Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia - Imobersteg Harvey, Anne
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The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.

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Produktbeschreibung
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.
Autorenporträt
Anne Imobersteg Harvey worked for several years for the Swiss Ministry of Justice in the development of AML legislation. She was awarded a PhD (2015) by the University of Western Australia for her thesis on organised crime and terrorism.