Anti-money Laundering and Counter-terrorism Financing Law and Policy
Download or Read eBook Anti-money Laundering and Counter-terrorism Financing Law and Policy PDF written by Anne Imobersteg Harvey and published by BRILL. This book was released on 2019-06-03 with total page 287 pages. Available in PDF, EPUB and Kindle.
| Author | : Anne Imobersteg Harvey |
| Publisher | : BRILL |
| Total Pages | : 287 |
| Release | : 2019-06-03 |
| ISBN-10 | : 9789004359109 |
| ISBN-13 | : 9004359109 |
| Rating | : 4/5 (09 Downloads) |
Book Synopsis Anti-money Laundering and Counter-terrorism Financing Law and Policy by : Anne Imobersteg Harvey
Book excerpt: 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. It assesses its effectiveness and its contribution to the erosion of democracy.
