02745oam 2200469I 450 991051199020332120190927032616.090-04-35910-910.1163/9789004359109(CKB)4100000008398815(MiAaPQ)EBC5783745(OCoLC)1086332242(nllekb)BRILL9789004359109(EXLCZ)99410000000839881520190426d2019 uy 0engurcnu||||||||txtrdacontentcrdamediacrrdacarrierAnti-Money Laundering and Counter-Terrorism Financing Law and Policy Showcasing Australia /Anne Imobersteg HarveyLeiden, Boston :Brill | Nijhoff,2019.1 online resource (287 pages)Nijhoff Law Specials;v.9790-04-35909-5 Includes bibliographical references and index.Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index.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.Nijhoff Law Specials97.Commercial crimesLaw and legislation. Money launderingLaw and legislation. Electronic books.Commercial crimesLaw and legislation. Money launderingLaw and legislation. 346.082Harvey Anne Imobersteg1067840NL-LeKBNL-LeKBBOOK9910511990203321Anti-Money Laundering and Counter-Terrorism Financing Law and Policy2552043UNINA01410nam0 2200337 i 450 CFI011930720251003044123.0IT90-3543 20130827d1987 ||||0itac50 baitaitz01i xxxe z01nz01ncRDAcarrierCarlomagnoRenée Mussot-GoulardNapoli \ecc.!Edizioni scientifiche italiane1987126 p.ill.17 cmChe so?20Trad. di Gian Patrizio OʼConnor.001CFI00254052001 Che so?20Mussot Goulard, RenéeCFIV062518070502999ITIT-00000020130827IT-BN0095 IT-NA0043 IT-NA0079 IT-NA0681 NAP PMFVG $NAP BNMAGAZZINO magazzini correnti divisi per anniNAP 01POZZO LIB.Vi sono collocati fondi di economia, periodici di ingegneria e scienze, periodici di economia e statistica e altri fondi comprendenti documenti di economia pervenuti in dono. CFI0119307Biblioteca Centralizzata di Ateneo1 v. 01POZZO LIB.ECON MON 3851 0101 0000130825E VMA v. 1B 2021032520210325 01 AN BN PMCharlemagme35269UNISANNIO