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00000cam a2200000 7i4500 |
| 001 |
0000067236 |
| 005 |
20161120093000.0 |
| 008 |
100719s2008 at eng |
| 020 |
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|a 0455225133 (pbk.)
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| 020 |
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|a 9780455225135 (pbk.)
|
| 050 |
0 |
0 |
|a d7 KU902.5.R4
|b D45 2008
|
| 090 |
0 |
0 |
|a d7 KU902.5.R4
|b D45 2008
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| 100 |
1 |
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|a Deitz, Alison [
|q (Alison Joy)] ,
|d 1961- ,
|e author
|
| 245 |
1 |
0 |
|a Anti-money laundering handbook
|c by Alison Deitz and John Buttle
|
| 260 |
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|a Pyrmont, N.S.W. :
|b Thomson/Lawbook Co. ,
|c 2008
|
| 300 |
|
|
|a xxiii, 382 p. ;
|c 22 cm.
|
| 500 |
|
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|a Includes index
|
| 505 |
0 |
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|a 1. International money-laundering and terrorism-financing laws, countermeasures and standards -- 2. Australian money-laundering and terrorism-financing laws and countermeasures -- 3. Establishing and maintaining successful AML/CTF systems and controls -- 4. Enforcement -- 5. Industry-specific typologies and coverage
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| 520 |
|
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|a "This Handbook is both for those having to comply with the Anti Money Laundering (AML) and Counter Terrorism Financing Reforms and for their advisors. The work translates the complicated legislative package into a clear and accessible tool designed to be used at each stop of the implementation of the business?s AML strategy. The book is broken up into 6 parts and includes the IFSA Guidelines. Part A: International money laundering and terrorisim financing countermeasures, laws and standards Part B Australian money laundering and terrorism financing laws and counter measures Part C Establishing and maintaining successful AMLICTF systems and controls Part D Enforcement Part E Industry chapters Part F Glossary IFSA Guidelines Index."--Provided by publisher
|
| 650 |
|
0 |
|a Money laundering
|z Australia
|
| 650 |
|
0 |
|a Money laundering
|z Australia
|x Prevention
|
| 650 |
|
0 |
|a Terrorism
|x Finance
|x Law and legislation
|z Australia
|
| 650 |
|
0 |
|a Terrorism
|z Australia
|x Finance
|x Prevention
|
| 700 |
1 |
|
|a Buttle, John [
|q (John Robert)] ,
|d 1953- ,
|e author
|
| 999 |
|
|
|a 1000133860
|b Book
|c Reference
|e Gong Badak Campus
|