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Websites, international criminal law and money laundering

  • Florida State University, School of Criminology and Criminal Justice links, created and maintained by Cecil Greek, provides links to a wide array of criminal law sites on a global scale, from international criminal justice sources and online criminal justice discussion lists and e-journals, to federal criminal justice agencies and police agencies and resources
  • Update to International Criminal Law a selective resource guide. Marylin J. Raisch's and Gail A. Partin's extensive guide to basic and significant materials, both print and electronic, in international criminal law and its processes
  • International Centre for Criminal Law Reform and Criminal Justice Policy (Vancouver, British Columbia) is a joint initiative of the University of British Columbia, Simon Fraser University and the Society for the Reform of Criminal Law. Formally affiliated with the United Nations, its activities include policy development, law reform, research, training, international development and information dissemination. The centre's web site provides information about the centre, its projects and the full text of its publications and guides. Links are also provided to related internet sites, such as the United Nations criminal justice information network
  • Coalition for an International Criminal Court (CICC) provides a country by country ratification status report and is the primary NGO provider of information about the International Criminal Court
  • International Criminal Court: Resources in Print and Electronic Format is compiled by Lyonette Louis-Jacques, of the D'Angelo Law Library, University of Chicago Law School and includes a wide range of useful links to electronic resources related to the International Criminal Court. Bibliographical references to print resources, such as journal articles and books, are also provided
  • Rome Statute of the International Criminal Court documents and related information
  • Interpol this site describes activities in the following areas: terrorism, money laundering, crimes against children, people smuggling, payment cards, IT crime regional activities, fingerprints, DNA profiling, disaster victims identification, speeches, governance fact sheets, press releases, international criminal police review, legal materials, recruitment
  • International crime statistics (Interpol) published in four languages (Arabic, English, French and Spanish), the statistics relate to major categories of offences brought to the attention of the police in Interpol member countries: murder sex offences (including rape) rape serious assault theft (all kinds of theft) aggravated theft robbery and violent theft breaking and entering theft of motor cars other thefts fraud counterfeit currency offences drug offences and total number of offences contained in national crime statistics. Available in pdf format from 1995-
  • United Nations Office on Drugs and Crime (ODCCP) is a global leader in the fight against illicit drugs and international crime. It consists of the United Nations International Drug Control Programme and the United Nations Centre for international crime prevention
  • National Criminal Justice Reference Service (NCJRS) acts as an international source of information on criminal and juvenile justice, being a collection of clearinghouses supporting all bureaus of the US Department of Justice, Office of Justice Programs, as well as the Office of National Drug Control Policy. It covers such specific areas as corrections, courts, crime prevention, statistics, drugs and crime, juvenile justice and law enforcement
  • International Court of Justice the International criminal law page of the research guide to international law on the internet (University of Bologna, Faculty of Political Science), compiled by Massimo Magagni, provides a range of links
  • Transparency international official web site includes links to the global corruption report 2001, and to anti-corruption governmental, inter-governmental and non-governmental organisations

Money laundering

  • moneylaundering.com (Alert Global Media) web site contains selected articles and news on the US Bank Secrecy Act and money laundering worldwide
  • International Compliance Association supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime

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