Detail Katalog

ID: 9854

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Pengarang:
Anne Imobersteg Harvey

Penerbit:
Brill

Tempat Terbit:
Leiden

Tahun Terbit:
2019

Bahasa:
eng

Human Rights -- Human Rights and Humanitarian Law -- International Criminal Law

Deskripsi Fisik:
xii, 276 pp.

ISBN:
978-90-04-35910-9

Nomor Panggil:
343.03/HAR/A

Control Number:
INLIS000000000009854

BIB ID:
0010-0520009854

Tersedia di OPAC Bibliografi Nasional Indonesia Karya Tulis Ilmiah Nasional

Lihat Cover Original

Format MARC21 - Total 17 field

Tag	Ind1	Ind2	Nilai	Urutan
001	`_`	`_`	INLIS000000000009854	1
005	`_`	`_`	20200508205001	2
008	`_`	`_`	200508\|\|\|\|\|\|\|\|\| \| \|\|\| \|\|\|\| \|\|eng\|\|	3
020	`_`	`_`	$a 978-90-04-35910-9	4
035	`_`	`_`	0010-0520009854	5
041	`_`	`_`	$a eng	6
082	`_`	`_`	$a 343.03	7
084	`_`	`_`	$a 343.03/HAR/A	8
100	`_`	`_`	$a Anne Imobersteg Harvey	9
245	`_`	`_`	$a Anti-money Laundering and Counter-terrorism Financing Law and Policy	10
260	`_`	`_`	$a Leiden $b Brill $c 2019	11
300	`_`	`_`	$a xii, 276 pp.	12
500	`_`	`_`	$a <a href="https://brill.com/abstract/title/36054">e-book</a>	13
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.	14
650	`_`	`_`	$a Human Rights	15
650	`_`	`_`	$a Human Rights and Humanitarian Law	16
650	`_`	`_`	$a International Criminal Law	17

Ditambahkan: 27 Jan 2020
Disetujui OPAC: 08 May 2020