Relevant bibliographies by topics / Transnational crime Australia

Academic literature on the topic 'Transnational crime Australia'

Author: Grafiati
Published: 10 December 2022
Last updated: 28 January 2023

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Journal articles on the topic "Transnational crime Australia"

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Kristin, Debby, and Chloryne Trie Isana Dewi. "TINDAK PIDANA KEJAHATAN PENYELUNDUPAN MANUSIA (PEOPLE SMUGGLING) DI INDONESIA: TANGGUG JAWAB INDONESIA DAN AUSTRALIA." Padjadjaran Journal of International Law 1, no. 1 (January 12, 2017): 84–100. http://dx.doi.org/10.23920/pjil.v1i1.278.

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AbstrakPenyelundupan manusia merupakan salah satu kejahatan transnasional terorganisir yang semakin meningkat di Indonesia, khususnya pulau-pulau perbatasan yang letaknya dekat dengan Australia. Lemahnya pengawasan di wilayah perbatasan dan kurangnya pengetahuan masyarakat setempat tentang kejahatan penyelundupan manusia memudahkan pihak-pihak tertentu untuk menyelundupkan para imigran ilegal ke Ashmore Reef (Australia). Sebagai Negara pihak United Nations Convention Against Transnational Organized Crime (UNTOC) dan Palermo Protocol, Indonesia dan Australia mempunyai kewajiban dalam rangka pencegahan dan pemberantasan tindak pidana penyelundupan manusia. Makalah ini adalah untuk menganalisis apakah Indonesia dan Australia telah memenuhi kewajibannya sebagai Negara Peserta UNTOC dan Palermo Protocol, serta memberikan rekomendasi kepada kedua negara dalam melaksanakan kewajibannya terkait kejahatan penyelundupan manusia sebagai bentuk tanggung jawab Negara.Kata kunci: kejahatan transnasional terorganisir, penyelundupan manusia, tanggung jawab negara.AbstractPeople smuggling is one of transnational organized crimes that has been increasing in Indonesia, especially in the outermost Indonesian’s islands which are close to Australia. Lack of surveillance in the border region and lack of knowledge on the local people in regards to the crimes of people smuggling makes it easy to smuggle illegal immigrants to Ashmore Reef (Australia). Hence, it leads to the increasing number of people smuggling in Indonesia. As state parties to the United Nations Convention Against Transnational Organized Crime (UNTOC) as well as its Protocol, Indonesia and Australia bound by the obligation to prevent and combat people smuggling. The purpose of this paper is to analyze whether Indonesia and Australia have fulfil their obligation as State Parties of the UNTOC and the Palermo Protocol, also to propose actions that can be taken by both Governments to fulfill their obligation as state party in regards to the state responsibility.Keywords: people smuggling, state responsibility, transnational organized crime.
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Clough, Jonathan. "Towards a common identity? The harmonisation of identity theft laws." Journal of Financial Crime 22, no. 4 (October 5, 2015): 492–512. http://dx.doi.org/10.1108/jfc-11-2014-0056.

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Purpose – The purpose of this paper is to consider potential criminal law responses to the global challenge of “identity crime”. In particular, it focuses on a specific offence of “identity theft”. It begins with a discussion of the meaning of “identity” in the context of modern transactions, before defining “identity crime” and related terms. Legal responses are then considered before turning to the importance of harmonisation. The transnational nature of modern identity crimes makes it essential that law enforcement agencies not only have suitable offences at their disposal but also the frameworks to facilitate international cooperation. Design/methodology/approach – Given the increasingly transnational and organized nature of modern identity crime, this paper adopts a comparative approach. It draws upon provisions from Australia, Canada, the UK and the USA. It also looks at responses to identity crime at the regional and international level. Findings – Although there is currently no international instrument which specifically and comprehensively addresses identity theft, it is argued that there is an urgent need for further international discussion as to the desirability and form of identity theft provisions. While international agreement may not be reached, such discussions are important in assisting countries to develop appropriate legal frameworks and capacity to address the modern fraud environment. Originality/value – It is hoped that this paper will contribute to, and facilitate, important ongoing discussions as to the most effective ways in which to tackle identity crime at the national and international levels.
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Caroine, Norma. "The Koreanization of the Australian Sex Industry: A Policy and Legislative Challenge." Korean Journal of Policy Studies 26, no. 3 (December 31, 2011): 13–36. http://dx.doi.org/10.52372/kjps26302.

