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Date: November 22, 2024 Fri
Time: 12:15 pm
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Results for organized crime (australia)
10 results foundAuthor: Queensland. Crime and Misconduct Commission Title: Organised Fraud in Queensland: A Strategic Assessment Summary: This 2009 fraud assessment report focuses on major organized crime groups and their use of fraud both as a means to earn money and as a facilitator of further criminal enterprise. Although many fraud offenses are opportunistic and carried out by individuals or groups, this assessment focuses on fraud committed by organized criminal networks against persons, businesses and companies; it does not extend to corporate sector fraud. This summary provides an overview of current and emerging issues relating online, credit card, identity and check fraud. Details: Brisbane: Crime and Misconduct Commission, 2009. 27p. Source: Internet Resource; Crime Bulletin, No. 10 Year: 2009 Country: Australia URL: Shelf Number: 118831 Keywords: Computer CrimesEconomic CrimesFraud (Australia)Identity TheftOrganized Crime (Australia) |
Author: Queensland. Crime and Misconduct Commission Title: Money Laundering and Organised Crime in Queensland: A Strategic Assessment Summary: The purpose of this assessment is to examine what constitutes money laundering in Queensland and to examine different money laundering techniques employed by organized crime groups. It provides warning signs of particular types of money laundering techniques and discusses law enforcement response to money laundering. The paper also assesses the risk posed by money laundering by organized crime groups. Details: Brisbane: Crime and Misconduct Commission, 2009. 35p. Source: Internet Resource; Crime Bulletin, No. 11 Year: 2009 Country: Australia URL: Shelf Number: 118830 Keywords: Money Laundering (Australia)Organized Crime (Australia) |
Author: Australian Crime Commission Title: Organised Crime in Australia 2011 Summary: The Organised Crime in Australia 2011 report is the third and largest report of its kind that the Australian Crime Commission has produced since 2008. The latest edition provides the most comprehensive unclassified profile of organised crime in Australia, including the characteristics of those involved, what drives them, the activities they are involved in and the extent and impact of organised crime. Most organised criminal activities in Australia are focused on illicit drug markets, although organised crime groups also engage in a wide variety of associated criminal activity including tax evasion, money laundering, fraud, identity crime and high tech crime. The impact of organised crime in Australia is serious and far exceeds the direct harm caused by the specific offences. In fact, the activities of high-threat serious and organised criminal enterprises result in significant harm to the Australian community. There are significant losses to the economy, including the redirection of resources that might otherwise be invested in legitimate business, reductions in tax revenue and increasing costs of law enforcement and regulation. The widespread impact extends to costs associated with longer-term health and social harm. The activities of organised criminal enterprises can also undermine public confidence in the integrity of key business sectors and government institutions. Details: Canberra: Australian Crime Commission, 2011. 103p. Source: Internet Resource: Accessed April 21, 2011 at: http://www.crimecommission.gov.au/publications/oca/_files/2011/oca2011.pdf Year: 2011 Country: Australia URL: http://www.crimecommission.gov.au/publications/oca/_files/2011/oca2011.pdf Shelf Number: 121465 Keywords: Drug MarketsDrug TraffickingFraudIdentity TheftMoney LaunderingOrganized Crime (Australia)Tax Evasion |
Author: David, Fiona Title: Organised Crime and Trafficking in Persons Summary: The public tends to assume that trafficking in persons is associated with the forced recruitment of women for sexual exploitation by highly organised, criminal gangs. In reality, the modus operandi and individuals involved in trafficking crimes are diverse. Trafficking in persons can and does occur in a range of industries and sectors, and it affects women, men and children. Furthermore, this crime can and has been perpetrated by relatively unsophisticated offenders, including individuals acting alone or with one other person, such as a spouse. All of these factors have implications for prevention, detection and prosecution. In this paper an overview is provided of the existing research on the organisation of human trafficking internationally and in Australia. It begins with an examination of the key concept: precisely what is organised crime? This is followed by an examination of the Australian and international literature on trafficking offending, a review that confirms the paucity of primary research on this subject. This paper is the first publication of a larger research project investigating the nature and characteristics of trafficking offending, with a particular focus on the Australian context. Details: Canberra: Australian Institute of Criminology, 2012. 12p. Source: Internet Resource: Trends & Issues in Crime and Criminal Justice, No. 436: Accessed April 3, 2012 at: http://www.aic.gov.au/documents/F/3/2/%7BF32BB053-07A7-4698-BED7-47DA99F09BBD%7Dtandi436_001.pdf Year: 2012 Country: Australia URL: http://www.aic.gov.au/documents/F/3/2/%7BF32BB053-07A7-4698-BED7-47DA99F09BBD%7Dtandi436_001.pdf Shelf Number: 124801 Keywords: Human TraffickingOrganized Crime (Australia)Sexual Exploitation |
