Full Record

Keeping business clean
Record ID:
81852
Format:
LIJ Article
Year:
2010
Source:
LIJ (2010) 84 No 5
Date_of_entry:
09/10/2019
Legislation:
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Notes:
The Australian Institute of Criminology (AIC) has been commissioned by the federal government to conduct research into the risks of money laundering by - and through - members of the legal profession -- Tranche One -- Tranche Two
Section:
Briefs
People:
O'Connor, Brendan ;
Month:
May


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Author:
John Cain ;
Year:
2002
LIV Social
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