Legal and regulatory approaches to counter-terrorism financing: the case of Australia

Christopher Michaelsen; Doron Goldbarsht

doi:10.1007/978-3-319-64498-1_33

Legal and regulatory approaches to counter-terrorism financing: the case of Australia

Christopher Michaelsen, Doron Goldbarsht

University of New South Wales

Research output: Chapter in Book / Conference Paper › Chapter › peer-review

Abstract

This chapter examines Australia’s Counter-Terrorism Financing/Anti-Money Laundering (CTF/AML) measures and situates them within Australia’s broader (legislative) response to terrorism. It examines how Australian federal law criminalises the financing of terrorism and considers the key legislative changes enacted between 2002 and 2014. It then focuses on proceeds of crime legislation which plays a complementary role to the CTF/AML offences. The chapter also provides an account of the key features of Australia’s oversight and reporting mechanisms which are associated with the criminal and asset recovery regimes. It argues that Australia’s framework for criminalising the financing of terrorism is overdue for comprehensive reform.

Original language	English
Title of host publication	The Palgrave Handbook of Criminal and Terrorism Financing Law
Editors	Colin King, Clive Walker, Jimmy Gurulé
Place of Publication	Switzerland
Publisher	Palgrave Macmillan
Chapter	33
Pages	807-833
Number of pages	27
ISBN (Electronic)	9783319644981
ISBN (Print)	9783319644974
DOIs	https://doi.org/10.1007/978-3-319-64498-1_33
Publication status	Published - 2018
Externally published	Yes

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10.1007/978-3-319-64498-1_33

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Legal and regulatory approaches to counter-terrorism financing: the case of Australia. / Michaelsen, Christopher; Goldbarsht, Doron.
The Palgrave Handbook of Criminal and Terrorism Financing Law. ed. / Colin King; Clive Walker; Jimmy Gurulé. Switzerland: Palgrave Macmillan, 2018. p. 807-833.

Research output: Chapter in Book / Conference Paper › Chapter › peer-review

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Legal and regulatory approaches to counter-terrorism financing: the case of Australia

Abstract

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