Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely invo ....Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely involved with the campaign to stop such illicit financial activity than any other country in the Asia-Pacific region. That our domestic laws and regulations are often designed by international organisations, rather than federal or state governments, is a matter of broad political significance and of community interest.Read moreRead less
The corruption-organised crime nexus in four European states, with particular reference to people smuggling. Considering its importance to Australia, too little research is being done here on Europe. The EU alone accounts for c.40% of Australia's trade. Yet most research on Europe undertaken here is either historical (pre-1945) and/or of individual countries. Relatively little is in the social sciences. One benefit of this project is that it ensures that comparative social science research o ....The corruption-organised crime nexus in four European states, with particular reference to people smuggling. Considering its importance to Australia, too little research is being done here on Europe. The EU alone accounts for c.40% of Australia's trade. Yet most research on Europe undertaken here is either historical (pre-1945) and/or of individual countries. Relatively little is in the social sciences. One benefit of this project is that it ensures that comparative social science research on Europe is conducted in Australia. Second, Australia experiences many problems facing European states, albeit usually on a smaller scale. The potential benefits of learning vicariously from others' experiences are obvious. Third, this will enhance this country's expertise in this strategically important area. Read moreRead less