Estimates of the extent of money laundering in and through Australia / prepared for the Australian T...
Estimates of the extent of money laundering in and through Australia / prepared for the Australian Transaction Reports and Analysis Centre, by John Walker Consulting Services.
About this item
Full title
Author / Creator
Publisher
Queanbeyan, N.S.W. : John Walker Consulting Services, 1995.
Date
1995.
Call Numbers
NQ364.1680994/6
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
x, 49 p. : ill. ; 30 cm.
Contents
1. Introduction: defining money laundering -- 2. Counting money laundering: why are official statistics unhelpful? -- 3. The quantitative connection between the proceeds of crime and money laundering -- 4. A first stab at quantifying money laundering in Australia -- 5. The survey and questionnaire -...
Publication information
Publisher
Queanbeyan, N.S.W. : John Walker Consulting Services, 1995.
Place of Publication
New South Wales
Date Published
1995.
Subjects
More information
Scope and Contents
Summary
This study has looked at the scarce data available to measure money laundering, and assembled a number of estimates of the extent of money laundering in and through Australia. Between $1000 and $4500 million of hot money is believed to be generated in Australia and laundered, either in Australia or sent overseas.
Alternative Titles
Full title
Estimates of the extent of money laundering in and through Australia / prepared for the Australian Transaction Reports and Analysis Centre, by John Walker Consulting Services.
Authors, Artists and Contributors
Author / Creator
Notes
General note
"Author John Walker".
Includes bibliographical references.
Identifiers
Primary Identifiers
Call Numbers
NQ364.1680994/6
Record Identifier
74VvPwj7NGQd
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvPwj7NGQd
Other Identifiers
DDC
364.1680994
MMS ID
991005448669702626
