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

Released on by Anne Imobersteg Harvey
preview-18

  • Anti-money Laundering and Counter-terrorism Financing Law and Policy Book Detail

  • Author : Anne Imobersteg Harvey
  • Release Date : 2019-06-03
  • Publisher : BRILL
  • Genre : Law
  • Pages : 287
  • ISBN 13 : 9004359109
  • File Size : 88,88 MB
DOWNLOAD BOOK

Anti-money Laundering and Counter-terrorism Financing Law and Policy by Anne Imobersteg Harvey PDF Summary

Book 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. 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.

Disclaimer: www.yourbookbest.com does not own Anti-money Laundering and Counter-terrorism Financing Law and Policy books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.

Drunk Driving Defense

Drunk Driving Defense

File Size : 10,10 MB
Total View : 7271 Views
DOWNLOAD

For even the most seasoned DUI lawyers, defending drunk driving cases has always presented special challenges. Today, mounting a successful drunk driving defens

Kinesiology

Kinesiology

File Size : 18,18 MB
Total View : 9510 Views
DOWNLOAD

The Second Edition of Kinesiology: The Mechanics and Pathomechanics of Human Movement relates the most current understanding of anatomy and mechanics with clini