The Nexus between Corruption and Money Laundering: Typologies and Policy Responses. Australia has sought to take a major role in fighting corruption and money laundering, an aspiration that requires a thorough knowledge of each problem as well as the links between them. Corruption has contributed to political instability, state failure and economic underdevelopment in our region. The fight against international money laundering is a central part of safeguarding Australia from transnational crime ....The Nexus between Corruption and Money Laundering: Typologies and Policy Responses. Australia has sought to take a major role in fighting corruption and money laundering, an aspiration that requires a thorough knowledge of each problem as well as the links between them. Corruption has contributed to political instability, state failure and economic underdevelopment in our region. The fight against international money laundering is a central part of safeguarding Australia from transnational crime. Our findings on the links between corruption and money laundering, and our suite of typologies, will assist Australian federal and state governments as well as businesses, to prevent and combat both types of crime.Read moreRead less
Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely invo ....Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing. Countering international crime and terrorism are two of the government's top priorities, and attacking the financial underpinnings of these threats is crucial to combatting both. The more knowledge generated about the design, diffusion and effectiveness of existing standards in these areas, the more successful this effort can become. Australia is more closely involved with the campaign to stop such illicit financial activity than any other country in the Asia-Pacific region. That our domestic laws and regulations are often designed by international organisations, rather than federal or state governments, is a matter of broad political significance and of community interest.Read moreRead less