Financial Crime Control and Anti Money Laundering

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Date: 15/11/2007

Code: 41167332

Lawbook Co., AUSTRALIA

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Financial Crime Control and Anti Money Laundering

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Format	Title	Date	Code	Price
Online	Financial Crime Control and Anti Money Laundering	15/11/2007	41167332	N/A	Enquiry Sent A member of our support team will be in touch with you within 1 business day. Sales Enquiry Form Financial Crime Control and Anti Money Laundering For questions about how to use this product or to get help with your account please visit the Help Centre or Contact Support directly. Enquiry Type:* Please visit our support section for product support. Not your details? Clear Form Email:* First Name:* Last Name:* Organisation Type:* Organisation Type Other:* Job function:* Job function other:* Company name:* Country:* Phone:* Message:* Yes, sign me up to receive product news and offers Are you a student?* Yes No By using any Thomson Reuters or its related bodies corporate (TR) website, application, including mobile application ("app"), product, software or service or, otherwise, providing us with any of your (or any other person's) personal information you consent to our collection, use and disclosure of your personal information in accordance with (and agree to the terms of) our Privacy Statement (which can also be found at https://www.thomsonreuters.com/en/privacy-statement.html or we will provide you with a copy of our Privacy Statement if you email us at privacy.issues@thomsonreuters.com and request a copy). Do not proceed to use any of our websites, products or services or provide any personal information to us if you do not consent/agree to our Privacy Statement.

Description

This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on financial crime and compliance with the regulation of money laundering and terrorism financing. It offers the full text of the primary Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) annotated, together with related legislation and resource materials.

The commentary addressing financial crime was added by our newly commissioned author Dr Mathew Leighton-Daly. He is also responsible for extensively updating the annotations to the principle Act.

Expert commentary and annotations were originally authored by leading AML lawyers, Ros Grady and Andrea Beatty, both Mallesons Stephen Jacques partners when originally written, and their teams. In 2014 these tasks were taken over by Burges Bharucha, an experienced compliance professional offering more than 10 years' experience in driving regulatory and policy compliance for global financial company American Express.

Updated as legislation and case law developments occur, the service assists equip practitioners to advise on financial crime and the developing AML legislation and its implications.

Offered in online format, regular updates keep the legislation current. The service uses the unique features of Thomson Reuter’s Online Commentaries platform, with rapid updating offering law in force – current legislation and notification of changes not yet commenced or not yet included in the service. Naturally, this also offers convenient desktop searching and access.

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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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.

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Financial Crime Control and AML - Checkpoint [OCX 1211798]

Financial Crime Control and Anti Money Laundering

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