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Getting the Deal Through: Anti-Money Laundering 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.