Money Laundering and Terrorism Financing Risks to Australian Non-profit Organisations
Author | : Samantha Bricknell |
Publisher | : |
Total Pages | : 66 |
Release | : 2011-01-01 |
ISBN-10 | : 1921532858 |
ISBN-13 | : 9781921532856 |
Rating | : 4/5 (856 Downloads) |
Download or read book Money Laundering and Terrorism Financing Risks to Australian Non-profit Organisations written by Samantha Bricknell and published by . This book was released on 2011-01-01 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the risks to Australin non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer reviewed literature, case law and regulatory reports, observations made by representatives from non-profit sector, law enforcement and key regulatory agencies, and academia.