In order to avoid detection, criminals often retain the proceeds of their crimes in cash or use bearer negotiable instruments in connection with their money laundering activities. As part of global regulatory measures designed to minimise risks of money laundering and financing of terrorism, financial institutions and other designated businesses in most countries are required...

This report presents the findings from the Australian Institute of Criminology’s (AIC) comprehensive evaluation of the Queensland Murri Court, undertaken with the support and assistance of a range of stakeholders involved in the program.

Environmental crime is the perpetration of harms against the environment that violate current law. The term environmental harm is often interchanged with environmental crime and, for some, any activity that has a deleterious effect on the environment is considered an environmental crime. At the other end of the spectrum, the harm may be conceived of...

This paper provides an overview of the legislative and policy context of restorative justice practices for juveniles in each Australian state and territory.

This paper, employing research from the Australian Institute of Criminology’s (AIC) National Armed Robbery Monitoring Program (NARMP), examines CIT armed robberies, the offenders who commit them and their perceived level of professionalism.