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Anti-Money Laundering & Terrorism Financing Law and Policy : Showcasing Australia. 反マネー・ロンダリング及びテロ出資の法と政策 －オーストラリアの例示－
・ISBN 978-90-04-35909-3 paper EUR 125.00
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お気に入り
★★★
電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-90-04-35910-9
| 著者・編者 | Imobersteg Harvey, Anne, |
|---|---|
| シリーズ | Nijhoff Law Specials |
| 出版社 | (Brill / Nijhoff, NE) |
| 出版年月 | 2019 |
| ページ数 | 255 pp. |
| 言語 | ENG |
| ニュース番号 | ＜650-1370 650-L1491＞ |
解説
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.