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Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


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 Stephanie Tozer, Cecily Crampin, Tricia Hemans
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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia


ISBN13: 9789004359093
Published: June 2019
Publisher: Brill Nijhoff
Country of Publication: The Netherlands
Format: Paperback
Price: £115.00



Usually despatched in 1 to 3 weeks.

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.