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Appendix 4 - Additional information provided to the committee

Australian Institute of Criminology

• Three new protocols will make Europol a more effective institution to aid police cooperation among the Member States. IP/07/528 Brussels, 20April2007
• Financial Action Task Force Groupe d'action financière. Report on New Payment Methods. 13October2006
• Serious Organised Crime Agency. 2006/7. The United Kingdom Threat Assessment of Serious Organised Crime
• EUROPOL. OCTA. EU Organised Crime Threat Assessment 2007
• Department of Justice. Federal Bureau of Investigations. Strategic Plan 2004-2009
• Australian Government. Australian Institute of Criminology. The Worldwide Fight against Transnational Organised Crime: Australia. Technical and Background Paper No.9
• Scottish Crime and Drug Enforcement Agency SCDEA. Dealing with Organised Crime in Scotland. Annual Report 2006-07
• Public Safety Canada. Working Together to Combat Organized Crime. A Public Report on Actions under the National Agenda to Combat Organized Crime 2006
• C-24 House of Commons of Canada. BILL C-24. An Act to amend the Criminal Code (organized crime and law enforcement) and to make consequential amendments to other Acts. As passed by the House of Commons June13,2001
• Council of Europe. European Commission. CARPO Regional Projet. Situation Report on Organised and Economic Crime in South-eastern Europe. Strasbourg, September2006
• Council of Europe. Organised crime situation report 2005. Focus on the threat of economic crime. Provisional December 2005
• CRS Report for Congress. Transnational Organized Crime: Principal Threats and U.S. Responses. March 20, 2006. John R. Wagley, Analyst in Foreign Affairs. Foreign Affairs, Defence, and Trade Division
• Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism. June23,2005
• US Government Organizational Charts
• Crime, Law & Social Change 41:397469, 2004. Reducing and preventing organised crime: An evidence-based critique. Michael Levi and Mike Maguire. Cardiff School of Social Sciences, Cardiff University, Cardiff, Wales CF103WT, UK
• Criminal Intelligence Service Canada. 2006 Annual Report on Organized Crime in Canada
• 2006 Canada/US Organized Threat Assessment
• Council of The European Union. Brussels, 17November2005, 13788/1/05 REV1. CRIMORG117. 2005 EU Organised Crime Report Public version. The Hague, 25October 2005
• EUROPOL. OCTA. E U Organised Crime Threat Assessment 2006
• An Garda Síochána/Police Service of Northern Ireland. A Cross Border Organised Crime Assessment 2006
• McAfee Virtual Criminology Report: North American Study into Organized Crime and the Internet
• Organised Crime and Terrorism: Convergence or Separation? Rob McCusker
• Serious Organised Crime Agency Annual Plan 2007/08
• European Journal of Criminology. Organizational Pathologies in Police Intelligence Systems: Some Contributions to the Lexicon of Intelligence-Led Policy. James Sheptycki. European Journal of Criminology 2004;1;307 DOI:10.1177/1477370804044005
• Australian Institute of Criminology. Trends & issues in crime and criminal justice – titles list. As at 5July 2007
• Australian Institute of Criminology. Research and public policy series – titles list. As at 5July 2007
• Australian Institute of Criminology. Technical and background paper series – titles list. As at 5 July 2007
• Global Governance 12 (2006), 119‑125. Global Insights. Researching Transnational Crime: The Australian Institute of Criminology. Toni Makkai
• crime & justice international. November/December2005. Volume21. Number89
• Australian Institute of Criminology. Trends & Issues in crime and criminal justice. No.332 February 2007. A framework for measuring the performance of drug law enforcement. Peter Homel & Katie Willis
• Developing and implementing a performance measurement framework for drug law enforcement in Australia. Katie Willis, Peter Homel and Katie Gray, Australian Institute of Criminology. In conjunction woth the Australian Customs Service. NSW Police Service. NSW Bureau of Crime Statistics and Research
• Australian Institute of Criminology. Trends & Issues in crime and criminal justice. No.279 July 2004. A Typology of Online Child Pornography Offending. Tony Krone
• Australian Institute of Criminology. Trends & Issues in crime and criminal justice. No.300 July2005. Underground Banking: Legitimate Remittance Network or Money Laundering System? Rob McCusker
• Australian Institute of Criminology. Trends & Issues in crime and criminal justice. No.308 March2006. Transnational crime in the Pacific Islands: real or apparent danger? Rob McCusker
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.162007. Money mules
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.14 2007 New methods of transferring value electronica
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.132006 Acquiring high tech crime tools
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.122006 High tech crime tools
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.112006 More malware — adware, spyware, spam and spim
• Australian Institute of Criminology. Australian High Tech Crime Centre. No.102006 Malware — viruses, worms, Trojan horses
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200509 Phishing
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200508 Child pornography sentencing in NSW
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200507 Hacking technique
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200506 Hacking motives
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200505 Hacking offences
• Australian Institute of Criminology. Australian High Tech Crime Centre. 20054 Evidence
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200503 Copyright offences
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200502 Child exploitation
• Australian Institute of Criminology. Australian High Tech Crime Centre. 200501 Concepts and terms
• Australian Institute of Criminology. Australian High Tech Crime Centre. Research and Public Policy Series No.44. Organised Crime and Migrant Smuggling. Australia and the Asia-Pacific. Andreas Schloenhardt
• Australian Institute of Criminology. Australian High Tech Crime Centre. Research and Public Policy Series No.75. Drug use monitoring in Australia: 2006 annual report on drug use among police detainees. Jenny Mouzos, Natalie Hind, Lance Smith, Kerryn Adams

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