< Typologies main page

< Typologies and case studies report 2011

Typologies and case studies report 2011

15-AUG-2011

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

22-AUG-2011

Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2014