Anti-money Laundering and Counter-terrorism Financing Law and Policy PDF Download

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Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anti-money Laundering and Counter-terrorism Financing Law and Policy PDF Author: Anne Imobersteg Harvey
Publisher: BRILL
ISBN: 9004359109
Category : Law
Languages : en
Pages : 287

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Book Description
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.