[Security] International Serious and Organised Crime Conference 2010
International Serious and Organised Crime Conference 2010
Presentations
Conference opening
Dr Adam Tomison, Director, Australian Institute of Criminology
Chief Commissioner Simon Overland, Victoria Police
Video presentation on CriminologyTV
Dealing with serious and organised crime must become a serious business within all national security strategies
Mr William Hughes CBE, QPM, Director General, UK Serious and Organised Crime Agency (SOCA)
Video presentation on CriminologyTV
Groping to understand Russian Criminal Groups (RCGs)
Professor Ethan Burger, University of Wollongong
Presentation slides (PDF 5.5MB)
Balancing individual rights with the need for a contemporary, coercive power’s based approach to organised crime in Victoria
Mr Adam Chernok, Office of the Chief Examiner, Victoria Police
Drugs: Emerging trends
Peter Vallely, Australian Crime Commission
Heroin importation trends and investigations: Victoria
Detective Superintendent Doug Fryer, Victoria Police
The organised cybercrime threat landscape
Dr Kim-Kwang Raymond Choo, Australian Institute of Criminology
Presentation slides (PDF 5MB)
Russian and Ukrainian cybercrime in Australia
Mr Stephen McCombie, Macquarie University
Presentation slides (PDF 4MB)
The links between crime and terrorism
Mr John McFarlane, Australian National University
The psychology of small groups: Implications for counter terrorism investigation
A/Professor Karl Roberts, Charles Sturt University
Presentation slides (PDF 104kB)
Breaking down barriers within organisations to combat organised crime
Mr Steve Martinez, Assistant Director in Charge, Los Angeles Field Office, Federal Bureau of Investigation
Video presentation on CriminologyTV
Responding to the security threat posed by transnational organised crime in East Asia and the Pacific
Mr Gary Lewis, Regional Representative, United Nations Office for Drugs and Crime, Regional Centre for East Asia and the Pacific
Presentation slides (PDF 151kB)
Speech (PDF 860 kB)
Video presentation on CriminologyTV
Escobar’s echo: Colombian cartels
Professor Andrew Goldsmith, University of Wollongong
Presentation slides (PDF 2.5MB)
The transformation of dark societies in Greater China
Professor Rod Broadhurst, Australian National University
Presentation slides (PDF 1.7MB)
People smuggling
Brigadier General Dr Saud Usman Nasution, Indonesian National Police
People trafficking
Ms Jacqui Joudo Larsen, Australian Institute of Criminology
Presentation slides (PDF 102kB)
Organised identity crime in a global perspective
Dr Russell G. Smith, Australian Institute of Criminology
Presentation slides (PDF 456kB)
Domestic airline passengers flying in false names: Disorganising organised crime’s flight path
Ms Maggie Plumb and Superintendent Charlie Carver, Western Australia Police
Presentation slides (PDF 687kB)
Promoting visa integrity: DIAC’s response to the commission of serious migration offences
Mr Gavin McCairns, Department of Immigration and Citizenship
Presentation slides (PDF 733kB)
Combating transnational crime: Developing a better understanding of criminal networks
Dr Donald Porter, Australian Federal Police
Changing patterns of Italian Mafias
Professor Ernesto Savona, Universitá Cattolica, Milan
Video presentation on CriminologyTV
The AFP serious organised crime model
Assistant Commissioner Kevin Zuccato, National Manager Serious Organised Crime, Australian Federal Police
The fifth estate goes virtual
Mr John Lawler APM, CEO, Australian Crime Commission
Video presentation on CriminologyTV
Organised crime in post conflict states—the West African experience
Professor Andrew Hughes APM, University of Wollongong, Centre for Transnational Crime Prevention
Presentation slides (PDF 4.7MB)
Video presentation on CriminologyTV
Measuring the impact of law enforcement on serious organised crime
Mr Peter Homel and Dr Katie Willis, Australian Institute of Criminology
Presentation slides (PDF 2.8MB)
Video presentation on CriminologyTV
Unlocking the intelligence value from the information economy
Dr David Lacey, Australian Crime Commission
Presentation slides (PDF 298kB)
Video presentation on CriminologyTV
Smarter analytics in the fight against crime
Mr Peter Carew, Business Analytics and Optimisation, IBM
Presentation slides (PDF 2.3MB)
Video presentation on CriminologyTV
Panel session: The serious and organised criminal threat in an Australian context
Facilitator: Ms Judy Lind, Australian Crime Commission
Mr Shane Neilson, Australian Crime Commission
Ms Jane Annear, Australian Crime Commission
Mr Damian Voltz, Australian Crime Commission
Video presentation on CriminologyTV
The financial intelligence unit and law enforcement partnership
Mr John Visser, Australian Transaction Reports and Analysis Centre
Presentation slides (PDF 597kB)
The value of intelligence and measuring its performance
Ms Karen Harfield, Australian Crime Commission
Transnational x local: The impact of organised crime in local safety
Dr Paula Miraglia, International Centre for the Prevention of Crime, Canada
Presentation slides (PDF 201kB)
Accountability and beyond: Using integrity partnerships to combat organised crime
Mr Philip Moss, Australian Comission for Law Enforcement Integrity
Anti-corruption regulation in Australia—myth or reality?