Author: Queensland. Crime and Misconduct Commission Title: Organised Property Crime in Queensland Summary: Since 1999, the Crime and Misconduct Commission (CMC) has monitored Queensland’s organised crime markets — including the organised property crime market — by means of a series of strategic assessments (CMC 2004, 2009; Queensland Crime Commission & Queensland Police Service 1999). These have consistently assessed the risk posed by organised property crime in Queensland as medium. In 2012 the CMC decided not to conduct a dedicated assessment of the organised property crime market. Instead, it reviewed organised crime trends in Queensland and identified the following current and emerging issues in organised property crime: » motor vehicle theft and rebirthing » boat theft and rebirthing » heavy equipment theft » copper theft. It is important to note that identifying these matters as key issues does not necessarily mean that organised criminals commit most or even many of the kinds of offences discussed here. Our analysis suggests that organised criminals are, however, more likely to be involved in these than other kinds of property crime. This, combined with indications of possible increasing trends over the next two to three years, is why these issues have been highlighted over others. Key findings of the report: 1. Organised vehicle theft in Queensland is likely to increase over the next two to three years, based on recent increases in profit-motivated vehicle thefts, and increasing interstate trends in the theft of vehicles for parts or sale as scrap metal. 2. Compared with organised vehicle theft, organised vehicle rebirthing is less likely to increase because of Queensland’s regulatory standards. 3. Organised heavy equipment theft is increasing in Queensland, particularly in rural and regional areas. These offences are likely to continue to increase over the next few years, assuming continued growth in the mining and construction industries. 4. Most boat thefts in Queensland are organised, and there remains potential for organised crime groups to further exploit this crime type. There are currently weaknesses in boat identification and registration practices providing opportunities for offenders to dispose of stolen boats. 5. Copper theft in Queensland is largely opportunistic, but the associated harms are significant. Monitoring and early action can prevent the issue from escalating as it has done internationally. 6. Key factors contributing to organised property crimes in Queensland are the profits involved, property that is not adequately secure, weaknesses in product identification and registration practices (especially for heavy equipment and boats), and difficulties experienced by law enforcement in investigating and prosecuting offenders. 7. Members of the public and business operators should take steps to reduce the likelihood of their property being targeted by organised or opportunistic criminals. Details: Brisbane: Crime and Miscondcut Commission, 2012. 16p. Source: Internet Resource: Accessed December 10, 2012 at: www.cmc.qld.gov.au/ Year: 2012 Country: Australia URL: Shelf Number: 127199 Keywords: Automobile TheftBoat TheftCar TheftCopper TheftHeavy Equipment TheftMotor Vehicle TheftOrganized Crime (Australia)Property Crime |
Author: Australian Crime Commission Title: Organised Crime and Drugs in Sport: New Generation Performance and Image Enhancing Drugs and Organised Criminal Involvement in their Use in Professional Sport Summary: In 2011, the Australian Crime Commission (ACC) highlighted threats to the integrity of professional sport and concluded that there was potential for organised crime to infiltrate sport in Australia, as has occurred overseas. Data from the ACC’s 2010–11 Illicit Drug Data Report indicated that the market for Performance and Image Enhancing Drugs (PIEDs) has expanded, with record numbers of seizures, detections and arrests and increasing reports by users that they were injecting them. The ACC also received information from the Australian Sports Anti- Doping Authority (ASADA), as part of the ACC’s routine monitoring of all illicit drug markets, which suggested a potential threat to a number of sports from the use of new generation PIEDs. In early 2012, the ACC, with the assistance of ASADA1, began a project to consider the extent of use of PIEDs by professional athletes, the size of this market and the extent of organised criminal involvement. This project focused particularly on a new form of PIEDs, known collectively as peptides and hormones. These substances may provide effects similar to anabolic steroids and are considered by users to be next generation PIEDs. Some of these substances are perceived by athletes to be undetectable, making them attractive to those seeking to gain an unfair advantage. This report provides a summary of findings from this project. In particular, the ACC has now identified use of these substances, which are prohibited by the World Anti-Doping Agency (WADA), by professional athletes in a number of sports in Australia. Widespread use has been identified or is suspected in a number of professional sporting codes. In detailing the nature and extent of this threat to the professional sporting industry and the Australian Community, this report provides an important opportunity for Government, regulatory bodies and the sporting industry to address these issues head on. Details: Canberra: Australian Crime Commission, 2013. 47p. Source: Internet Resource: http://resources.news.com.au/files/2013/02/07/1226572/544748-acc-reoport.pdf Year: 2013 Country: Australia URL: http://resources.news.com.au/files/2013/02/07/1226572/544748-acc-reoport.pdf Shelf Number: 127556 Keywords: AthletesDrug Abuse and CrimeOrganized Crime (Australia)Sports |
