1. Australian Crime Commission (ACC). (2011) Organised crime in Australia,
http://www.crimecommission.gov.au/publications/orgainsed-crime-in-australia
, accessed 10 April 2012.
2. Australian Transaction Reports and Analysis Centre (AUSTRAC). (2007) AUSTRAC Typologies and Case Studies Report 2007,
http://www.austrac.gov.au/files/typologies_report.pdf
, accessed 24 November 2011.
3. Australian Transaction Reports and Analysis Centre (AUSTRAC). (2010) AUSTRAC Typologies and Case Studies Report 2010,
http://www.austrac.gov.au/files/typ_rpt.pdf
, accessed 24 November 2011.
4. Choo, K.K.R. (2010) Challenges in dealing with politically exposed persons. Trends & Issues in Crime and Criminal Justice, no. 386, pp. 1–6,
http://www.aic.gov.au/documents/D/3/6/%7BD36F2729-AFC4-48CC-8A3C-2C81FCDCE5A3%7Dtandi386.pdf
, accessed 24 November 2011.
5. Clarke, R. (1997) Situational Crime Prevention: Successful Case Studies, 2nd edn. New York: Harrow and Heston.