Anti-money laundering and counter-terrorism financing across the globe : a comparative study of regu...
Anti-money laundering and counter-terrorism financing across the globe : a comparative study of regu...
Anti-money laundering and counter-terrorism financing across the globe : a comparative study of regulatory action / Julie Walters...[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, 98 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
Most developed countries across the globe have enacted to prescribe acts of money laundering and financing of terrorism, and to enable the proceeeds of crime to be recovered from offenders.Despite the normative approach taken in the FATF-GAFI recommendations, the specific legislative and procedural responses taken by individual countries have diffe...
Alternative Titles
Full title
Anti-money laundering and counter-terrorism financing across the globe : a comparative study of regulatory action / Julie Walters...[et.al].
Authors, Artists and Contributors
Author / Artists
Notes
General note
AIC reports Research and public policy series ; no. 113.
Includes bibliographical references.
Identifiers
Primary Identifiers
Record Identifier
74VvEZoAveab
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvEZoAveab
Other Identifiers
ISBN
9781921532818
DDC
364.168
MMS ID
991011521269702626
