List of Banking legal online resources

List of Banking legal online resources

1. Australian financial review
Description The AFR is Australia’s daily finance and technology publication. It provides a daily analysis of the latest news from the Banking, Finance and Information Technology sector, and breaking news from the business sector and the political and legal arena.

2. Cybercrime
Description Report of the Joint Committee on the Australian Crime Commission into aspects of cybercrime and the role of the Australian Crime Commission in detecting and investigating it.

3. European Central Bank
Description The European Central Bank (ECB) is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus price stability in the euro area. The euro area comprises the 13 European Union countries that …

4. Financial Action Task Force (FATF * GAFI)
Description The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. The FATF is therefore a ‘policy-making body’ that …

5. Forty Recommendations of the Financial Action Task Force on Money Laundering (2003)
Description The Forty Recommendations updated and including amendments to October, 2004

6. Forty Recommendations of the Financial Action Taskforce on Money Laundering (1990)
Description Forty recommendations to combat money laundering covering areas such legal systems, financial systems and international cooperation.

7. IMOLIN: Research and Analysis
Description Research papers from the International Money Laundering Information Network.

8. International Law Institute
Description The International Law Institute is an independent, not-for-profit organisation that offers training in finance, management, law and governance, with particular focus on helping to solve the legal, economic, and financial problems of developing countries. It …

9. Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
Description Financial Action Task Force (FATF) publications on money laundering including typologies of money laundering and financing of terrorism

10. World Bank Group : Corporate Governance
Description Corporate governance has become an issue of worldwide importance. The corporation has a vital role to play in promoting economic development, and social progress. It is the engine of growth internationally, and increasingly responsible for providing …

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