A global compliance approach to AML/CTF

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Associate Professor Doron Goldbarsht and co-author Isabelle Nicholls have published a new text with Lexis Nexis: Australia's financial integrity: A global compliance approach to AML/CTF. The book fills a critical gap in the literature on financial crime, offering a comprehensive analysis of Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. As the first text of its kind in Australia, it integrates legal, regulatory, and policy perspectives with a foreword by AUSTRAC CEO Brendan Thomas which highlights the book's significance.