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"Australia's New Anti-Money Laundering Strategy" [2007] CICrimJust 23   flag 

(2007) 19 (2) Current Issues in Criminal Justice 135
Ross, Stuart; Hannan, Michelle
Current Issues in Criminal Justice
Australia

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Proceeds of Crime Act 2002 (Cth)
Rules (Vic)

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