Author: New South Wales. Ombudsman Title: Consorting issues paper: review of the use of the consorting provisions by the NSW Police Force Summary: Consorting with criminals has been an offence in NSW since the late 1920s; however over the years the offence has fallen into disuse. On 9 April 2012 a 'modernised' version of the offence of consorting commenced in NSW. The new consorting provisions are contained in Division 7, Part 3A of the Crimes Act 1900. It is now a criminal offence to continue to associate with two people who have both previously been convicted of an indictable offence if you have been warned by police about their convictions and advised that to continue to associate with them is an offence. Consorting now includes associating in person and communicating by telephone, email or by other electronic means. The offence attracts a possible three year prison sentence and/or a $16,500 fine (150 penalty units). The consorting provisions have been widely used across NSW, although the majority of uses have occurred in the Sydney metropolitan area. The first 12 months of police data indicates in excess of 1,000 official police warnings have been issued, although only 16 charges have been laid. The constitutionality of the provisions is currently subject to challenge in the NSW Court of Appeal with a hearing date of 5 November 2013. Between late 2011 and early 2012 there was a spate of shootings across Sydney. Media coverage of these incidents was extensive and heightened public concern about escalating gun violence and its suspected connection to the activities of criminal gangs. While most categories of crime involving firearms have significantly decreased or remained stable since 1995, the number of incidents of drive-by shootings more than doubled from 41 in 1995 to 100 in 2011. According to recent analysis by the Bureau of Crime Statistics and Research: ... the trends in discharge firearm into premises, shoot with intent and unlawfully discharge firearm, individually and in total, have not shown statistically significant increases in the 2 years, 5 years, 10 years or 15 years up to December 2012. Generally speaking the pattern has been one of surges in the frequency of such incidence followed by periods of relative quiescence; ... On 14 and 15 of February 2012, the government introduced a package of reforms designed to 'combat organised crime in further support of police in their war on drive-by shootings'. The reforms included the Crimes Amendment (Consorting and Organised Crime) Bill 2012; the Crimes (Criminal Organisations Control) Bill 2012; and the Firearms Amendment (Ammunition Control) Bill 2012. Details: Sydney: NSW Ombudsman, 2013. 64p. Source: Internet Resource: Accessed November 11, 2013 at: http://www.ombo.nsw.gov.au/__data/assets/pdf_file/0009/12996/Consorting-Issues-Paper-Review-of-the-use-of-the-consorting-provisions-by-the-NSW-Police-Force.pdf Year: 2013 Country: Australia URL: http://www.ombo.nsw.gov.au/__data/assets/pdf_file/0009/12996/Consorting-Issues-Paper-Review-of-the-use-of-the-consorting-provisions-by-the-NSW-Police-Force.pdf Shelf Number: 131711 Keywords: Drive-By ShootingsGun ViolenceGun-Related ViolenceHomicidesOrganized Crime (Australia)Police Misconduct |
Author: Connery, David Title: The Commonwealth's Part in the fight Against Organised Crime: It's worth doing more Summary: Organised crime is a significant threat to Australia's society and economy, and Australian governments already devote much attention and resources to combating it. This attention includes a new initiative to enhance Commonwealth - state law enforcement cooperation: an anti-gangs squad. The new squad will bring a range of new information sources to help state police forces in practical and direct ways. It will be welcome and is likely to enhance the existing effort against organised crime. But there's another area where the Commonwealth could show leadership: by helping all Australian jurisdictions to build capability to counter organised crime. Capability is simply the mixture of people, equipment, processes and training that gives an organisation the potential to achieve its mission. But capability development, as it's known, is an active process that requires money and attention. After making the case for the Commonwealth to do more in the area of organised crime, and outlining the role and function of the Australian Government's anti-gangs squad initiative, this paper proposes two options for how the government could promote nationwide capability development in this area. The first is to expand the function and