Title: Money laundering and terrorism financing risks to Australian non-profit organisations
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.
Subjects: Money laundering, Finance, Nonprofit organizations, Terrorism, Law and legislation, Prevention
Places: Australia