TY  - Report

AU  - Julie Walters



PY  - 2012
T1  - The anti-money laundering and counter-terrorism financing regime in Australia: perceptions of regulated businesses in Australia
PB  - Australian Institute of Criminology


DO  - https://doi.org/APO-30964
UR  - https://apo.org.au/node/30964

AB  - In Australia, legislation was introduced in 2006 that requires specified businesses to forward reports of certain financial transactions to the Australian Government agency, AUSTRAC. This report examines the findings of the survey on the perceptions of Australian businesses to the reporting regime in Australia. As part of the Australian Institute of Criminology’s research in to Australia’s anti-money laundering/counter-terrorism financing regime, a survey was conducted in mid 2009 of all business with reporting obligations to AUSTRAC. 
ER  -