Could Complying with the AML/CTF Act create liabilities for Banks? The Shah and Map Cases in the Australian Content.

Paul McDermott

Could Complying with the AML/CTF Act create liabilities for Banks? The Shah and Map Cases in the Australian Content.

Paul McDermott

Australian Graduate School of Policing and Security

Research output: Contribution to journal › Article › peer-review

Original language	English
Pages (from-to)	34-38
Number of pages	5
Journal	Anti-Money Laundering Magazine
Volume	August
Publication status	Published - 2012

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Cite this

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title = "Could Complying with the AML/CTF Act create liabilities for Banks? The Shah and Map Cases in the Australian Content.",

keywords = "Anti-money laundering, Counter terrorist financing, Financial crime, legislation, Law, Shah",

author = "Paul McDermott",

note = "Imported on 24 Apr 2017 - DigiTool details were: publisher (260b) = Australian Financial Markets Association; Journal title (773t) = Anti-Money Laundering Magazine.",

year = "2012",

language = "English",

volume = "August",

pages = "34--38",

journal = "Anti-Money Laundering Magazine",

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PY - 2012

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KW - Anti-money laundering

KW - Counter terrorist financing

KW - Financial crime, legislation

KW - Law

KW - Shah

M3 - Article

VL - August

SP - 34

EP - 38

JO - Anti-Money Laundering Magazine

JF - Anti-Money Laundering Magazine

ER -