Anti Money Laundering And Counter Terrorism Financing Act 2006 Australia 2018 Edition

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

Author : Anne Imobersteg Harvey
Publisher : BRILL
ISBN 13 : 9004359109
Total Pages : 287 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis Anti-money Laundering and Counter-terrorism Financing Law and Policy by : Anne Imobersteg Harvey

Download or read book Anti-money Laundering and Counter-terrorism Financing Law and Policy written by Anne Imobersteg Harvey and published by BRILL. This book was released on 2019-06-03 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition)

Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781720427827
Total Pages : 166 pages
Book Rating : 4.4/5 (278 download)

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Book Synopsis Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition) by : The Law The Law Library

Download or read book Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-05-27 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition) The Law Library presents the complete text of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Australia) (2018 Edition) - A table of contents with the page number of each section

The Sink

Author : Jeffrey Robinson
Publisher : Constable
ISBN 13 : 9781841198804
Total Pages : 391 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis The Sink by : Jeffrey Robinson

Download or read book The Sink written by Jeffrey Robinson and published by Constable. This book was released on 2003 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.

Transnational Legal Ordering of Criminal Justice

Author : Gregory Shaffer
Publisher : Cambridge University Press
ISBN 13 : 1108836585
Total Pages : 411 pages
Book Rating : 4.1/5 (88 download)

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Book Synopsis Transnational Legal Ordering of Criminal Justice by : Gregory Shaffer

Download or read book Transnational Legal Ordering of Criminal Justice written by Gregory Shaffer and published by Cambridge University Press. This book was released on 2020-07-02 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.

Anti-Money Laundering State Mechanisms

Author : Michele Sciurba
Publisher : Edition Faust
ISBN 13 : 3945400627
Total Pages : 139 pages
Book Rating : 4.9/5 (454 download)

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Book Synopsis Anti-Money Laundering State Mechanisms by : Michele Sciurba

Download or read book Anti-Money Laundering State Mechanisms written by Michele Sciurba and published by Edition Faust. This book was released on 2018-05-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1247 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King

Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Author : Felix I. Lessambo
Publisher : Springer Nature
ISBN 13 : 3031234847
Total Pages : 245 pages
Book Rating : 4.0/5 (312 download)

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Book Synopsis Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry by : Felix I. Lessambo

Download or read book Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry written by Felix I. Lessambo and published by Springer Nature. This book was released on 2023-01-31 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Anti-money Laundering and Counter-terrorism Financing

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (15 download)

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Book Synopsis Anti-money Laundering and Counter-terrorism Financing by :

Download or read book Anti-money Laundering and Counter-terrorism Financing written by and published by . This book was released on 200? with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the reforms. [It includes] commentary overview of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime; annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), together with related legislation in full text or extract form; convenient collection of resource materials, including documents relating to the introduction of the legislation, and AUSTRAC documents relating to its implementation; and finding lists, such as tables of cases and statutes and index.

Money Laundering Control

Author : University of London. Institute of Advanced Legal Studies
Publisher :
ISBN 13 :
Total Pages : 444 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Money Laundering Control by : University of London. Institute of Advanced Legal Studies

Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:

People’s Republic of China

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1498320686
Total Pages : 246 pages
Book Rating : 4.4/5 (983 download)

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Book Synopsis People’s Republic of China by : International Monetary Fund. Legal Dept.

Download or read book People’s Republic of China written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2019-06-21 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.

International Guide to Money Laundering Law and Practice

Author : Arun Srivastava
Publisher : Bloomsbury Publishing
ISBN 13 : 1526502321
Total Pages : 1663 pages
Book Rating : 4.5/5 (265 download)

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Book Synopsis International Guide to Money Laundering Law and Practice by : Arun Srivastava

Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Global Counter-Terrorist Financing and Soft Law

Author : Doron Goldbarsht
Publisher : Edward Elgar Publishing
ISBN 13 : 1789909996
Total Pages : 206 pages
Book Rating : 4.7/5 (899 download)

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Book Synopsis Global Counter-Terrorist Financing and Soft Law by : Doron Goldbarsht

Download or read book Global Counter-Terrorist Financing and Soft Law written by Doron Goldbarsht and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.

The Origins of Ethical Failures

Author : Dennis Gentilin
Publisher : Taylor & Francis
ISBN 13 : 1000817806
Total Pages : 128 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis The Origins of Ethical Failures by : Dennis Gentilin

Download or read book The Origins of Ethical Failures written by Dennis Gentilin and published by Taylor & Francis. This book was released on 2022-12-30 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this thoroughly updated new edition of his ground-breaking and award-winning book, Dennis Gentilin draws on both his personal experience as a well-known whistleblower and recent events in the Australian financial services industry to provide insights into how widespread, systemic ethical failure can take hold in an industry and, crucially, what leaders need to focus on to avoid it. In 2001, as a young university graduate, Dennis Gentilin became a member of an FX trading desk at one of Australia’s largest banks, the National Australia Bank. In the years that followed, the desk became involved in a trading scandal that resulted in the resignation of the chairman and CEO, the collapse of the board, significant financial loss and incalculable reputational damage. Over the past decade, the frequency of ethical failure within the Australian financial services industry has only increased. Among other failures, there have been multiple breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act, rigging of the benchmark BBSW interest rate, mis-selling of consumer credit insurance and predatory sales practices. In this new edition, Gentilin draws on experimental research from economics and finance to illustrate how, when the conditions are permissive, humans have a predisposition towards dishonesty, and therefore, to reduce the likelihood of ethical failure, leaders must focus obsessively on putting in place appropriate institutional arrangements. Gentilin’s combination of intellectual rigour and real-life reflections makes this book a must-read for students, practitioners and leaders alike who would like to develop a deeper understanding of corporate ethics, governance and conduct.

Information Technology Law in Australia

Author : George Cho
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403525363
Total Pages : 322 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Information Technology Law in Australia by : George Cho

Download or read book Information Technology Law in Australia written by George Cho and published by Kluwer Law International B.V.. This book was released on 2023-01-20 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical guide to information technology law – the law affecting information and communication technology (ICT) – in Australia covers every aspect of the subject, including the regulation of digital markets, intellectual property rights in the digital context, relevant competition rules, drafting and negotiating ICT-related contracts, electronic transactions, and cybercrime. Lawyers who handle transnational matters will appreciate the detailed explanation of specific characteristics of practice and procedure. Following a general introduction, the monograph assembles its information and guidance in six main areas of practice: (1) the regulatory framework of digital markets, including legal aspects of standardization, international private law applied to the online context, telecommunications law, regulation of audio-visual services and online commercial platforms; (2) online public services including e-government, e-health and online voting; (3) contract law with regard to software, hardware, networks and related services, with special attention to case law in this area, rules with regard to electronic evidence, regulation of electronic signatures, online financial services and electronic commerce; (4) software protection, legal protection of databases or chips, and other intellectual property matters; (5) the legal framework regarding cybersecurity and (6) the application of criminal procedure and substantive criminal law in the area of cybercrime. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this monograph a valuable time-saving tool for business and legal professionals alike. Lawyers representing parties with interests in Japan will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative law in this relatively new and challenging field.

Payments and Banking in Australia

Author : Nikesh Lalchandani
Publisher : Innovations Accelerated
ISBN 13 : 0648882438
Total Pages : 608 pages
Book Rating : 4.6/5 (488 download)

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Book Synopsis Payments and Banking in Australia by : Nikesh Lalchandani

Download or read book Payments and Banking in Australia written by Nikesh Lalchandani and published by Innovations Accelerated. This book was released on 2020-09-11 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book will: · Challenge the assumption that banks will continue to control payments and the flow of money. · Point to the chinks in their armour and where the opportunities lie. · Examine the technologies and approaches that have begun to disrupt and transform the current model. · Arm you with the knowledge you need to make sense of and navigate this critical industry, as it transforms in innovative and valuable ways. For the first time in Australian financial history, this book brings together in one place what is under the hood of the Australian payments, money and banking systems, and is a must-read for anyone needing a solid understanding of this critical space. Told as a story, this is an inspiring and captivating treatise on how Australia’s systems work and where the future lies.

The Responsible Shareholder

Author : Bottomley, Stephen
Publisher : Edward Elgar Publishing
ISBN 13 : 1800373406
Total Pages : 232 pages
Book Rating : 4.8/5 (3 download)

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Book Synopsis The Responsible Shareholder by : Bottomley, Stephen

Download or read book The Responsible Shareholder written by Bottomley, Stephen and published by Edward Elgar Publishing. This book was released on 2021-11-09 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining the role of shareholders in modern companies, this timely book argues that more should be expected of shareholders, both morally and legally. It explores the privileged position of shareholders within the corporate law system and the unique rights and duties awarded to them in contrast to other corporate actors. Introducing the concept of shareholders as responsible agents whose actions and inactions should be judged on that basis, Stephen Bottomley unites a number of distinct corporate governance discussions including stewardship, activism and shareholder liability.

Cryptocurrencies and Cryptoassets

Author : Andrew Haynes
Publisher : Taylor & Francis
ISBN 13 : 1000064042
Total Pages : 214 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Cryptocurrencies and Cryptoassets by : Andrew Haynes

Download or read book Cryptocurrencies and Cryptoassets written by Andrew Haynes and published by Taylor & Francis. This book was released on 2020-04-28 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the legal and regulatory aspects of cryptocurrency and blockchain and the emerging practical issues that these issues involve. The analysis covers a range of advanced economies across the world, in America, Europe and Asia. The book describes, explains and analyses the nature of cryptocurrencies and the blockchain systems they are constructed on in these major world economies and considers relevant law and regulation and their shortcomings. It will be of use and interest to academics, lawyers, regulators and anyone involved with cryptocurrencies and blockchain.