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FINANCIAL CRIME CONTROL AND ANTI-MONEY LAUNDERING - CHECKPOINT

June 2019Online

Commentary, legislation and associated material addressing financial crime and the regulatory offences set out in the AML/CTF Act

Financial Crime Control and Anti-Money Laundering (previously Anti-Money Laundering & Counter-Terrorism Financing in Australia) provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on financial crime and compliance with the regulation of money laundering and terrorism financing. It offers the full text of the primary Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) annotated, together with related legislation and resource materials. 

Expert commentary and annotations were originally authored by leading AML lawyers, Ros Grady and Andrea Beatty, both Mallesons Stephen Jacques partners when originally written, and their teams. In 2014 these tasks were taken over by Burges Bharucha, an experienced compliance professional offering more than 10 years' experience in driving regulatory and policy compliance for global financial company American Express.

The commentary addressing financial crime was added by our newly commissioned author Dr Mathew Leighton-Daly. He is also responsible for extensively updating the annotations to the principle Act. 

What’s new

The original content of the work has been expanded to address the myriad types of

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financial crime caught by the Criminal Code Act 1995 (Ch), in addition to the regulatory offences set out in the AML/CTF Act. This is in part recognition that federal prosecutors are dealing with an increasing number of prosecutions of money laundering matters as law enforcement agencies "follow the money" in the investigation of serious and organised criminal activity.

In addition to significantly updating the annotations to the AML/CTF Act, Dr Mathew Leighton-Daly has added in depth analysis of recent litigation instigated by the AUSTRAC CEO against the TAB group and the Commonwealth Bank under the civil penalty provisions, as well as addressing developments targeting e-currency. These enhancements were added to the work in the second and third updates of the year when the product was still referred to by its original name. 

Benefits

Updated as legislation and case law developments occur, the service assists equip practitioners to advise on financial crime and the developing AML legislation and its implications.

Complete suite of legislation for lawyers, accountants, compliance experts and other professionals

Full text of the Anti-Money Laundering and Counter-Terrorism Financing Act annotated and related Rules

Excerpts of crime legislation relevant to financial crime Excerpts of AUSTRAC Reports and typologies in addition to the reproduction of

the AUSTRAC Compliance Guide for reference Complemented by expert commentary addressing recent litigation instigated by

the AUSTRAC CEO

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