Choo, Kim-Kwang Raymond

Affiliations:

Jul 2006 - Current: High Tech Crime and Anti-Money Laundering / Counter Terrorism Financing Analyst @ Australian Institute of Criminology
May 2008 - Current: Member of the International Consultancy Group (Research), United Nations Office on Drugs and Crime (UNODC)-Korean Institute of Criminology (KIC) Virtual Forum against Cybercrime Programme

Recent awards:

Academic qualifications:

Ph.D. Information Security (Mar 2003 - Feb 2006)
- Awarded the 2007 FIT Executive Dean’s outstanding Ph.D. thesis commendation
Graduate Diploma in Business Administration (Jul 2004 - Dec 2005)
- Moved interstate and exited from the part-time MBA degree @University of Queensland
BAppSci (Honours) Industrial & Applied Maths & Master of Information Technology (Dec 2002)
BSc Mathematics (Dec 2000)

My publications (Anti-money laundering, High tech crime and Cryptographic key establishment protocols)
           Recent publications:
                 1) Organised crime groups in cyberspace: a typology. Trends in Organized Crime, Springer New York (accepted for publication)
             2) Money laundering and terrorism financing risks of prepaid cards instruments?. Asian Journal of Criminology, Springer Netherlands. (online first version available http://dx.doi.org/10.1007/s11417-008-9051-6)
My presentations
      Recent presentation:
        The use of technology to facilitate the transfer/flow of funds,
China Anti-Money Laundering Monitoring and Analysis Center (中国反洗钱监测分析中心), Beijing, China, 8 April 2008.
My professional activities
My teaching