Anti-money Laundering and Counter-terrorism Financing
Author | : |
Publisher | : |
Total Pages | : |
Release | : 200? |
ISBN-10 | : OCLC:1058654534 |
ISBN-13 | : |
Rating | : 4/5 ( Downloads) |
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.