1. APG yearly typologies report 2011: methods and trends of money laundering and terrorism financing;Asia/Pacific Group on Money Laundering,2011
2. Internet activity, Australia, Dec 2011;Australian Bureau of Statistics (ABS),2011
3. Organised crime in Australia;Australian Crime Commission (ACC),2011
4. Further arrests laid in multimillion dollar identity crime syndicate investigation;Australian Federal Police (AFP);Media Release,2012