Contributors and Presenters

Special thanks goes to those who contributed to the website or presented at an event.

Dr Hugh McDermott, PhD (Laws)Senior Lecturer in Law EnforcementCharles Sturt UniversityCourse Director -  AML-CTF, Fraud & Financial Crime ProgramsBarrister-at-Law (NSW) (England & Wales)  CSU Profile

Twitter: hugh_mcdermott  


Hugh holds the position of Senior Lecturer in Law Enforcement and is the Postgraduate Course Director of the Anti-Money Laundering/Counter Terrorist Financing, Fraud and Financial Crime program courses at the School.  In this role he lecturers to law enforcement, regulators and corporate compliance officers in Australia, at the Jakarta Centre for Law Enforcement Cooperation (UNODC Indonesia), the National Police Academy India and in the Middle East.Hugh’s research interests include financial crime involving transnational corporations and organised crime syndicates, Corruption, Anti-money laundering/counter terrorist financing, and Proceeds of Crime regulation.  Frequently invited to speak at business, academic and legal conferences in Australia, Asia, US, UK and Offshore Financial Centres, Hugh, has published a significant amount of articles, monographs and opinion pieces on the subjects of public policy, corporate crime, money laundering, workplace relations and civil litigation. 
  This PDF text of selected readings, edited by Dr Hugh McDermott, provides a comprehensive overview of key financial crime related topics and legislation and  has been published to complement and provide the foundation for readings by postgraduate students undertaking the Fraud and Financial Crime Program; and the Anti-Money Laundering and Counter Terrorist Financing Program; within the Australian Graduate School of Policing and Security (AGSPS), Charles Sturt University.FRAUD, FINANCIAL CRIME, MONEY LAUNDERING LAWBOOK CoTHOMSON REUTERS  DOWNLOAD