The book provides one of the first accounts of AML/CFT legislation
in Australia, sets the international policy context, and outlines
key international legal obligations. To minimise the negative
impact on personal freedoms, it proposes a reading of Australian
provisions in line with international caselaw. Expanding her
analysis on the international level, the author offers an appraisal
of the measures taken, both in terms of criminal policy and cost
for civil society. She argues that the development of soft law and
the increased powers given to law enforcement agencies, which
sub-contract surveillance to the private sector, further erode the
legitimacy of State action and the rule of law, and ultimately the
democracy the laws were meant to protect.
General
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