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South Korea enacted Legislation in 2004 that penalizes pimps, traffickers, and sex industry customers while decriminalizing people in prostitution and offering assistance to leave the sex industry. In contrast, Australia Legally recognizes most sex industry activities. This article argues that Australia`s Laissezfaire approach to the sex industry hampers South Korean government efforts to prevent the crime of sex trafficking. Since 2004, pimps and traffickers have moved their activities from South Korea to countries like Australia and the US that maintain relatively hospitable operating environments for the sex industry. The Australian government should reconsider its approach to prostitution on the basis of its diplomatic obligations to countries Like South Korea and the need to uphold the human rights of women in Asia who are being trafficked and murdered as a result of sexual demand emanating from Australia. Australia should coordinate its policy on prostitution with South Korea to strengthen the region`s transnational anti-trafficking response.
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McKenzie, Michael. "Securitising transnational crime: the political drivers of police cooperation between Australia and Indonesia." Policing and Society 29, no. 3 (March 16, 2017): 333–48. http://dx.doi.org/10.1080/10439463.2017.1299734.

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Lastra, Reynald, Peter Bell, and Christine Bond. "Sports Betting-Motivated Corruption in Australia: An Under-Studied Phenomenon." International Journal of Social Science Research 4, no. 1 (January 4, 2016): 61. http://dx.doi.org/10.5296/ijssr.v4i1.8563.

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With the continual rise of gambling methods there is a need to better understand sports betting-motivated corruption in the Australian context. This literature review highlights seven predominant themes: the Australian gambling culture, betting opportunities available, the threat of sports betting to the integrity of sport, corruption in sport, involvement of transnational organized crime groups in sports corruption, the theoretical perspectives used in sports corruption research, and anti-corruption strategies which are important in the prevention and law enforcement of this criminal behavior. The review identifies significant gaps in existing knowledge surrounding sports betting-motivated corruption, highlighting the need for further research in this area.Keywords: corruption, sports betting, gambling, law enforcement, sports integrity
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Horeck, Tanya. "Screening Affect: Rape Culture and the Digital Interface in The Fall and Top of the Lake." Television & New Media 19, no. 6 (April 27, 2018): 569–87. http://dx.doi.org/10.1177/1527476418768010.

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Although it often goes unremarked, digital screens are a key point of commonality across the many different transnational renditions of the story of violence against girls and women found in contemporary TV crime drama. The Fall (United Kingdom, 2013–) and Top of the Lake (United Kingdom/Australia/New Zealand/United States, 2013–) are two striking examples of TV crime dramas that frame their self-conscious interrogation of rape culture through digital media. Considering the mutual imbrication of feminist politics and the deployment of new media technologies on these shows, this essay considers how the digital interface functions as a way of mediating viewer response to violence against women. Resisting a reading of digital technologies as either inherently oppressive or inherently liberatory, the essay explores how these TV series navigate the tension between the simultaneous violence of new media and its investigative/feminist/affective potential.
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Bell, Peter, and Mitchell Congram. "Communication Interception Technology (CIT) and Its Use in the Fight against Transnational Organised Crime (TOC) in Australia: A Review of the Literature." International Journal of Social Science Research 2, no. 1 (December 4, 2013): 46. http://dx.doi.org/10.5296/ijssr.v2i1.4089.

