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- 2012358997 abstract "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.".
- 2012358997 contributor B12531675.
- 2012358997 created "c2011.".
- 2012358997 date "2011".
- 2012358997 date "c2011.".
- 2012358997 dateCopyrighted "c2011.".
- 2012358997 description "Includes bibliographical references (p. 60-66).".
- 2012358997 description "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.".
- 2012358997 extent "xvii, 66 p. ;".
- 2012358997 hasFormat "Also available online.".
- 2012358997 identifier "9781921532856 (pbk.)".
- 2012358997 identifier "9781921532863 (online)".
- 2012358997 isFormatOf "Also available online.".
- 2012358997 isPartOf "AIC reports Research and public policy series ; 114".
- 2012358997 issued "2011".
- 2012358997 issued "c2011.".
- 2012358997 language "eng".
- 2012358997 publisher "Canberra : Australian Institute of Criminology,".
- 2012358997 relation "Also available online.".
- 2012358997 spatial "Australia".
- 2012358997 spatial "Australia.".
- 2012358997 subject "364.1680994 23".
- 2012358997 subject "HV6771.A8 M636 2011".
- 2012358997 subject "Money laundering Australia Prevention.".
- 2012358997 subject "Money laundering Law and legislation Australia.".
- 2012358997 subject "Nonprofit organizations Australia Finance.".
- 2012358997 subject "Terrorism Australia Finance Prevention.".
- 2012358997 title "Money laundering and terrorism financing risks to Australian non-profit organisations / Samantha Bricknell...[et.al].".
- 2012358997 type "text".