E-Book

Anti-money Laundering and Counter-terrorism Financing Law and Policy

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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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E-book dengan judul tersebut telah dilanggan oleh Fakultas Hukum Universitas Airlangga. Untuk membaca atau mendownload e-book ini silahkan copy dan paste link dibawah ini pada browser Anda.

https://brill.com/view/title/36054

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Ketersediaan

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Informasi Detail

Judul Seri

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No. Panggil

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Penerbit

Leiden : Koninklijke Brill NV., 2019

Deskripsi Fisik

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Bahasa

English

ISBN/ISSN

978-90-04-35910-9

Klasifikasi

NONE

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

PUBLIC INTERNATIONAL LAW

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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