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- W2008808559 abstract "As anti‐money laundering legislation is refined, expanded and adopted more readily by an increasing number of countries, criminal elements are finding the need to seek the assistance of intermediaries, other than those currently captured by this legislation, to launder the proceeds of their illegal activities. The sophisticated launderer has both the time and money to explore new opportunities for laundering funds and the necessary means to purchase the experts to organise, arrange or coordinate any scheme necessary to bypass a country's anti‐money laundering legislation." @default.
- W2008808559 created "2016-06-24" @default.
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- W2008808559 date "2001-03-01" @default.
- W2008808559 modified "2023-09-26" @default.
- W2008808559 title "Australia: Attitudes to Extending the Scope of Anti‐Money Laundering Legislation" @default.
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- W2008808559 doi "https://doi.org/10.1108/eb027290" @default.
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