Organised crime
Alternative labels
Organized crime
Report
What are the taxpayer savings from cancelling the visas of organised crime offenders?
The focus of this study is the direct cost of offences committed by organised crime offenders, and the cost of prison sentences associated with these offences.
Report
Organised crime research in Australia 2018
This collection of papers, presented at the second national Organised Crime Research Forum, draws on the insights and experiences of organised crime researchers to contribute to the evidence base needed to adapt and develop ever more effective responses to the threat of organised crime.
Report
Serious financial crime in Australia 2017
This inaugural unclassified report, produced by the Australian Criminal Intelligence Commission, highlights the way serious financial crimes are impacting on the Australian community.
Report
An inquiry into human trafficking, slavery and slavery-like practices: report
Examines the Australian government's policy response to human trafficking, looking specifically at law enforcement as well as the government's international engagement on the issue.
Report
Australia's securities and derivatives sector: money laundering and terrorism financing risk assessment
Australia’s first risk assessment of the securities and derivatives sector has revealed how serious and organised criminals can, and have, exploited our financial system to engage in criminal activity.