Mr Robert Wyld, Johnson, Winter & Slattery Lawyers
Presentation slides (PDF 647kB)
Making organised crime visible
Sir Ken Jones, Deputy Commissioner Crime, Victoria Police
Information enabled policing
Mr Ben McDevitt AM, APM, CEO CrimTrac
Presentation slides (PDF 4MB)
Video presentation on CriminologyTV
Panel session: Organised crime and national security
Facilitator: Dr Grant Wardlaw, Senior Fellow, ARC Centre of Excellence in Policing and Security
Professor Rod Broadhurst, ARC Centre of Excellence in Policing and Security
Dr Margot McCarthy, Deputy National Security Advisor, Prime Minister and Cabinet
Mr John Lawler APM, CEO, Australian Crime Commission
Mr Gary Lewis, Regional Representative, United Nations Office of Drugs and Crime, Regional Centre for East Asia and the Pacific
Video presentation on CriminologyTV
Closing session
Assistant Commissioner Kevin Zuccato, National Manager Serious Organised Crime, Australian Federal Police
Sponsors
Victoria Police—Delivering a safer Victoria
Australian Crime Commission—Australia’s national criminal intelligence agency
Australian Federal Police—To fight crime together and win, providing dynamic and effective law enforcement to the people of Australia
CrimTrac—Generating national approaches to information sharing solutions for law enforcement agencies, for a safer Australia
Conference opening
Dr Adam Tomison, Director, Australian Institute of Criminology
Chief Commissioner Simon Overland, Victoria Police
Video presentation on CriminologyTV
Dealing with serious and organised crime must become a serious business within all national security strategies
Mr William Hughes CBE, QPM, Director General, UK Serious and Organised Crime Agency (SOCA)
Video presentation on CriminologyTV
Groping to understand Russian Criminal Groups (RCGs)
Professor Ethan Burger, University of Wollongong
Presentation slides (PDF 5.5MB)
Balancing individual rights with the need for a contemporary, coercive power’s based approach to organised crime in Victoria
Mr Adam Chernok, Office of the Chief Examiner, Victoria Police
Drugs: Emerging trends
Peter Vallely, Australian Crime Commission
Heroin importation trends and investigations: Victoria
Detective Superintendent Doug Fryer, Victoria Police
The organised cybercrime threat landscape
Dr Kim-Kwang Raymond Choo, Australian Institute of Criminology
Presentation slides (PDF 5MB)
Russian and Ukrainian cybercrime in Australia
Mr Stephen McCombie, Macquarie University
Presentation slides (PDF 4MB)
The links between crime and terrorism
Mr John McFarlane, Australian National University
The psychology of small groups: Implications for counter terrorism investigation
A/Professor Karl Roberts, Charles Sturt University
Presentation slides (PDF 104kB)
Breaking down barriers within organisations to combat organised crime
Mr Steve Martinez, Assistant Director in Charge, Los Angeles Field Office, Federal Bureau of Investigation
Video presentation on CriminologyTV
Responding to the security threat posed by transnational organised crime in East Asia and the Pacific
Mr Gary Lewis, Regional Representative, United Nations Office for Drugs and Crime, Regional Centre for East Asia and the Pacific
Presentation slides (PDF 151kB)
Speech (PDF 860 kB)
Video presentation on CriminologyTV
Escobar’s echo: Colombian cartels
Professor Andrew Goldsmith, University of Wollongong
Presentation slides (PDF 2.5MB)
The transformation of dark societies in Greater China
Professor Rod Broadhurst, Australian National University
Presentation slides (PDF 1.7MB)
People smuggling
Brigadier General Dr Saud Usman Nasution, Indonesian National Police
People trafficking
Ms Jacqui Joudo Larsen, Australian Institute of Criminology
Presentation slides (PDF 102kB)
Organised identity crime in a global perspective
Dr Russell G. Smith, Australian Institute of Criminology
Presentation slides (PDF 456kB)
Domestic airline passengers flying in false names: Disorganising organised crime’s flight path
