Australian Graduate School of Policing and Security

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• SCAM CITY Human Trafficking with Mechelle Moore

  Moore, M. B. J.

  14/09/24

  1 item of Media coverage

  Press/Media: Press / Media

• Australia's terrorism threat level moves from 'possible' to 'probable'

  Jones, S.

  04/09/24

  1 Media contribution

  Press/Media: Press / Media

• Scammed, enslaved, arrested: The triple tragedy of Thailand’s cyber scam victims

  Moore, M. B. J.

  03/09/24

  1 item of Media coverage

  Press/Media: Press / Media

• Idealism or exploitation? The online ‘tradwives’ doing everything to please their husbands

  Campion, K.

  31/08/24

  4 items of Media coverage

  Press/Media: Press / Media

• Wieambilla shootings

  Campion, K.

  29/08/24

  1 Media contribution

  Press/Media: Press / Media

• Culture wars on social media: these are the 'tradwives' everyone talks about

  Campion, K.

  29/08/24

  1 item of Media coverage

  Press/Media: Press / Media

• Human trafficking victims tortured into scamming innocent people

  Moore, M. B. J.

  25/08/24

  1 item of Media coverage

  Press/Media: Press / Media

• Change in Australia's terrorism threat level from possible to probable

  Jones, S.

  06/08/24

  1 Media contribution

  Press/Media: Press / Media

• ‘I Scammed So I Could Live’: Inside the Story of South Asians Trafficked and Enslaved in Asia’s Booming Scam Compounds

  Moore, M. B. J.

  29/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• How criminals are exploiting digital technology like video games to launder money

  Ferrill, J.

  20/07/24

  5 items of Media coverage

  Press/Media: Press / Media

• American authorities say a B.C. company laundered cash for scammers. Where was the Canadian investigation?

  Ferrill, J.

  15/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Money laundering crackdown targets real estate agents, lawyers and accountants

  Ferrill, J.

  10/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Australia’s professional services sector is being used to launder money. It’s time for tougher laws

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• SkyCity crackdown to prevent criminals laundering money

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• ‘Falling short’: Money laundering crackdown as Australia risks becoming criminal safe haven

  Ferrill, J.

  09/07/24

  1 Media contribution

  Press/Media: Press / Media

• Money laundering crackdown targets real estate agents, lawyers and accountants

  Ferrill, J.

  09/07/24

  1 item of Media coverage

  Press/Media: Press / Media

• Australia’s professional services sector is being used to launder money. It’s time for tougher laws

  Ferrill, J.

  09/07/24

  2 items of Media coverage

  Press/Media: Press / Media

• Food crime and origin falsification problems are becoming more serious around the world, and hopes are high for AI and blockchain technology to combat them

  Tiwari, M. & Gepp, A.

  19/06/24

  1 Media contribution

  Press/Media: Press / Media

• ACAMS Australasian Chapter May 2024 Event: Canberra Outreach Event Barton, May 16

  Ferrill, J.

  16/05/24

  1 item of Media coverage

  Press/Media: Press / Media

• ABC Big Ideas Podcast: The Australian far right today

  Campion, K.

  15/05/24

  1 Media contribution

  Press/Media: Press / Media

• De bedrog folk på nätet – var själva fångar

  Moore, M. B. J.

  22/04/24

  1 item of Media coverage

  Press/Media: Press / Media

• Research on Legal Issues Detailed by Researchers at Charles Sturt University (Factors influencing the choice of technique to launder funds: The APPT framework)

  Ferrill, J. & Tiwari, M.

  16/04/24

  1 item of Media coverage

  Press/Media: Press / Media

• $2.3 Million in Cash and Cryptocurrency Seized as Russians Arrested

  Ferrill, J. & Tiwari, M.

  04/03/24

  1 item of Media coverage

  Press/Media: Press / Media

• Podcast: Trade-Based Money Laundering

  Ferrill, J.

  28/02/24

  1 Media contribution

  Press/Media: Press / Media

• Australia's major sports betting companies face regulatory scrutiny over money laundering concerns

  Ferrill, J.

  21/02/24

  1 item of Media coverage

  Press/Media: Press / Media