Anti-Money Laundering Regulations in Australia
by Keith Bulfin
KES 5168
Categories: Finance & Accounting, Management & Leadership, Law
An insider's analysis of Australia’s evolving war on financial crime. In Anti-Money Laundering Regulations in Australia, Keith Bulfin- a former undercover operative turned legal scholar—delivers an authoritative exploration of Australia’s AML and CFT landscape.
This in-depth ebook examines legislative milestones, regulatory challenges, and the impact of FATF’s evaluations on the Australian banking sector. From AUSTRAC’s enforcement actions to the game-changing Tranche 2 reforms, Bulfin unpacks the real-world consequences of weak compliance and the national efforts to combat organized crime and terrorist financing.
Whether you're a compliance professional, law student, or policy-maker, this book provides vital insights into the mechanics of modern financial enforcement.