Following the Money: The Birth, Diffusion and Effectiveness of the Global Regime to Counter Money Laundering and Terrorist Financing

追随金钱：全球反洗钱和恐怖主义融资制度的诞生、传播和有效性

• 批准号: DP0771521
• 负责人: Prof Jason Sharman
• 金额: $ 34.04万
• 依托单位: Griffith University
• 依托单位国家: 澳大利亚
• 项目类别: Discovery Projects
• 财政年份: 2007
• 资助国家: 澳大利亚
• 起止时间: 2007-01-01 至 2011-12-31
• 项目状态: 已结题
• 来源: https://dataportal.arc.gov.au/RGS/Web/Grants/DP0771521
• 关键词: Following; Money; Birth; Diffusion; Effectiveness

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.

打击国际犯罪和恐怖主义是政府的两项首要任务，打击这些威胁的财政基础对于打击这两种威胁至关重要。在这些领域中现有标准的设计、传播和有效性方面产生的知识越多，这项工作就越成功。澳大利亚比亚太地区任何其他国家都更密切地参与制止这类非法金融活动的运动。我们的国内法律和法规往往是由国际组织制定的，而不是由联邦或州政府制定的，这是一个具有广泛政治意义和社会利益的问题。