Overview This report analyses serious, transnational and organised crime and the harms it causes to Australia’s interest, with the aim of reinvigorating a discussion of this critical matter amongst Australians. This web impacts on our national interests to the sum of an estimated $15 billion per year. That very conservative estimate includes costs to government through denied revenue and increased law enforcement costs. But there are also social, health and economic harms to individuals, community and business. The report poses a series of questions to be considered by the community, business and government
Confiscation of illegally obtained proceeds of crime is a key strategy for disrupting criminal activ...
A growing recognition of the threats posed by organized criminal activity at both domestic and inter...
Introduction: The number, type and sophistication of cyber security threats to Australia and Austral...
Provides the context in which organised crime operates in Australia and gives an overview of each of...
Serious and organised crime is an ever-evolving transnational phenomenon. But for all its manifest...
Australia’s unexplained wealth laws form part of a range of measures introduced in response to growi...
Organised crime in Australia has received increased attention over the last decade, with the enactme...
Worldwide concerns over the extent of money laundering, coupled with evidence that major terrorist a...
An increasingly globalised world brings with it unprecedented complexities in international intellig...
Foreword: In 2006, the Australian Government introduced the Anti-money Laundering and Counter-Terro...
AIC research in 2003 examined the costs of crime to the Australian community. This current report pr...
Accelerating globalisation has resulted in complex movements of goods and people around the world. W...
This report estimates the costs of crime for the calendar year 2011. Executive summary This report...
The aim of this report was to identify the crime risks which will arise between 2007-09 out of the e...
Presentation at an ARIMA Conference, 17 March 2004 by Dr Adam Graycar, Executive Director, Cabinet O...
Confiscation of illegally obtained proceeds of crime is a key strategy for disrupting criminal activ...
A growing recognition of the threats posed by organized criminal activity at both domestic and inter...
Introduction: The number, type and sophistication of cyber security threats to Australia and Austral...
Provides the context in which organised crime operates in Australia and gives an overview of each of...
Serious and organised crime is an ever-evolving transnational phenomenon. But for all its manifest...
Australia’s unexplained wealth laws form part of a range of measures introduced in response to growi...
Organised crime in Australia has received increased attention over the last decade, with the enactme...
Worldwide concerns over the extent of money laundering, coupled with evidence that major terrorist a...
An increasingly globalised world brings with it unprecedented complexities in international intellig...
Foreword: In 2006, the Australian Government introduced the Anti-money Laundering and Counter-Terro...
AIC research in 2003 examined the costs of crime to the Australian community. This current report pr...
Accelerating globalisation has resulted in complex movements of goods and people around the world. W...
This report estimates the costs of crime for the calendar year 2011. Executive summary This report...
The aim of this report was to identify the crime risks which will arise between 2007-09 out of the e...
Presentation at an ARIMA Conference, 17 March 2004 by Dr Adam Graycar, Executive Director, Cabinet O...
Confiscation of illegally obtained proceeds of crime is a key strategy for disrupting criminal activ...
A growing recognition of the threats posed by organized criminal activity at both domestic and inter...
Introduction: The number, type and sophistication of cyber security threats to Australia and Austral...