LEADER 02711oam 2200457I 450 001 9910793674003321 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. 615 0$aCommercial crimes$xLaw and legislation. 615 0$aMoney laundering$xLaw and legislation. 676 $a346.082 700 $aHarvey$b Anne Imobersteg$01576726 801 0$bNL-LeKB 801 1$bNL-LeKB 906 $aBOOK 912 $a9910793674003321 996 $aAnti-Money Laundering and Counter-Terrorism Financing Law and Policy$93854690 997 $aUNINA