Money laundering and terrorism financing risks posed by alternative remittance in Australia / David...
Money laundering and terrorism financing risks posed by alternative remittance in Australia / David...
Money laundering and terrorism financing risks posed by alternative remittance in Australia / David Rees.
About this item
Full title
Money laundering and terrorism financing risks posed by alternative remittance in Australia / David Rees.
Author / Creator
Publisher
Canberra : Australian Institute of Criminology, 2010.
Date
2010.
Record Identifier
74VKmDyedEPd
MMS ID
991020469829702626
Language
English
Formats
Physical Description
Physical content
xiv, 100 p. ; 25 cm.
Publication information
Publisher
Canberra : Australian Institute of Criminology, 2010.
Place of Publication
Australian Capital Territory
Date Published
2010.
Subjects
Subject Keywords
- Remittance services
- Financial transaction reporting
- Money laundering
- Australia
More information
Alternative Titles
Full title
Money laundering and terrorism financing risks posed by alternative remittance in Australia / David Rees.
Authors, Artists and Contributors
Author / Creator
Author / Artists
Notes
General note
Research and public policy series / Australian Institute of Criminology, 1836-2060 ; ; no. 106.
Identifiers
Primary Identifiers
Record Identifier
74VKmDyedEPd
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VKmDyedEPd
Other Identifiers
ISBN
9781921532535
MMS ID
991020469829702626
