Money laundering in Australia
Subtitle: the roles of the financial industry and law enforcement in combating money laundering : a co-operative approach : proceedings of a national seminar held in Melbourne, Australia on 31 March 1998
By: editors Wickrema Weerasooria, Neil Jensen, John Visser
Series: A Prospect intelligence report
Publisher: Prospect Media
Published: 1998
Place of publication: St Leonards, N.S.W
Language: eng
Number of pages: 119
Subjects: Money laundering; Congresses; Money; Law and legislation; Prevention; Money laundering investigation
Notes: "Sponsored by AUSTRAC and The National Australia Bank's Banking Law Centre, Monash University."

Includes bibliographical references (leaves 114-116) and index.