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Field of Research : Political Science
Research Topic : PUBLIC ADMIN
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  • Funded Activity

    Discovery Projects - Grant ID: DP0771521

    Funder
    Australian Research Council
    Funding Amount
    $488,000.00
    Summary
    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.
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