Organised crime

ALTERNATIVE LABELS
Organized crime
NARROWER TERMS
Report

Report of the Inquiry under section 143 of the Casino Control Act 1992 (NSW)

The findings from this inquiry have cast real doubt upon Crown Resorts' suitability to hold a gaming licence in New South Wales. It remains to be seen how the Victorian and Western Australian governments will react, given that Crown currently operates casinos in both states.
Report

Effects of outlaw motorcycle gang membership and the support needs of former members

Drawing on interviews with 39 former members of outlaw motorcycle gangs, this research identifies consequences associated with leaving the club and the effects of membership experienced before and after leaving.
Report

The changing culture of outlaw motorcycle gangs in Australia

This study examines changes to the internal cultures of Australian outlaw motorcycle gangs, based on the perceptions of former members. The findings give unique insights into a closed, secretive and at times violent and criminal set of clubs, and highlight important trends relevant to law...
Report

Junket tour operations in Australia

This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.
Report

Illicit tobacco

The illicit tobacco market has been a cause for growing concern for law enforcement agencies over the past decade, both in Australia and globally. This report presents and considers the problem, including how the illicit tobacco market and government responses to it have changed since...
Report

Enforcement of drug laws: refocusing on organized crime elites

This report provides an analysis of drug trafficking and its links with organised crime based on the most current evidence and with the support of experts. It exposes the failures of current policies in addressing deep-rooted issues that feed organised crime, levels of violence and...
Audio

In a fix - how match fixing became sport’s biggest threat

The new national agency Sport Integrity Australia is expected to strengthen Australia’s world leading position on anti-corruption in sport. But experts believe it still won’t be enough to rid sport of match fixing.
Report

Australian outlaw motorcycle gang involvement in violent and organised crime

This paper examines offending by outlaw motorcycle gang (OMCG) members, chapters and gangs, with a focus on violent and organised crime-type offending, using criminal history data for a large sample of Australian OMCG members known to law enforcement.
Report

Rainforest Mafias: how violence and impunity fuel deforestation in Brazil’s Amazon

This report documents how illegal logging by criminal networks and resulting forest fires are connected to acts of violence and intimidation against forest defenders and the Brazilian state’s failure to investigate and prosecute these crimes.
Report

Transnational organized crime in Southeast Asia: evolution, growth and impact

This report represents the most comprehensive study of organized crime in Southeast Asia by the UN in over five years. The report finds that recent law enforcement suppression efforts in some parts of the region and neighbouring regions have changed trafficking patterns. However, some criminal...