Anti-money Laundering Compliance Failures in Australia's Largest Bank: Litigation, Inquiry and Enforceable Undertaking

Research output: Contribution to journal › Journal article › peer-review

Original language	English
Pages (from-to)	464-469
Journal	Journal of International Banking Law and Regulation
Volume	33
Issue number	12
Publication status	Published - Dec 2018

Cite this

@article{9dd36253cd5b44e3a997c7d86cca7048,

title = "Anti-money Laundering Compliance Failures in Australia's Largest Bank: Litigation, Inquiry and Enforceable Undertaking",

author = "R CHAN and Angus YOUNG",

year = "2018",

month = dec,

language = "English",

volume = "33",

pages = "464--469",

journal = "Journal of International Banking Law and Regulation",

issn = "1742-6812",

publisher = "Sweet and Maxwell",

number = "12",

}

TY - JOUR

T1 - Anti-money Laundering Compliance Failures in Australia's Largest Bank

T2 - Litigation, Inquiry and Enforceable Undertaking

AU - CHAN, R

AU - YOUNG, Angus

PY - 2018/12

Y1 - 2018/12

M3 - Journal article

SN - 1742-6812

VL - 33

SP - 464

EP - 469

JO - Journal of International Banking Law and Regulation

JF - Journal of International Banking Law and Regulation

IS - 12

ER -