LEADER 02745oam 2200469I 450 001 9910511990203321 005 20190927032616.0 010 $a90-04-35910-9 024 7 $a10.1163/9789004359109 035 $a(CKB)4100000008398815 035 $a(MiAaPQ)EBC5783745 035 $a(OCoLC)1086332242 035 $a(nllekb)BRILL9789004359109 035 $a(EXLCZ)994100000008398815 100 $a20190426d2019 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAnti-Money Laundering and Counter-Terrorism Financing Law and Policy $eShowcasing Australia /$fAnne Imobersteg Harvey 210 1$aLeiden, $aBoston :$cBrill | Nijhoff,$d2019. 215 $a1 online resource (287 pages) 225 0 $aNijhoff Law Specials;$vv.97 311 $a90-04-35909-5 320 $aIncludes bibliographical references and index. 327 $aFront 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. 330 $aThe book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect. 410 0$aNijhoff Law Specials$v97. 606 $aCommercial crimes$xLaw and legislation. 606 $aMoney laundering$xLaw and legislation. 608 $aElectronic books. 615 0$aCommercial crimes$xLaw and legislation. 615 0$aMoney laundering$xLaw and legislation. 676 $a346.082 700 $aHarvey$b Anne Imobersteg$01067840 801 0$bNL-LeKB 801 1$bNL-LeKB 906 $aBOOK 912 $a9910511990203321 996 $aAnti-Money Laundering and Counter-Terrorism Financing Law and Policy$92552043 997 $aUNINA LEADER 01166nam a2200265 i 4500 001 991003889519707536 005 20250305141223.0 008 100901s2018 it 001 | ita d 020 $a9788891904935 035 $ab14403936-39ule_inst 040 $aBibl. Dip.le Aggr. Scienze Economia - Sez. Settore Economico$bita 082 04$a510.712 245 00$aPrecorso di matematica /$cGiuseppe Anichini ... [et al.] 250 $a2. ed 260 $aMilano ;$aTorino :$bPearson Italia,$cc2018 300 $aVII, 262 p. ;$c24 cm 650 04$aMatematica$xEsercizi$vTesti universitari 700 1 $aAnichini, Giuseppe$eauthor$4http://id.loc.gov/vocabulary/relators/aut$0618993 907 $a.b14403936$b04-02-21$c07-10-20 912 $a991003889519707536 945 $aLE025 ECO 510 ANI01.01$g1$i2025000287402$lle025$nLibro di testo Prof. Anzilli$o-$pE24.00$q-$rl$sc$t0$u0$v0$w0$x0$y.i15951662$z04-02-21 945 $aLE025 ECO 510 ANI01.01$g2$i2025000287419$lle025$nLibro di testo Prof. Anzilli$o-$pE24.00$q-$rl$s-$t0$u0$v0$w0$x0$y.i15951674$z04-02-21 996 $aPrecorso di matematica$91769448 997 $aUNISALENTO 998 $ale025$b07-10-20$cm$da$fita$git$h0$i0