Submission to the Senate Standing Committee on Legal and Constitutional Affairs- The Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter Terrorism Financing Regime

Crowley-Cyr, Lynda ORCID: https://orcid.org/0000-0002-9954-9540 and Caple, Carole (2021) Submission to the Senate Standing Committee on Legal and Constitutional Affairs- The Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter Terrorism Financing Regime. Government Report. Parliament of Australia , Australia. [Report]

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Abstract

The authors welcome the Legal and Constitutional Affairs Committee's inquiry into the Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter-Terrorism
Financing Regime. This submission relates to term of reference a):

The extent to which the Australian Transaction Reports and Analysis Centre:

i. responds to and relies upon reporting by designated services, and
ii. identifies emerging problems based on this reporting.

i. The extent to which AUSTRAC responds to and relies upon providers of designated services


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Item Type: Report (Government Report)
Item Status: Live Archive
Faculty/School / Institute/Centre: Current - Faculty of Business, Education, Law and Arts - School of Law and Justice (1 Jul 2013 -)
Faculty/School / Institute/Centre: Current - Faculty of Business, Education, Law and Arts - School of Law and Justice (1 Jul 2013 -)
Date Deposited: 24 Nov 2021 04:50
Last Modified: 23 Dec 2021 06:27
Fields of Research (2008): 18 Law and Legal Studies > 1801 Law > 180110 Criminal Law and Procedure
18 Law and Legal Studies > 1801 Law > 180108 Constitutional Law
Fields of Research (2020): 48 LAW AND LEGAL STUDIES > 4804 Law in context > 480406 Law reform
URI: http://eprints.usq.edu.au/id/eprint/45395

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