The illegal movement of cash and bearer negotiable instruments [electronic resource] : typologies an...
The illegal movement of cash and bearer negotiable instruments [electronic resource] : typologies and regulatory responses / Russell G Smith and John Walker.
About this item
Full title
Author / Creator
Publisher
Canberra : Australian Institute of Criminology, 2010.
Date
2010.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
6 p.
Publication information
Publisher
Canberra : Australian Institute of Criminology, 2010.
Series
Place of Publication
Australian Capital Territory
Date Published
2010.
Access and use
Access Conditions
Australian Institute of Criminology 2010.
Subjects
Subject Keywords
- Money laundering
- Crime proceeds
- Crime prevention
- Austrac
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- Trends to 2010
- Statistics
- Australia overseas comparisons
More information
Scope and Contents
Summary
As part of global regulatory measures designed to minimise risks of money laundering and financing of terrorism, financial institutions and other designated businesses in most countries are required to report certain financial transactions to government regulators. This has increased the probability that transactions involving the proceeds of crime...
Alternative Titles
Full title
The illegal movement of cash and bearer negotiable instruments [electronic resource] : typologies and regulatory responses / Russell G Smith and John Walker.
Authors, Artists and Contributors
Author / Creator
Author / Artists
Notes
General note
Trends & issues in crime and criminal justice, 1836-2206 ; no. 402.
Title from title caption of PDF document (viewed on Feb. 28, 2011)
"October 2010".
Includes bibliographical references (p. 6)
System details note
Mode of access: Internet via World Wide Web. Address as at 28/02/2011: http://www.aic.gov.au/publications/current%20series/tandi/401-420/tandi402.aspx.
Contextual Information
Other version (online)
Identifiers
Primary Identifiers
Record Identifier
74VvK004XNyg
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvK004XNyg
Other Identifiers
DDC
364.1680994
MMS ID
991007945249702626
