Ebook: Anti-Money Laundering and Counter-terrorism Financing Law and Policy : Showcasing Australia
Author: Anne Imobersteg Harvey
- Series: Nijhoff Law Specials Ser.
- Year: 2019
- Publisher: BRILL
- City: Boston, United States
- Edition: 1
- Language: English
- pdf
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.
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