Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia

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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia

By Anne Imobersteg Harvey
Brill Nijhoff June 2019

Specifications

ISBN-13
9789004359093
Publisher
Brill Nijhoff
Publication
June 2019
Format
Paperback
Jurisdiction
Netherlands ? Countri(es) for reference only

Details

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw.

Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.

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