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Australia: Agreement on Record Penalty for Breaches of Anti-Money Laundering Law 5 October 2020 (Online)
Author:
Buchanan, Kelly
;
Law Library of Congress
;
Year:
2020
Format:
Online
Call No:
Online
Publisher:
Washington, D.C.: Law Library of Congress. Global Legal Monitor
Subject:
AUSTRAC
;
Money Laundering
;
Banking
;
Finance
;
Financial Services
;
Organised Crime
;
Anti Money Laundering
;
Anti Terrorism
;
Keywords:
Overview - On September 24, 2020, the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Government agency responsible for detecting, deterring and disrupting criminal abuse of the financial system to protect the community from serious and organised crime, -- agreement with the Westpac Banking Corporation (Westpac) -- pay a civil penalty of AU$1.3 billion for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
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Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (Online)
Author:
Australia. Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry ; Hayne, Kenneth M. ;
Year:
2019
Subject:
Royal Commissions
;
Banking
;
Finance
;
Superannuation
;
Financial Services
;
Links:
Web Site
Australia. Treasury Publications (Online)
Author:
Australia. Treasury ;
Year:
2018
Subject:
Banking
;
Finance
;
Budgets
;
Economy
;
Taxation
;
Government Policy
;
Links:
Web Site
Australian company law commentary premium (Online)
Author:
CCH Australia
;
Subject:
Corporations Law
;
Corporate Restructuring
;
Winding Up
;
Managed Investment Schemes
;
Trustee Companies
;
Takeovers
;
Continuous Disclosure
;
Fundraising
;
Financial Services
;
Financial Markets
;
Explanatory Memoranda
;
Australian Securities and Investments Commission
;
Foreign Takeovers
;
Meetings
;
Forms & Precedents
;
Company Officers
;
Shares
;
Charges
;
Debentures
;
Financial Reporting
;
Arrangements
;
The Bar Association for Commerce, Finance and Industry. Denning Lectures [website] (Online)
Author:
The Bar Association for Commerce, Finance and Industry ;
Year:
1975
Subject:
Web Sites
;
Legal System
;
Banking
;
International Law
;
Insolvency
;
Competition
;
Enforcement
;
Rule of Law
;
Intellectual Property
;
Employment
;
Parliament
;
Speeches
;
Criminal Justice System
;
European Convention on Human Rights
;
Law Reform
;
Takeovers and Mergers
;
Takeovers
;
Judicial Review
;
Trade Unions
;
Legal Profession
;
Law and Society
;
Addresses, Essays & Lectures
;
Women and the Law
;
Judiciary
;
Courts
;
Bill of Rights
;
Cyberlaw
;
Commercial Litigation
;
Law
;
Links:
Web Site
Select Committee on Financial Technology and Regulatory Technology, Interim report, September 2020 (Online)
Author:
Australia. Senate Select Committee on Financial Technology and Regulatory Technology ;
Year:
2020
Subject:
Pandemics
;
Technology
;
Financial Planning
;
Technological Change
;
Financial Services
;
Financial Services Reform
;
Regulation
;
Government Policy
;
Committees of Inquiry
;
Investment
;
Links:
Electronic Document
Best practice guide for legal practitioners in relation to elder financial abuse (September 2020) (Online)
Author:
Law Council of Australia
;
Year:
2020
Subject:
Elder Abuse
;
Finance
;
Risk Assessment
;
Capacity
;
Elder Law
;
Links:
Electronic Document
Web Site
Australian cyber law map (Online)
Year:
2021
Subject:
Cyberlaw
;
Cybercrime
;
Computer Hacking
;
Anti Terrorism
;
Cyber Security
;
Electronic Surveillance
;
Links:
Web Site
O equity, equity, wherefore art thou equity? Thou art thyself, though not fairness. What's fairness? (With apologies to the Bard) (10 November 2021) (Online)
Author:
Derrington, Sarah
; Derrington, S.C. ;
Year:
2021
Subject:
Judiciary
;
Speeches
;
Fairness
;
Equity
;
Financial Services
;
Royal Commissions
;
Links:
Electronic Document
Recording
Financial services legislation: Interim report A (30 November 2021) (Online)
Author:
Australia. Law Reform Commission
;
Year:
2021
Subject:
Law Reform
;
Financial Services
;
Financial Services Reform
;
Legislation
;
Links:
Web Site
Electronic Document
Best practice guide for legal practitioners in relation to elder financial abuse (June 2023) (Online)
Author:
Law Council of Australia
;
Year:
2023
Subject:
Elder Abuse
;
Finance
;
Risk Assessment
;
Capacity
;
Elder Law
;
Links:
Electronic Document