Ms Maggie Plumb and Superintendent Charlie Carver, Western Australia Police
Presentation slides (PDF 687kB)
Promoting visa integrity: DIAC’s response to the commission of serious migration offences
Mr Gavin McCairns, Department of Immigration and Citizenship
Presentation slides (PDF 733kB)
Combating transnational crime: Developing a better understanding of criminal networks
Dr Donald Porter, Australian Federal Police
Changing patterns of Italian Mafias
Professor Ernesto Savona, Universitá Cattolica, Milan
Video presentation on CriminologyTV
The AFP serious organised crime model
Assistant Commissioner Kevin Zuccato, National Manager Serious Organised Crime, Australian Federal Police
The fifth estate goes virtual
Mr John Lawler APM, CEO, Australian Crime Commission
Video presentation on CriminologyTV
Organised crime in post conflict states—the West African experience
Professor Andrew Hughes APM, University of Wollongong, Centre for Transnational Crime Prevention
Presentation slides (PDF 4.7MB)
Video presentation on CriminologyTV
Measuring the impact of law enforcement on serious organised crime
Mr Peter Homel and Dr Katie Willis, Australian Institute of Criminology
Presentation slides (PDF 2.8MB)
Video presentation on CriminologyTV
Unlocking the intelligence value from the information economy
Dr David Lacey, Australian Crime Commission
Presentation slides (PDF 298kB)
Video presentation on CriminologyTV
Smarter analytics in the fight against crime
Mr Peter Carew, Business Analytics and Optimisation, IBM
Presentation slides (PDF 2.3MB)
Video presentation on CriminologyTV
Panel session: The serious and organised criminal threat in an Australian context
Facilitator: Ms Judy Lind, Australian Crime Commission
Mr Shane Neilson, Australian Crime Commission
Ms Jane Annear, Australian Crime Commission
Mr Damian Voltz, Australian Crime Commission
Video presentation on CriminologyTV
The financial intelligence unit and law enforcement partnership
Mr John Visser, Australian Transaction Reports and Analysis Centre
Presentation slides (PDF 597kB)
The value of intelligence and measuring its performance
Ms Karen Harfield, Australian Crime Commission
Transnational x local: The impact of organised crime in local safety
Dr Paula Miraglia, International Centre for the Prevention of Crime, Canada
Presentation slides (PDF 201kB)
Accountability and beyond: Using integrity partnerships to combat organised crime
Mr Philip Moss, Australian Comission for Law Enforcement Integrity
Anti-corruption regulation in Australia—myth or reality?
Mr Robert Wyld, Johnson, Winter & Slattery Lawyers
Presentation slides (PDF 647kB)
Making organised crime visible
Sir Ken Jones, Deputy Commissioner Crime, Victoria Police
Information enabled policing
Mr Ben McDevitt AM, APM, CEO CrimTrac
Presentation slides (PDF 4MB)
Video presentation on CriminologyTV
Panel session: Organised crime and national security
Facilitator: Dr Grant Wardlaw, Senior Fellow, ARC Centre of Excellence in Policing and Security
Professor Rod Broadhurst, ARC Centre of Excellence in Policing and Security
Dr Margot McCarthy, Deputy National Security Advisor, Prime Minister and Cabinet
Mr John Lawler APM, CEO, Australian Crime Commission
Mr Gary Lewis, Regional Representative, United Nations Office of Drugs and Crime, Regional Centre for East Asia and the Pacific
Video presentation on CriminologyTV
Closing session
Assistant Commissioner Kevin Zuccato, National Manager Serious Organised Crime, Australian Federal Police
Sponsors
Victoria Police—Delivering a safer Victoria
Australian Crime Commission—Australia’s national criminal intelligence agency
Australian Federal Police—To fight crime together and win, providing dynamic and effective law enforcement to the people of Australia
CrimTrac—Generating national approaches to information sharing solutions for law enforcement agencies, for a safer Australia
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