AUSTRAC's Administration of its financial intelligence function : Australian Transaction Reports and...
AUSTRAC's Administration of its financial intelligence function : Australian Transaction Reports and...
AUSTRAC's Administration of its financial intelligence function : Australian Transaction Reports and Analysis Centre (AUSTRAC) / Australian National Audit Office.
About this item
Full title
Author / Creator
Publisher
Barton, ACT : Australian National Audit Office, 2013.
Date
2013.
Call Numbers
N354.94007/5
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
118 pages : illustrations ; 25 cm.
Content type
text
still image
Media type
unmediated
Carrier type
volume
Publication information
Publisher
Barton, ACT : Australian National Audit Office, 2013.
Place of Publication
Australian Capital Territory
Date Published
2013.
Subjects
More information
Scope and Contents
Summary
"The objective of the audit was to assess the effectiveness of the Australian Transaction Reports and Analysis Centre's (AUSTRAC) arrangements for processing financial intelligence, to assist domestic partner agencies and international counterparts in their operations and investigations."--Website summary.
Alternative Titles
Full title
AUSTRAC's Administration of its financial intelligence function : Australian Transaction Reports and Analysis Centre (AUSTRAC) / Australian National Audit Office.
Authors, Artists and Contributors
Author / Creator
Notes
General note
Performance audit report / Australian National Audit Office, 1036-7632 ; no. 47, 2012-13.
Auditor-General audit report, 1036-7632 ; no. 47, 2012-13.
Audit team: Celine Roach, Meegan Reinhard, Tom Clarke.
Includes bibliographical references and index.
Additional physical form availability note
Also available online.
Contextual Information
Date Copyright
©2013.
Identifiers
Primary Identifiers
Call Numbers
N354.94007/5
Record Identifier
74VKPANWkwed
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VKPANWkwed
Other Identifiers
ISBN
0642813655 (online)
9780642813640 (print)
0642813647 (print)
9780642813657 (online)
DDC
354.80994
MMS ID
991019706209702626