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In recent times, technology has advanced in such a manner that the world can now communicate in means previously never thought possible. Transnational organised crime groups, who have exploited these new technologies as basis for their criminal success, however, have not overlooked this development, growth and globalisation. Law enforcement agencies have been confronted with an unremitting challenge as they endeavour to intercept, monitor and analyse these communications as a means of disrupting the activities of criminal enterprises. The challenge lies in the ability to recognise and change tactics to match an increasingly sophisticated adversary. The use of communication interception technology, such as phone taps or email interception, is a tactic that when used appropriately has the potential to cause serious disruption to criminal enterprises. Despite the research that exists on CIT and TOC, these two bodies of knowledge rarely intersect. This paper builds on current literature, drawing them together to provide a clearer picture of the use of CIT in an enforcement and intelligence capacity. It provides a review of the literature pertaining to TOC, the structure of criminal enterprises and the vulnerability of communication used by these crime groups. Identifying the current contemporary models of policing it reviews intelligence-led policing as the emerging framework for modern policing. Finally, it assesses the literature concerning CIT, its uses within Australia and the limitations and arguments that exist. In doing so, this paper provides practitioners with a clearer picture of the use, barriers and benefits of using CIT in the fight against TOC. It helps to bridge the current gaps in modern policing theory and offers a perspective that can help drive future research.
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Roffey, Paul, and Michelle Gahan. "Responses to Security Sensitive Biological Agents (SSBA) risks by the Australian Federal Police." Microbiology Australia 41, no. 3 (2020): 128. http://dx.doi.org/10.1071/ma20034.

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As Australia’s national law enforcement agency the Australia Federal Police (AFP) plays a number of roles, broadly grouped under intelligence and investigation, in supporting a whole of government approach to responding to, and mitigating, risks from Security Sensitive Biological Agents (SSBA). The AFP is responsible for coordinating the investigation of national and transnational crimes, which includes acts of bioterrorism, and preventing, countering and responding to attacks in Australia and on Australian interests overseas. This paper provides an overview of the responses to SSBA risks by the AFP.
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Noonan, Mike, and Elizabeth Williams. "Combating maritime transnational crime: an Australian perspective." Journal of the Indian Ocean Region 12, no. 1 (January 2, 2016): 46–51. http://dx.doi.org/10.1080/19480881.2016.1138711.

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Makkai, Toni. "Researching Transnational Crime: The Australian Institute of Criminology." Global Governance: A Review of Multilateralism and International Organizations 12, no. 2 (August 3, 2006): 119–26. http://dx.doi.org/10.1163/19426720-01202001.

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Dissertations / Theses on the topic "Transnational crime Australia"

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McKenzie, Michael John. "Rethinking International Cooperation: Crime, Policy and Politics in Australia-Indonesia Relations." Phd thesis, Canberra, ACT : The Australian National University, 2016. http://hdl.handle.net/1885/110022.

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Scholars have long puzzled over the conditions that promote cooperation between nation-states. This thesis develops a new approach to the puzzle by examining the practice of international cooperation through a socio-legal lens. It is grounded in a qualitative case study of the criminal justice relationship between Australia and Indonesia, focusing on three areas: police cooperation, extradition arrangements, and cooperation relating to detained nationals. The thesis asks: what are the conditions that promote crime cooperation between Australia and Indonesia? Beneath this overarching question, it poses the following sub-questions: What drives the cooperation? How do different actors influence the cooperation? What determines the scope for cooperation? The thesis frames these questions socio-legally by situating the cooperative relationship within transnational legal orders (TLOs) that regulate terrorism and other transnational crimes. The TLO framework has several advantages over existing approaches to studying international cooperation. First, rather than privileging the state as an actor, the framework attends to the multiplicity of actors above and below the state who shape cooperative initiatives. Second, rather than focusing on political dynamics, it also highlights the significance of law and policy in the practice of international cooperation. Third, it embraces the inherent complexity of this practice by integrating various empirical and theoretical perspectives into its analysis. To provide a rich empirical picture of the criminal justice relationship between Australia and Indonesia, the thesis relies on interviews with over 100 current and former participants in the relationship, and extensive archival material, including media reporting and government records. To make sense of this data within the TLO framework, the thesis draws on theories relating to the construction of transnational problems (securitisation), the interplay of domestic and international politics (two-level games), the operation of international police networks (bureaucratic autonomy and culture), and the scope for international cooperation (reciprocity). It also incorporates insights from regulatory studies.   Based on this analysis, the thesis argues that there is a structural tension between political and policy interests at the heart of the cooperative relationship. It further argues that cooperation is more likely to occur when these interests are in balance, and that law is a critical institution in enabling this balance to be struck. To conclude, the thesis brings the key findings of the study together to propose a model of the cooperative relationship. It also considers whether the findings could be generalised and their practical implications.
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Da, Conceição Filomena Pensar Abudo Alicénia. "La coopération dans la prévention et la recherche des infractions entre le Mozambique et les autres États de la Communauté pour le développement de l'Afrique australe." Thesis, Poitiers, 2018. http://www.theses.fr/2018POIT3002.

