Anti Money Laundering And Counter Terrorism Financing Law And Policy

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

Anti-money Laundering and Counter-terrorism Financing Law and Policy
Author :
Publisher : BRILL
Total Pages : 287
Release :
ISBN-10 : 9789004359109
ISBN-13 : 9004359109
Rating : 4/5 (109 Downloads)

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.


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Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the ob