Money laundering and terrorism financing risks to Australian non-profit organisations

Money laundering and terrorism financing risks to Australian non-profit organisations

by Samantha Bricknell

Book 114 of AIC reports Research and public policy series --

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About
This report examines the risks to Australin non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer reviewed literature, case law and regulatory reports, observations made by representatives from non-profit sector, law enforcement and key regulatory agencies, and academia.

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