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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910511990203321 |
Harvey Anne Imobersteg
|
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910793674003321 |
|
Harvey Anne Imobersteg
|
||
| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||