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L'étude de la coopération pour la prévention et la recherche des infractions entre le Mozambique et les autres États de la Communauté pour le développement de l'Afrique australe (SADC) s'impose en raison de plusieurs facteurs induits par l'évolution de la société et qui facilitent les activités criminelles dans cette région du monde : le processus d'intégration en cours en Afrique australe, la suppression des visas entre certains États de la région qui conduit à une augmentation de la mobilité des personnes d'un pays à l'autre, le développement des technologies d'information et de communication. Ces principaux facteurs constituent des défis pour la sécurité publique dans la région de l'Afrique australe et exigent des États la reconnaissance et la réaffirmation de la nécessité de coopérer, y compris la mise en place d'actions concertées pour lutter plus efficacement contre des formes de criminalité traditionnelles qui évoluent ou des formes de criminalités plus nouvelles. Parmi ces deux catégories, on remarque la présence de la criminalité organisée, le trafic de stupéfiants, la cybercriminalité sans oublier les trafics de véhicules ou d'êtres humains.L'objet de la recherche concerne l'existence et l'efficacité de la coopération pour prévenir et lutter contre ces formes de criminalité, qu'elles soient transnationales ou ayant un lien d'extraterritorialité. Pour ce faire, un état des lieux des textes applicables est utile ; il permet une compréhension éclairée du dispositif. Or ces textes sont nombreux et variés au motif de leur origine bilatérale, régionale ou internationale. Leurs liens sont également complexes en raison des différentes criminalités qui existent dans cette région. Enfin, leur mise en œuvre est rendue difficile. Elle l'est d'une part au regard de l'histoire de la région de l'Afrique australe qui a connu, à partir des déclarations d'indépendance, une période pendant laquelle des coopérations policières régionales existaient sans support légal. L'intégration de la SARPCCO dans la SADC a permis de mettre un terme à cette pratique. Elle l'est d'autre part à cause des souverainetés qui, encore relativement prégnantes, sont des obstacles à la coopération. Notre recherche a donc nécessité de faire le point sur les antécédents historiques de la coopération policière dans la région de la SADC en particulier et dans les relations avec d'autres États ou régions du monde, sur le développement des mécanismes juridiques et institutionnels de coopération, sur l'institution et la consolidation de la coopération policière dans les structures de la SADC, enfin sur le comité des chefs de police et ses liens avec Interpol. Ces éléments ont permis d'apprécier les principaux progrès et les limites de cette coopération
The cooperation study for the prevention and the research of infringements between Mozambique and the other states of the Southern African Development Community (SADC) decree on account of several factors resulting in the evolution of the society and that facilitates the criminal activities in this region of the world: the ongoing integration process in Southern Africa, the abolition of visas between certain states of the region that leads to an increase in mobility of people from one country to another, the development of information and communication technologies. These main factors constitute as some challenges for public security in the region of Southern Africa and demand some states the acknowledgement and the reassertion as a necessity to cooperate, including the arrangement of joint actions to fight more effectively against the traditional crime forms that evolve or the more recent crime forms. Among these two categories, we notice the presence of organised crimes, the trafficking of narcotics, cybercrime without forgetting the trafficking of stolen vehicles and human beings.The objective of the research concerns the existence and the effectiveness of the cooperation to prevent and fight against these crime forms, that they are transnational/cross-border or having an extraterritorial link. In order to do this, an inventory of the applicable texts is necessary; it allows an enlightened understanding of the measures. But these texts are numerous and diverse on the basis of their bilateral, regional or international origins. Their links are equally complex due to the different crime forms that exist in this region. Finally, their implementation is rendered difficult. It is on one hand in view of the history of the region of Southern Africa that was known from the independence declarations, a period during which some of the regional police cooperation existed without legal support. The integration of SARPCCO in SADC allowed putting an end to this practise. It is on the other hand due to sovereignty that still relatively significant are some of the obstacles at the cooperation. Our research has thus required to focus on preceding history of the police cooperation in the region of SADC in particular and in relations with other states or regions of the world, on the development of the cooperation's legal and institutional mechanism, on the establishment and the strengthening of the police cooperation in the SADC organization, and finally on the Council of Police Chiefs and his links with Interpol. These elements have authorized to appraise the principal progress and the restrictions of this organization
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Books on the topic "Transnational crime Australia"

