Fr. 214.80

Anne Imobersteg Harvey, Imobersteg Harvey, Anne Imobersteg Harvey

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

English · Paperback / Softback

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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 details

Authors	Anne Imobersteg Harvey, Imobersteg Harvey, Anne Imobersteg Harvey
Publisher	Brill Academic Publishers

Languages	English
Product format	Paperback / Softback
Released	30.06.2019

EAN	9789004359093
ISBN	978-90-0-435909-3
Series	Nijhoff Law Specials Nijhoff Law Specials
Subject	Social sciences, law, business > Law > International law, foreign law

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