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The primary aims of those who commit economic crimes are to secure a financial advantage and to be able to make use of stolen funds without being detected by police and regulatory agencies.
Many criminals, but by no means all, seek to disguise the...
This report presents the findings of the eighth annual survey of the fraud experiences of Australian Government agencies reported pursuant to the Commonwealth Fraud Control Guidelines 2002 (the Guidelines). It is the fourth survey undertaken by the Australian Institute of Criminology (AIC) and the fifteenth...