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Australia/Papua New Guinea Crime and the Bilateral Relationship Conference (1998 Canberra, A.C.T.). Australia-Papua New Guinea: Crime and the bilateral relationship. Boroko, Papua New Guinea: National Research Institute, 1999.

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author, Bell Peter, ed. The role of strategic intelligence in law enforcement: Policing transnational organized crime in Canada, the United Kingdom and Australia. Basingstoke, Hampshire: Palgrave Macmillan, 2015.

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Cross-border law enforcement: Regional law enforcement cooperation - European, Australian and Asia Pacific perspectives. Abingdon, Oxon: Routledge, 2012.

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Australia-Papua New Guinea: Crime and the bilateral relationship (NRI special publication). National Research Institute, 1999.

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Beno, Boeha, McFarlane John 1937-, and Australian Defence Studies Centre, eds. Australia and Papua New Guinea: Crime and the bilateral relationship. Canberra: Australian Defence Studies Centre, Australian Defence Force Academy, 2000.

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Book chapters on the topic "Transnational crime Australia"

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Morgan, Anthony, Rick Brown, Isabella Voce, and Timothy Cubitt. "Organised and transnational crime." In Australian Policing, 315–31. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2020. http://dx.doi.org/10.4324/9781003028918-23.

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Grewcock, Michael. "Transnational Organised Crime, Border Policing, and Refugees." In The Palgrave Handbook of Australian and New Zealand Criminology, Crime and Justice, 299–313. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-55747-2_20.

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McKenzie, Michael. "The Securitization of Transnational Crime." In Common Enemies: Crime, Policy, and Politics in Australia-Indonesia Relations, 24–53. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198815754.003.0002.

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This chapter asks: what is driving criminal justice cooperation between Australia and Indonesia? By tracing various ‘wars on crime’ waged by both countries since the 1970s, it reveals how the politicization—and ultimately ‘securitization’—of transnational crime has provided much of the impetus for cooperation between them. This helps correct the standard view that such cooperation is simply a response to a growth in transnational criminal activity. The chapter concludes that the greater the politicization of a transnational problem, the greater the political will to pursue international cooperation in response. It does not follow, however, that the politicization of transnational crime within each country will necessarily result in cooperation between them. In fact, the very act of politicization can (somewhat paradoxically) make cooperation harder to achieve.
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"Bikies Down Under—OMGs in Australia and New Zealand." In Biker Gangs and Transnational Organized Crime, 181–204. Routledge, 2014. http://dx.doi.org/10.4324/9781315722146-14.

