Anti-Money Laundering & Terrorism Financing Law and Policy: Showcasing Australia: 97 (Nijhoff Law Specials, 97) - Image 1

£102.37

Brill Anti-Money Laundering & Terrorism Financing Law and Policy: Showcasing Australia: 97 (Nijhoff Law Specials, 97)

Name: Anti-Money Laundering & Terrorism Financing Law and Policy: Showcasing Australia: 97 (Nijhoff Law Specials, 97)
Brand: Brill
Price: 102.37 GBP
Availability: InStock

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Description

Product Description 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. About the Author 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.

Product Specifications

Brand: Brill
Format: paperback
ASIN: 9004359095
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 27 June 2019
Listed Since: 09 January 2019

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Brill Anti-Money Laundering & Terrorism Financing Law and Policy: Showcasing Australia: 97 (Nijhoff Law Specials, 97)

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