Australia's Post-9/11 Anti-terrorism Policies and Approaches

Amparo Pamela Fabe; Scott Romaniuk

doi:10.4324/9781003092216-58

Australia's Post-9/11 Anti-terrorism Policies and Approaches

Amparo Pamela Fabe, Scott Romaniuk

Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

Crynodeb

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)	https://doi.org/10.4324/9781003092216-58
Statws	Cyhoeddwyd - 9 Tach 2023

NDC y CU

Mae’r allbwn hwn yn cyfrannu at y Nod(au) Datblygu Cynaliadwy canlynol

NDC 16 Heddwch, Cyfiawnder a Sefydliadau Cadarn

Mynediad at Ddogfen

10.4324/9781003092216-58

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
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
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
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
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

Dyfynnu hyn

@inbook{bc768027fc3044778c644456776d24fe,

title = "Australia's Post-9/11 Anti-terrorism Policies and Approaches",

abstract = "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.",

author = "Fabe, {Amparo Pamela} and Scott Romaniuk",

year = "2023",

month = nov,

day = "9",

doi = "10.4324/9781003092216-58",

language = "English",

isbn = "9781032366616 ",

pages = "649--658",

editor = "Romaniuk, {Scott N.} and Christian Kaunert and Fabe, {Amparo Pamela}",

booktitle = "Countering Terrorist and Criminal Financing Theory and Practice",

publisher = "CRC Press",

}

Australia's Post-9/11 Anti-terrorism Policies and Approaches. / Fabe, Amparo Pamela; Romaniuk, Scott.
Countering Terrorist and Criminal Financing Theory and Practice. gol. / Scott N. Romaniuk; Christian Kaunert; Amparo Pamela Fabe. Boca Raton, Fl. : CRC Press, 2023. t. 649-658.

Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

TY - CHAP

T1 - Australia's Post-9/11 Anti-terrorism Policies and Approaches

AU - Fabe, Amparo Pamela

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N2 - 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.

AB - 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.

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BT - Countering Terrorist and Criminal Financing Theory and Practice

A2 - Romaniuk, Scott N.

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PB - CRC Press

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ER -

Australia's Post-9/11 Anti-terrorism Policies and Approaches

Crynodeb

NDC y CU

Mynediad at Ddogfen

Ôl bys

Allbwn Ymchwil

Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment

Bangladesh's Counter-Terror Financing Measures – the Sheikh Hasina Regime

Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges

Chasing “Dirty Money”: Canada's Efforts to Disrupt Money Laundering in the Casino, Real Estate, and Horse-Racing Sectors

Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations

Dyfynnu hyn