
Financial Crime Control and Anti Money Laundering
Online Price: N/A |
Date: 15/11/2007 Code: 41167332 Lawbook Co., AUSTRALIA |
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Format | Title | Date | Code | Price | |
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Online | Financial Crime Control and Anti Money Laundering | 15/11/2007 | 41167332 | N/A |
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Description
Financial Crime Control and Anti-Money Laundering (previously Anti-Money Laundering& Counter-Terrorism Financing in Australia) provides a complete suite of legislation, caselaw and commentary for lawyers, accountants, compliance experts and other professionals needing to advise their clients on financial crime and compliance with the regulation of money laundering and terrorism financing.
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Table of Contents
Commentary addressing:
- Financial crime, its context and associated typologies; Money laundering and terrorism financing offences; Provisional measures and confiscation; and Measures by entities;
- Annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and related Rules and other relevant legislation in full text or extract form;
- Resource materials; and
- Index and Tables.