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Jamie Ferrill
Jamie Ferrill
Lecturer in Financial Crime Studies, Charles Sturt University
Verified email at csu.edu.au
Title
Cited by
Cited by
Year
Extremist exploitation of the context created by COVID-19 and the implications for Australian security
K Campion, J Ferrill, K Milligan
Perspectives on Terrorism 15 (6), 23-40, 2021
92021
Factors influencing the choice of technique to launder funds: The APPT framework
M Tiwari, J Ferrill, A Gepp, K Kumar
Journal of Economic Criminology 1, 100006, 2023
82023
How Extremists Have Used the COVID Pandemic to Further Their Own Ends, Often with Chaotic Results
K Campion, J Ferrill
The Conversation, September 15, 2022
52022
Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study
M Tiwari, J Ferrill
Journal of Money Laundering Control 26 (5), 970-988, 2023
32023
Using graph database platforms to fight money laundering: advocating large scale adoption
M Tiwari, J Ferrill, V Mehrotra
Journal of Money Laundering Control 26 (3), 474-487, 2023
32023
Contemporary threats of infectious disease pandemics and bioterrorism: an underestimated risk to aviation, border control and national security
J Harvey, J Ferrill, K Sundberg, B Stirling, J Harmston
Journal of the Australian Institute of Professional Intelligence Officers 22 …, 2014
32014
Trade-based money laundering: a systematic literature review
M Tiwari, J Ferrill, DMC Allan
Journal of Accounting Literature, 2024
22024
Security beyond the border: exploring Australia and New Zealand trans-Tasman relations in a globalised world
J Ferrill, G Nicklin, T Legrand, H McComas
Patterns in Border Security: Regional Comparisons, 2022
22022
Organized crime, trade-based money laundering, and the Canada–United States trade stream
T Hataley, J Ferrill
Dirty Money: Financial Crime in Canada, 273, 2023
12023
Alberta and the Northwest
J Ferrill, G Hale, K Sundberg
Security. Cooperation. Governance.: The Canada-United States Open Border Paradox, 2023
2023
Taken to the Cleaners: How Canada Can Start to Fix Its Money-Laundering Problem
C Leuprecht, J Ferrill
Dirty Money: Financial Crime in Canada, 65, 2023
2023
Dirty Money: Financial Crime in Canada
C Leuprecht, J Ferrill
McGill Queens University Press, 2023
2023
More Than a Buzzword: Wellbeing in Organizations
J Ferrill, P Wang, M Santos, NM Chulio
XX ISA World Congress of Sociology (June 25-July 1, 2023), 2023
2023
Australia is awash with dirty money – here’s how to close the money-laundering loopholes
J Ferrill, M Tiwari
The Conversation, 2023
2023
Financial Crime in Canada
J Ferrill, C Leuprecht
Dirty Money: Financial Crime in Canada, 2023
2023
Organized Crime, Trade Based Money Laundering, and the Canada-United States Trade Stream
J Ferrill, T Hataley
The State of the Federation 2022: Financial Crime in Canada, 2023
2023
Evolution of Cannabis Regulations in Australia and their Overlooked Link with Money Laundering
M Tiwari, J Ferrill
Journal of Money Laundering Control, 2023
2023
Weeding Out Dirty Money: Cannabis Regulations and Financial Crime
J Ferrill, M Tiwari
Combating Financial Crime: Global, National and Institutional Trends, 2023
2023
Police, Organization, and Wellbeing: An Ethnography
J Ferrill
Routledge, 2022
2022
Submission and testimony to the Inquiry into Extremism in Victoria Threats to Australian Domestic Security Group
K Campion, J Ferrill, E Colvin, L West, R Delaforce, N O'Brien, M Nolan, ...
Parliament of Victoria, 2022
2022
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