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The anti-money laundering and counter-terrorism financing regime in Australia: Perceptions of regulated businesses in Australia

ISSN: 
1836-2079
Abstract: 

In Australia, legislation was introduced in 2006 that requires specified businesses to forward reports of certain financial transactions to the Australian Government agency, AUSTRAC. As part of the Australian Institute of Criminology’s research in to Australia’s anti-money laundering/counter-terrorism financing regime, a survey was conducted in mid 2009 of all business with reporting obligations to AUSTRAC. This report examines the findings of the survey on the perceptions of Australian businesses to the reporting regime in Australia.

Cite article

Walters J, Smith R, Davis B, Choo K & Chadwick H. 2012. The anti-money laundering and counter-terrorism financing regime in Australia: Perceptions of regulated businesses in Australia. Research and public policy series No. 117. Canberra: Australian Institute of Criminology. https://aic.gov.au/publications/rpp/rpp117