| Judul | Anti-money Laundering and Counter-terrorism Financing Law and Policy |
| Pengarang | Anne Imobersteg Harvey |
| Penerbitan | Leiden Brill 2019 |
| Deskripsi Fisik | xii, 276 pp. |
| ISBN | 978-90-04-35910-9 |
| Subjek | Human Rights Human Rights and Humanitarian Law International Criminal Law |
| Abstrak | The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect. |
| Catatan | e-book |
| Bahasa | Inggris |
| Bentuk Karya | Tidak ada kode yang sesuai |
| Target Pembaca | Tidak ada kode yang sesuai |
| No Barcode | No. Panggil | Akses | Lokasi | Ketersediaan |
|---|
| Tag | Ind1 | Ind2 | Isi |
| 001 | INLIS000000000009854 | ||
| 005 | 20200508205001 | ||
| 008 | 200508||||||||| | ||| |||| ||eng|| | ||
| 020 | $a 978-90-04-35910-9 | ||
| 035 | 0010-0520009854 | ||
| 041 | $a eng | ||
| 082 | 0 | $a 343.03 | |
| 084 | $a 343.03/HAR/A | ||
| 100 | 0 | $a Anne Imobersteg Harvey | |
| 245 | 0 | 0 | $a Anti-money Laundering and Counter-terrorism Financing Law and Policy |
| 260 | $a Leiden $b Brill $c 2019 | ||
| 300 | $a xii, 276 pp. | ||
| 500 | $a e-book | ||
| 520 | $a The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect. | ||
| 650 | 0 | $a Human Rights | |
| 650 | 0 | $a Human Rights and Humanitarian Law | |
| 650 | 0 | $a International Criminal Law |
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