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The effectiveness & impact of Anti-Money Laundering legislation in the Pacific Interview

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Published on May 22, 2013

In the fourth instalment of our LexisNexis Anti-Money Laundering interview series, Hugh McDermott and Mary-Lynn Ladbrooke discuss the impact and enforcement of the AML legislation in Australia. Does the constantly changing nature of crime and criminals mean that the legislation must also be continually updated?

For more information about AML and Governance, Risk & Compliance, visit http://www.lexisnexis.com.au/riskandc...

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