Anti-Money laundering & financial crime / LexisNexis.

Sydney : Lexis Nexis 2013-

202539

Money laundering -- Australia.

Money laundering -- Prevention -- Australia.

Money laundering -- Law and legislation -- Australia.

Money laundering investigation -- Australia.

Anti-Money Laundering and Financial Crime is an insightful and practical product written by leading industry experts including KPMG. It provides solutions to professionals on the implications of the evolving AML reforms and other financial crime related legislation. This publication includes commentary and relevant primary materials arranged on a transactional and topical basis with case studies, key points and step by step guides. Updated regularly, this is an invaluable resource for financial services organisations, lawyers, accountants government departments and those affected by financial crime. Anti-Money Laundering and Financial Crime includes an overview of financial crime in Australia, international money laundering requirements, the current AML legislation, role of the regulatory bodies, initiatives to fight financial crime, design and implementation of AML programs, design and implementation of fraud controls, financial crime technology.

Online resource