Anti-money Laundering and Counter-terrorism Financing Law and Policy: Showcasing Australia

Author:   Anne Imobersteg Harvey
Publisher:   Brill
Volume:   97
ISBN:  

9789004359093


Pages:   276
Publication Date:   27 June 2019
Format:   Paperback
Availability:   Available To Order   Availability explained
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Anti-money Laundering and Counter-terrorism Financing Law and Policy: Showcasing Australia


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Author:   Anne Imobersteg Harvey
Publisher:   Brill
Imprint:   Martinus Nijhoff
Volume:   97
Weight:   0.460kg
ISBN:  

9789004359093


ISBN 10:   9004359095
Pages:   276
Publication Date:   27 June 2019
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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Anne Imobersteg Harvey worked for several years for the Swiss Ministry of Justice in the development of AML legislation. She was awarded a PhD (2015) by the University of Western Australia for her thesis on organised crime and terrorism.

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