£104.00

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

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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
Domain
Amazon UK
Release Date
27 June 2019
Listed Since
09 January 2019

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