Financial Crime Control and Anti-Money Laundering

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Record details

Publication details:
Sydney : Thomson Reuters, 2024
Record id:
202725
Author:
Thomson-Reuters (Professional) Australia Ltd.
Note:
Financial Crime Control and Anti-Money Laundering is a comprehensive work addressing financial crime control 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.
Phys. description:
Online resource