Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : : Showcasing Australia / / Anne Imobersteg Harvey.
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international ca...
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| Place / Publishing House: | Leiden, , Boston : : Brill | Nijhoff,, 2019. |
| Year of Publication: | 2019 |
| Language: | English |
| Series: | Nijhoff Law Specials
97. |
| Physical Description: | 1 online resource (287 pages). |
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Table of Contents:
- Front Matter
- Copyright Page
- Tables
- Abbreviations and Acronyms
- Introduction
- Australian aml/ctf Legislation in the International Context
- A New Crime Type: Defining Money Laundering
- Money Laundering Post-9/11: Defining Terrorism Financing
- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs
- Appraising aml/ctf Legislation in the International Context
- Back Matter
- Bibliography
- Index.