Money laundering and terrorism financing risks to Australian non-profit organisations / Samantha Bri...
Money laundering and terrorism financing risks to Australian non-profit organisations / Samantha Bri...
Money laundering and terrorism financing risks to Australian non-profit organisations / Samantha Bricknell...[et.al].
About this item
Full title
Publisher
Canberra : Australian Institute of Criminology, 2011.
Date
2011.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
xvii, 66 p. ; 25 cm.
Publication information
Publisher
Canberra : Australian Institute of Criminology, 2011.
Place of Publication
Australian Capital Territory
Date Published
2011.
Subjects
More information
Scope and Contents
Summary
This report examines the risks to Australin non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer reviewed literature, case law and regulatory reports, observations made by representatives from non-prof...
Alternative Titles
Full title
Money laundering and terrorism financing risks to Australian non-profit organisations / Samantha Bricknell...[et.al].
Authors, Artists and Contributors
Author / Artists
Notes
General note
AIC reports Research and public policy series ; no. 114.
Includes bibliographical references.
Identifiers
Primary Identifiers
Record Identifier
74VvEZA3KNeX
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvEZA3KNeX
Other Identifiers
ISBN
9781921532856
DDC
364.1680994
MMS ID
991011521389702626
