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"Supplier Integrity Due Diligence in Public Procurement: Limiting the Criminal Risk to Australia"    

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
"Coordinating the Fight Against Corruption Among MDBS: The Past, Present and Future of Sanctions"	(2013) 45 George Washington International Law Review 253	George Washington International Law Review	United States	circa 2013	HeinOnline / LexisNexis		1
"Cross-Debarment: A Stakeholder Analysis"	(2013) 45 George Washington International Law Review 219	George Washington International Law Review	United States	circa 2013	HeinOnline / LexisNexis		1
"Estimating the Cost of Compliance of AMLCTF for Financial Institutions in Australia"	(2008) 15 (4) Journal of Financial Crime 347	Journal of Financial Crime	United Kingdom	circa 2008	Westlaw		1
"Overview and Operation of US Financial Sanctions, Including the Example of Iran"	(2013) 44 Georgetown Journal of International Law 903	Georgetown Journal of International Law	United States	circa 2013	HeinOnline / LexisNexis		1
"Peeping at Peps"	(2009) 16 (2) Journal of Financial Crime 137	Journal of Financial Crime	United Kingdom	circa 2009	Westlaw		1
"Politically Exposed Persons (PEPs): Risks and Mitigation"	(2008) 11 (4) Journal of Money Laundering Control 371	Journal of Money Laundering Control	United Kingdom	circa 2008	Westlaw		1
"Public Procurement as an Instrument of Policy and the Impact of Market Liberalisation"	(1995) 111 (2) Law Quarterly Review 235	Law Quarterly Review	United Kingdom	circa 1995	Westlaw		1
"Questionable Assumptions: The Case for Updating the Suspension and Debarment Regimes at the Multilateral Development Banks"	(2013) 45 George Washington International Law Review 271	George Washington International Law Review	United States	circa 2013	HeinOnline / LexisNexis		1
"Ready for Primetime? The Interagency Suspension and Debarment Committee, the Nonprocurement Common Rule, and Lead Agency Coordination"	(2012) 4 William & Mary Policy Review 110	William & Mary Policy Review	United States	circa 2012			1
"Sanctions, Sanctions Everywhere: Forging a Path through Complex Transnational Sanctions Laws"	(2013) 44 Georgetown Journal of International Law 1055	Georgetown Journal of International Law	United States	circa 2013	HeinOnline / LexisNexis		1
"The Congressional War on Contractors"	(2013) 45 George Washington International Law Review 235	George Washington International Law Review	United States	circa 2013	HeinOnline / LexisNexis		1
(1955) 41 Virginia Law Review 27	(1955) 41 Virginia Law Review 27	Virginia Law Review	United States	circa 1955	LexisNexis		1
(2010) 13 (2) Journal of Money Laundering Control 103	(2010) 13 (2) Journal of Money Laundering Control 103	Journal of Money Laundering Control	United Kingdom	circa 2010	Westlaw		1
(2014) 17 (3) Journal of Money Laundering Control 281	(2014) 17 (3) Journal of Money Laundering Control 281	Journal of Money Laundering Control	United Kingdom	circa 2014	Westlaw		1
[2012] University of Chicago Legal Forum 195	[2012] University of Chicago Legal Forum 195	University of Chicago Legal Forum	United States	circa 2012	HeinOnline / Westlaw		1
Treaty Notes	[1997] ATS 21		Australia	circa 1997	AustLII		3