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

2019 . Law, International, Public . Anne Imobersteg Harvey

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About the book

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.

Year:

2019

Language:

English

Publisher:

BRILL

Pages:

288

ISBN:

9004359109 (ISBN13: 9789004359109)

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