Kelkar, Ameya; Rao, Asha - In: Journal of Financial Regulation and Compliance 21 (2013) February, pp. 84-101
Purpose – Money laundering is a financial crime that does not directly affect a business but poses a serious threat to a nation's stability and security. The Australian Anti-money Laundering and Counter Terrorism Financing Act (AML/CTF Act – the Act) passed into law in 2006, but achieving...