resources given to the Senior Officers Group on Organised Crime (SOG on OC) so that it has the funds and support to make a plan for new, nationally consistent capability. This option would cost around $18 million a year and require an expansion of the committee. The second option is to extend the remit of the Australia - New Zealand Counter-Terrorism Committee. This option would leverage the extensive (but not complete) overlap between the needs of countering terrorism and countering organised crime. Of the two options, expanding and funding the SOG on OC, using money from proceeds-of-crime or unexplained wealth confiscations, is suggested as a good first step because it involves the least amount of change. But it should be only an interim step. What should also occur at the same time is an extensive review of the interjurisdictional governance arrangements for domestically oriented security challenges in Australia. The review should aim to minimise the current duplications among committees and enhance the effectiveness of the Commonwealth-state partnerships in areas including crime fighting, counterterrorism, emergency management and cybersecurity. Details: Australian Strategic Policy Institute, 2013. 12p. Source: Internet Resource: Accessed May 17, 2014 at: https://www.aspi.org.au/publications/the-commonwealths-part-in-the-fight-against-organised-crime/SR61_Organised_crime.pdf Year: 2014 Country: Australia URL: https://www.aspi.org.au/publications/the-commonwealths-part-in-the-fight-against-organised-crime/SR61_Organised_crime.pdf Shelf Number: 132379 Keywords: Counter-TerrorismCriminal GangsCybersecurityOrganized Crime (Australia)Partnerships |
Author: Rowe, Elizabeth Title: Organised Crime and Public Sector Corruption: A crime scripts analysis of tactical displacement risks Summary: Organised crime in Australia has received increased attention over the last decade, with the enactment of legislation and the development of other interventions that have sought to control this serious criminal phenomenon. Although the success of such interventions in reducing organised crime is yet to be subject to detailed evaluation, prior research has identified certain risks associated with policy responses that could, arguably, also lead to counterproductive consequences (Guerette & Bowers 2009; Smith, Wolanin & Worthington 2003). One consequence of enhanced legislation and/or law enforcement approaches developed to combat organised crime is so-called 'tactical crime displacement', namely that criminals may modify their tactics in order to circumvent the effects of new legislation or increased law enforcement activity, thus allowing them to continue to offend with a reduced risk of detection or criminal justice action taking place. One particular risk of tactical crime displacement is the potential for organised crime groups to focus more on forming corrupt relationships with public officials in order to obtain information that minimises the risk of detection and prosecution. This paper illustrates how organised criminal groups can alter their patterns of offending by inducing public officials into corruptly disclosing information relevant to the facilitation of further criminal activity. This process of corruption is explained using the notion of 'crime scripts', as developed by Cornish (1994), and applied in the context of organised crime. Following an analysis of the crime scripts used by organised criminals in relation to the corruption of public servants in selected cases in Australia, various situational crime prevention solutions based on Ekblom's (2011) 5Is approach to crime prevention are explored as potential ways in which to minimise risks of this nature. Details: Canberra: Australian Institute of Criminology, 2013. 7p. Source: Internet Resource: Trends & Issues in Crime and Criminal Justice, no. 444: Accessed Jhttp://www.aic.gov.au/media_library/publications/tandi_pdf/tandi444.pdfuly 16, 2014 at: Year: 2013 Country: Australia URL: http://www.aic.gov.au/media_library/publications/tandi_pdf/tandi444.pdf Shelf Number: 132693 Keywords: CorruptionCrime DisplacementCrime PreventionCrime ScriptsOrganized Crime (Australia)Situational Crime Prevention |
Author: Smith, Russell G. Title: Responding to organised crime through intervention in recruitment pathways Summary: A multifaceted strategy is required to effectively combat organised crime. A key element of preventing and responding to organised criminal activity is to target how individuals become involved in illicit activities and to develop effective methods of preventing their recruitment. Using prior research into the methods used by organised crime groups to identify potential targets or confederates, and individuals' motivations to seek or agree to participate in criminal activity, a framework is presented that identified key recruitment pathways together with some strategies that would make recruitment and engagement less effective. Details: Canberra: Australian Institute of Criminology, 2014. 9p. Source: Internet Resource: Trends & issues in crime and criminal justice no. 473: Accessed October 16, 2014 at: http://apo.org.au/files/Resource/tandi473.pdf Year: 2014 Country: Australia URL: http://apo.org.au/files/Resource/tandi473.pdf Shelf Number: 133961 Keywords: Criminal CareersOrganized Crime (Australia) |