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- Title
CLOSURE OF BANK ACCOUNTS OF REMITTANCE SERVICE PROVIDERS: GLOBAL CHALLENGES AND COMMUNITY PERSPECTIVES IN AUSTRALIA.
- Authors
DE KOKER, LOUIS; SINGH, SUPRIYA; CAPAL, JONATHAN
- Abstract
The article examines increase in large-scale bank account closures of remittance service providers called de-risking in Australia, as of July 2017. Topics discussed include ways in which money laundering and terrorist financing laws shifted national security-related financial risk control to banks; and importance of recognizing a right to a payment account.
- Subjects
AUSTRALIA; BANK accounts; BANK account laws; BANKING laws; FINANCING of counterterrorism; MONEY laundering; TERRORISM financing; GOVERNMENT policy
- Publication
University of Queensland Law Journal, 2017, Vol 36, Issue 1, p119
- ISSN
0083-4041
- Publication type
Article