Money laundering and terrorism financing risks to Australian non-profit organisations
By: Samantha Bricknell...[et.al]
Series: AIC reports Research and public policy series -- 114
Publisher: Australian Institute of Criminology
Published: 2011
Place of publication: Canberra
Language: eng
Number of pages: 66
ISBN-13: 9781921532856; 9781921532863
Subjects: Money laundering; Finance; Nonprofit organizations; Terrorism; Law and legislation; Prevention
Description: This report examines the risks to Australin non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer reviewed literature, case law and regulatory reports, observations made by representatives from non-profit sector, law enforcement and key regulatory agencies, and academia.
Notes: Includes bibliographical references (p. 60-66).

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