Money laundering in Australia 2011

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PDFMoney laundering in Australia 2011
Image: Michael Scott / flickr

15 November 2011This report presents a consolidated picture of current money laundering - the indicators and activities involved, the sectors and professions which are vulnerable, a range of new threats which are emerging, and the general framework of regulations and actions necessary to identify and prevent this crime.

By contributing to greater public and industry knowledge about money laundering, this report better positions government, industry and the community to work together to develop and strengthen preventative strategies against money laundering and the critical risk which it poses to Australia.

Photo: Michael Scott / flickr

Publication typeReport
Publisher TypeGovernment or Gov agency
CoverageAustralia
Permanent URLhttp://apo.org.au/node/27177
Views999

Related Topics

Banking

Corruption

Fraud

Gambling

Transparency

Economics

Justice

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