Allbwn Ymchwil fesul blwyddyn
Allbwn Ymchwil fesul blwyddyn
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Despite the presence of strong Anti-Money Laundering (AML) legislation and the persistent efforts of the Australian Transaction Reports and Analysis Centre (AUSTRAC) to prevent and reduce money laundering (ML), the overall private sector commitment and cooperation are both ambivalent and inconsistent. This chapter aims to assess the existing legal environment and the efforts of the AUSTRAC in preventing and reducing ML in Australia. The purpose of the AUSTRAC organizes financial companies to take action against financial crimes. AUSTRAC works to ensure that all financial corporations operate in compliance with Australia's AML regulations and those of the Financial Action Task Force (FATF). In addition, Australia's AML/CFT Act demands financial institutions to monitor accounts for suspicious activity that are possible instances of money laundering for firms. The Hongkong Shanghai Banking Corporation (HSBC) Australian branch has reported itself to Australia's financial regulator for possible breaches of anti-money laundering rules in 2019.
| Iaith wreiddiol | Saesneg |
|---|---|
| Teitl | Countering Terrorist and Criminal Financing Theory and Practice |
| Golygyddion | Scott N. Romaniuk, Christian Kaunert, Amparo Pamela Fabe |
| Man cyhoeddi | Boca Raton, Fl. |
| Cyhoeddwr | CRC Press |
| Pennod | 53 |
| Tudalennau | 649-658 |
| Nifer y tudalennau | 10 |
| ISBN (Electronig) | 9781003092216 |
| ISBN (Argraffiad) | 9781032366616 , 9780367551551 |
| Dynodwyr Gwrthrych Digidol (DOIs) | |
| Statws | Cyhoeddwyd - 9 Tach 2023 |
NDC y CU
Mae’r allbwn hwn yn cyfrannu at y Nod(au) Datblygu Cynaliadwy canlynol
Mynediad at Ddogfen
Ôl bys
Gweld gwybodaeth am bynciau ymchwil 'Australia's Post-9/11 Anti-terrorism Policies and Approaches'. Gyda’i gilydd, maen nhw’n ffurfio ôl bys unigryw.-
Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment
Romaniuk, S. & Saha, A., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 3-18 16 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Bangladesh's Counter-Terror Financing Measures – the Sheikh Hasina Regime
Romaniuk, S. & Islam, M. S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 563-574 12 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges
Fabe, A. P. & Romaniuk, S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 601-610 10 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Chasing “Dirty Money”: Canada's Efforts to Disrupt Money Laundering in the Casino, Real Estate, and Horse-Racing Sectors
Romaniuk, S. & Fabe, A. P., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 229-236 8 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations
Akintayo, J., Njoku, E. T. & Romaniuk, S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 43-52 10 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid