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- Title
Mitigating risk and fighting money laundering and corruption.
- Authors
Butler, Richard
- Abstract
The article offers tips on how to mitigate risk and fight money laundering and corruption in Australia. It says that the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 came into effect into the country in December 2008. The tips include incorporating country and relationship risk, excluding domestic politically exposed person (PEP) and focus on senior PEPs. It also adds the selecting sanctions and other official lists in the line with risk and applying high data standards.
- Subjects
AUSTRALIA; PREVENTION of money laundering; CORRUPTION prevention; POLITICAL risk (Foreign investments); FINANCING of counterterrorism
- Publication
inFinance, 2009, Vol 123, Issue 2, p50
- ISSN
1834-4232
- Publication type
Article