Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anti-money Laundering and Counter-terrorism Financing Law and Policy
Author: Anne Imobersteg Harvey
Publisher: BRILL
Total Pages: 287
Release: 2019-06-03
Genre: Law
ISBN: 9004359109
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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.


Anti-money Laundering and Counter-terrorism Financing Law and Policy
Language: en
Pages: 287

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Authors: Anne Imobersteg Harvey
Categories: Law
Type: BOOK - Published: 2019-06-03 - Publisher: BRILL

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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 obl
Counter-Terrorist Financing Law and Policy
Language: en
Pages: 310

Counter-Terrorist Financing Law and Policy

Authors: Burke Uğur Başaranel
Categories: Law
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge

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Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159

Regulating and Combating Money Laundering and Terrorist Financing

Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Anti-Money Laundering State Mechanisms
Language: en
Pages: 139

Anti-Money Laundering State Mechanisms

Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

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This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th
The Palgrave Handbook of Criminal and Terrorism Financing Law
Language: en
Pages: 1247

The Palgrave Handbook of Criminal and Terrorism Financing Law

Authors: Colin King
Categories: Social Science
Type: BOOK - Published: 2018-05-04 - Publisher: Springer

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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integ