Money Laundering and Terrorism Financing Risks Posed by Alternative Remittance in Australia

• Author(s): David Rees,
• Publisher: Australian Institute of Criminology
• Pages: 100
• ISBN_10: 192153253X
  ISBN_13: 9781921532535
  
• Language: en
• Categories: Social Science / Criminology ,

Description:... This report provides a review of the operation of ARS in Australia and an examination of the risks that they entail for illegal movement of the proceeds of crime and financing of terrorist activities. It also examines the measures being used to regulate such systems around the world and whether these are effective in reducing the risk of crime.