A5024548611- Crime, Illicit Activities, and Governance
- Island Studies and Pacific Affairs
- Global Security and Public Health
- HIV, Drug Use, Sexual Risk
- Blockchain Technology Applications and Security
- Crime Patterns and Interventions
- Climate Change, Adaptation, Migration
- Ethics and Social Impacts of AI
- Policing Practices and Perceptions
- Anthropology: Ethics, History, Culture
- Pacific and Southeast Asian Studies
- Community Health and Development
- Canadian Policy and Governance
- Sex work and related issues
- Game Theory and Applications
- Public Health Policies and Education
- Virtual Reality Applications and Impacts
- Natural Resources and Economic Development
- Gambling Behavior and Treatments
- Higher Education Practises and Engagement
- Arctic and Russian Policy Studies
- Digital and Cyber Forensics
- Wildlife Conservation and Criminology Analyses
- New Zealand Economic and Social Studies
- Cannabis and Cannabinoid Research
Charles Sturt University
2021-2025
College of Policing
2018
Mount Royal University
2014
This paper proposes a new framework to provide insights into the techniques launderers adopt clean illicit funds, drawing on existing literature and theories including rational choice, public value, structural coupling, stakeholder. The proposed APPT is named after four factors that explain choice of techniques: Actors involved, Predicate crime, Purpose laundering, Technological innovations. While current money laundering primarily directs attention toward aspects such as regulatory...
Beneficial ownership disclosure laws address information asymmetries that enable financial crime. The domain awareness beneficial registries afford enables detection, disruption and deterrence of proceeds crime from being laundered through corporate vehicles, such as shell front companies. In Australia Canada, regime reforms are now on the political agenda. But how best to balance privacy considerations against common good in implementation: should registers be accessible only government law...
Nation-states are increasingly turning to the use of espionage and foreign interference further their programmes technology acquisition. This threat is especially prevalent where sensitive, technological, innovative research taking place—namely our universities higher education institutions. To prevent diffusion technological knowledge against national interest, Western nations erecting bulwarks illicit transfers, consisting both legal policy frameworks with varying degrees success. In that...
This policy report examines the feasibility of extending Authorized Economic Operator (AEO) programs to include green trade practices. AEOs are supply chain security that play a vital role in enhancing and efficiency international trade. A significant threat global is climate change. Considering how Customs administrations worldwide can actively contribute efforts on this pressing issue crucial. addresses nexus security, trade, change recommend mitigation adaptation principles. Employing...
Purpose The purpose of this paper is to interrogate if the legal status a cannabis affects money laundering activity. continues evolve globally; at same time, its market remains enormous. Much represents dirty from criminal acts, which often requires laundering. In context changing regulations, legislation, and policies, authors propose possible implications such changes may have on extent Design/methodology/approach This proposes evolution regulations activities, using theoretical...
Purpose This paper advocates the use of graph database platforms to investigate networks illicit companies identified in money laundering schemes. It explains setup data structure a network cases schemes and presents its key application practice. Grounded technology acceptance model (TAM), this aims present operationalisations theoretical considerations for effectively driving facilitating wider adoption among range stakeholders focused on anti-money solutions. Design/methodology/approach...