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Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Bills Digest]

ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 73, 2019-20 31 JANUARY 2020 Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill
Date: 31/01/2020 - Collection: Bills and Legislation - ID: legislation/billsdgs/7158030 - Source: Bills Digest Service - Author: BARKER, Cat
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$37m of illegal cash in luggage [Newspaper Clippings]

Date: 01/11/2020 - Collection: Media - ID: media/pressclp/7693186 - Source: Sunday Telegraph - Author: O'BRIEN, Natalie
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Editorial: Money-laundering laws must be broader [Newspaper Clippings]

Date: 21/10/2020 - Collection: Media - ID: media/pressclp/7611467 - Source: Age
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Editorial: Money laundering laws must cover expert enablers [Newspaper Clippings]

Date: 21/10/2020 - Collection: Media - ID: media/pressclp/7612422 - Source: Sydney Morning Herald
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Culture of impunity: how Australia dropped the ball on policing the banks [Newspaper Clippings]

Date: 02/12/2019 - Collection: Media - ID: media/pressclp/7059905 - Source: GUARDIAN (AUSTRALIA) - Author: BUTLER, Ben
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Westpac Austrac fallout spreads [Newspaper Clippings]

Date: 30/11/2019 - Collection: Media - ID: media/pressclp/7055375 - Source: The Saturday Paper - Author: WEST, Michael
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Chanticleer: Westpac's board was deluded [Newspaper Clippings]

Date: 29/11/2019 - Collection: Media - ID: media/pressclp/7051839 - Source: Australian Financial Revi... - Author: BOYD, Tony
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Finance crime legal review put on hold [Newspaper Clippings]

Date: 19/11/2019 - Collection: Media - ID: media/pressclp/7033476 - Source: Australian Financial Revi... - Author: TADROS, Edmund - GRI...
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Dirty money spotlight on estate agents [Newspaper Clippings]

Date: 11/11/2019 - Collection: Media - ID: media/pressclp/7018445 - Source: Australian Financial Revi... - Author: CHENOWETH, Neil - GR...
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Strategies on anti-money laundering have failed. Here's how well meaning policies of conscience and coercion locked in systematic failure of anti-laundering laws [Newspaper Clippings]

Date: 07/11/2019 - Collection: Media - ID: media/pressclp/7011625 - Source: MANDARIN - Author: POL, Ronald F.
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A criminal asked to design our anti-money laundering laws would probably keep the ones we've got [Newspaper Clippings]

Date: 21/10/2019 - Collection: Media - ID: media/pressclp/6983255 - Source: THE CONVERSATION - Author: POL, Ronald F.
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G20 approves rules to shake up cryptocurrency industry [Newspaper Clippings]

Date: 02/07/2019 - Collection: Media - ID: media/pressclp/6775944 - Source: ITPRO - Author: JONES, Connor
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Agents get reprieve on laundering [Newspaper Clippings]

Date: 10/10/2018 - Collection: Media - ID: media/pressclp/6260005 - Source: Australian Financial Revi... - Author: DURKIN, Patrick
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Australia slow to act as vital deadline looms [Newspaper Clippings]

Date: 21/06/2018 - Collection: Media - ID: media/pressclp/6038288 - Source: Australian Financial Revi... - Author: TAN, Su-Lin
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Who's the legislator anyway? How the FATF's global norms reshape Australian counter terrorist financing laws [Articles]

Date: 01/01/2017 - Collection: Library - ID: library/jrnart/5324082 - Source: FEDERAL LAW REVIEW - Author: GOLDBARSHT, Doron

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