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

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o

This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they ca

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely