed 8 June 2011
Murdoch, L, '”Vultures” descend on victims with scams', Brisbane Times, 17 January 2011, viewed 20 May 2011
Rice, S, 'Vigil urged by police on boiler room scams', The Advertiser, 10 March 2011, viewed 25 May 2011
United Nations Office on Drugs and Crime, Vienna, 2011, viewed 3 May 2011
United States Department of State, Nigerian Advance Fee Fraud, United States Department of State, Washington, 1997
Websites
Australian Competition and Consumer Commission - www.accc.gov.au
Commonwealth Attorney-General's Department - www.ag.gov.au
Australian Institute of Criminology - www.aic.gov.au
Australian Securities and Investments Commission - www.asic.gov.au
Australian Crime Commission - www.crimecommission.gov.au
Australian Customs and Border Protection Service - www.customs.gov.au
Department of the Prime Minister and Cabinet - www.dpmc.gov.au
Financial Action Task Force - www.fatf-gafi.org
Department of Immigration and Citizenship - www.immi.gov.au
Australian Securities and Investments Commission, MoneySmart website - www.moneysmart.gov.au
Queensland Police Service - www.police.qld.gov.au
Australian Competition and Consumer Commission, SCAMwatch website - www.scamwatch.gov.au
United States Department of State - www.state.gov
United Nations Office on Drugs and Crime - www.unodc.org