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McKenzie, Michael. "The Bureaucrats." In Common Enemies: Crime, Policy, and Politics in Australia-Indonesia Relations, 54–84. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198815754.003.0003.

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This chapter looks at how bureaucrats shape the criminal justice relationship between Australia and Indonesia in the context of cooperation between their national police forces. Adapting Mathieu Deflem’s theory of bureaucratic autonomy, it argues that the close cooperation between the Australian and Indonesian police since the late 1990s is due to their relative independence from national politics and the professional subculture that they share. At the core of this police culture is a common policy interest in combating transnational crime. The chapter also suggests that other bureaucrats from the two countries may share professional subcultures that facilitate cooperation between them.
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"Migrant smuggling from South and West Asia through Southeast Asia to Australia and Canada." In Transnational Organized Crime in East Asia and the Pacific, 37–48. United Nations Office on Drugs and Crime, 2013. http://dx.doi.org/10.18356/bdd3ba7f-en.

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McKenzie, Michael. "Conclusion." In Common Enemies: Crime, Policy, and Politics in Australia-Indonesia Relations, 201–12. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198815754.003.0008.

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This chapter reviews the study’s core findings regarding the drivers and influencers of criminal justice cooperation between Australia and Indonesia, and the scope for such cooperation to occur. It then bring these findings together to create a model of the Australia–Indonesia criminal justice relationship. The chapter also considers what the findings mean in practice by identifying a series of strategies for promoting bilateral cooperation to combat crime. These strategies draw out the deeper story of this book: the perpetual interplay of political and policy interests within transnational governance, and the importance of striking a balance between them to realize the elusive goal of international cooperation.
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Knight, Stephen. "From Vidocq to the Locked Room." In Criminal Moves, 163–78. Liverpool University Press, 2020. http://dx.doi.org/10.3828/liverpool/9781789620580.003.0010.

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This chapter provides an in-depth history of the international development of the crime genre prior to the twentieth century. The chapter traces the emergence of a transnational genre from the 1700s through legal narratives and Romantic preoccupations and aesthetics in France, Germany, England, the United States, the Scandinavian countries and Australia. While crime fiction scholars have traditionally maintained that the genre emerged in Britain and America, this chapter places doubt on the supposed centrality of the genre’s British and American genealogy. By examining the genre’s early transnational mobility, the chapter challenges the dominant perception that the genre’s transnationality is a consequence of twentieth- and twenty-first-century globalization and, as such, that it is largely a contemporary phenomenon.
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McKenzie, Michael. "Introduction." In Common Enemies: Crime, Policy, and Politics in Australia-Indonesia Relations, 1–23. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198815754.003.0001.

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Starting with an account of Australia–Indonesia police cooperation after the 2002 Bali bombings, this chapter explains the purpose of the book (to identify the conditions that promote criminal justice cooperation between the two countries) and its argument (cooperation is more likely when a balance exists between political and policy interests). The chapter also discusses the interdisciplinary approach used in the book, looking first at the strengths and limitations of theories of international cooperation from international relations and transnational policing studies, and then describing how a regulatory perspective—which involves a pragmatic inquiry into how different actors influence the governance of a social problem—helps address the limitations. It concludes with an outline of the remaining chapters.
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McKenzie, Michael. "Balancing Policy and Politics." In Common Enemies: Crime, Policy, and Politics in Australia-Indonesia Relations, 175–200. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198815754.003.0007.

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This chapter seeks to identify the conditions that promote criminal justice cooperation between Australia and Indonesia. It argues that there is a structural tension between political and policy interests at the heart of the cooperative relationship. This tension emerges from the two forces that define the cooperative relationship: the politicization of transnational problems and the perception of mutual interests. It is animated by the different categories of actors engaged in the relationship: bureaucrats, politicians, and private actors. The chapter also suggests that cooperation is more likely to occur when political and policy interests are in balance, such that there is sufficient political will to pursue the cooperation and sufficient scope to execute it.
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