Checking the cash : a report on the effectiveness of the Financial Transaction Reports Act 1988 /

Checking the cash : a report on the effectiveness of the Financial Transaction Reports Act 1988 /

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Korporativní autor: Australia. Parliament. Senate. Standing Committee on Legal and Constitutional Affairs
Další autoři: Cooney, Barney
Médium: Kniha
Jazyk:English
Vydáno: Canberra : The Parliament of the Commonwealth of Australia, 1993.
Edice:Parliamentary paper (Australia. Parliament) ; 1993, no. 221.
Témata:
Australia. > Financial Transaction Reports Act 1988.
Tax evasion > Law and legislation > Australia.
Money laundering > Australia.
Australian Transaction Reports and Analysis Centre
Financial institutions
Tax evasion
Confidentiality
Bank accounts
Cost effectiveness analysis
Federal issue
Financial Transaction Reports Act 1988

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