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We are proudly assisted by Business and Industry Development, ACT Government.

New!!

Updates to "Years in Review"

Published by the Australian Crime Commission: The Cost of Serious and Organised Crime in Australia, Dec 2015. 

Published July 2013 杨泾,  Walker J., and 吴志明. Where does China’s Dirty Money Outflow? - The Walker Gravity Model and Five Dimensions Analysis, Chinese Journal of Financial Theory and Practice, July 2013.

Published September 2013 Walker,J. and Unger B., (2013) Measuring Global Moneylaundering: - the Walker Gravity Model,, in Research Handbook on Money Laundering, Eds Brigitte Unger and Daan van der Linde, Edward Elgar Press.

Published 26/10/2011 Pietschmann, T. and Walker,J. (2011) Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes, Research Report, Vienna, U.N. Office on Drugs and Crime.

Published 1/1/2010 in the Review of Law and Economics: Measuring Global Money Laundering: "The Walker Gravity Model", by John Walker and Brigitte Unger (Utrecht University School of Economics)

Currently assisting:

bulletthe Catholic University of Milan (TransCrime), with analysis of the Organised Crime Investment Portfolio;
bulletthe Victorian dept of Justice with a workload and finance forecasting model for the whole of the Justice portfolio;
bulletthe Singapore Ministry of Home Affairs with the development of a forecasting model for crime and justice;
bulletthe ACT Dept of Justice and Community Services with a Prison Projections Model.

Previous Projects:

bulletthe United Nations Office on Drugs and Crime, Vienna, with analysis of illicit financial flows from Transnational Organised Crime;
bulletthe ACT Dept of Justice and Community Services with a Police Staffing Model.
bulletAnalysis of the Proceeds of Crime & Cost-effectiveness of Anti-Moneylaundering efforts in European Union Countries.
bulletthe Victorian Court of Appeal with Court Workload projections;
bulletthe IMF in developing a methodology to measure money laundering risks.

 

Finalist in the ACT Chief Minister's Export Awards, 2008, recognising my work with the Chinese People's Public Security University, the UNODC and the IMF.

Presentation to Norad, Oslo, Estimating Illicit Flows from Developing Countries

2008 in Review!

 Updated estimates of ML in and through Australia

6-page Summary Report

100-page Main Report

Modeling Global Crime:

Illicit Drugs

Money Laundering

Justice System Resource Allocation:

Forecasting Trends in Crime

The Costs of Crime

Staffing the Police

Indigenous Over-representation in the Criminal Justice System

 

 

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Links to Other Web Pages that contain Work by John Walker Crime Trends Analysis

The Australian Crime Commission has produced "The Cost of Serious and Organised Crime in Australia" (2015) as a series of reports, some of which are public documents. The press release is at

http://www.crimecommission.gov.au/media-centre/release/australian-crime-commission-media-release/australian-crime-commission-estimates (where I am referred to as a “pre-eminent economist and criminologist”!), and you can download the public files from https://crimecommission.gov.au/publications/intelligence-products/costs-serious-and-organised-crime-australia-2013-14.

The United Nations Office on Drugs and Crime has published Research Report, Pietschmann, T. and Walker,J. (2011) Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes.

The Australian Institute of Criminology has published the Trends and Issues report, "The extent of money laundering in and through Australia in 2004", co-authored with John Stamp, (6-page Summary Report) and the 100-page Main Report on the same subject.

United Nations Office on Drugs and Crime has published John's economic model of the global illicit drugs trades.

He was principal author of the International Survey on Firearms Regulation report and an invited author of sections of the Global Report on Crime and Justice for the United Nations Centre for International Crime Prevention.

The Australian Transaction Reports & Analysis Centre commissioned his "Estimates of the Extent of Money Laundering in and through Australia".  The ABC TV Program "Four Corners" gave prominence to this work in a May 2001 broadcast.

Several State correctional agencies (including Victoria, Tasmania, the A.C.T., Western Australia, New Zealand and Colorado (USA)), have published the findings of prison projection modelling in their budget papers and elsewhere, although few of these are available in web formats.

John's work was also fundamental to CORE – the Public Correctional Enterprise Victoria - being awarded a Silver Medal for Business Excellence during 2003, and the modelling of Community Corrections was awarded a prize for “Breaking new ground” at the “Probation 2004” conference organised by the U.K. National Probation Service.

The Victorian Department of Treasury and Finance acknowledges John's strategic planning processes as best practice in the Victorian public service (see their Management Reform Program Case Study).

While working with the Australian Institute of Criminology, John produced a number of Papers in the popular Trends and Issues in Criminal Justice series.  Altogether the AIC website has over 200 references to speeches, presentation and papers.  He has also presented papers at many AIC conferences including the Anti-Moneylaundering Symposium in 2002.

The Australian Journalism Education Association lists John Walker Crime Trends Analysis for the benefits of its membership, in its Police and Crime links page, and we are listed on the International Police Expertise Platform, and the Tübingen Institut für Kriminologie's website.

The Society Links website contains other useful crime and justice links.

 

Other Useful Links

http://www.criminaljusticedegree.com and http://criminaljusticepaths.com/  both contain lists of schools that offer a criminal justice degree in the US.

http://www.homelandsecuritydegree.org/ contains a guide to Homeland Security Degree Programs.

 

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Last modified: 01/18/16