000			02948cam a2200445Ii 4500
001			BRILL9789004359109
003			nllekb
005			20260610105420.0
007			cr un uuuua
008			190426s2019 gw sb 001 0 eng d
020			_a9789004359109 _q(electronic book)
020			_z9789004359093 _q(print)
024	7		_a10.1163/9789004359109 _2DOI
035			_a(OCoLC)1086332242
040			_aNL-LeKB _cNL-LeKB _erda
050		4	_aK540-5570
072		7	_aLBB _2bicssc
072		7	_aLAW _x051000 _2bisacsh
072		7	_aLAW _x075000 _2bisacsh
082	0	4	_a341 _223
100	1		_aHarvey, Anne Imobersteg, _eauthor.
245	1	0	_aAnti-Money Laundering and Counter-Terrorism Financing Law and Policy : _bShowcasing Australia / _cAnne Imobersteg Harvey.
264		1	_aLeiden, _aBoston : _bBrill | Nijhoff, _c2019.
300			_a1 online resource.
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _2rdacarrier
490	0		_aNijhoff Law Specials; _vv.97
490	0		_aHuman Rights and Humanitarian Law E-Books Online, Collection 2019, ISBN: 9789004390775
504			_aIncludes bibliographical references and index.
505	0	0	_aFront Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index.
520			_aThe 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.
650		0	_aCommercial crimes _xLaw and legislation.
650		0	_aMoney laundering _xLaw and legislation.
776	0	8	_iPrint version: _tAnti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia _dLeiden, Boston : Brill | Nijhoff, 2019, _z9789004359093
830		0	_aNijhoff Law Specials _v97.
830		0	_aHuman Rights and Humanitarian Law E-Books Online, Collection 2019, ISBN: 9789004390775.
856	4		_zDOI: _uhttp://dx.doi.org/10.1163/9789004359109
999			_c35008 _d35008