31/05/2018
Getting the Deal Through – Anti-Money Laundering provides a timely and comprehensive overview of the latest legislative and regulatory developments in relation to anti-money laundering and counter-terrorism financing (AML/CTF). Peter Reeves and Georgina Willcock authored the Australia chapter.
Anti-money laundering is a core focus for the Australian government. This chapter of Getting the Deal Through: Anti-Money Laundering provides first-step legal analysis of Australia’s legal framework in relation to AML/CTF issues.
Expertise Area
![""](https://cdn.bfldr.com/FM3YDCO2/at/25h5bt5s3q58jq2w4kh9crr7/SmartCounsel-Home-Page-Carousel.png?auto=webp&format=png)
Visit Smart Counsel
Subscribe to receive our latest articles and insights.