Cash spy ring grows

Article Abstract:

The Australian Transaction Reports and Analysis Center (AUSTRAC) is responsible for the mammoth task of preparing reports on money laundering activity from the data on cash transactions received from the banks. Presently banks are liable to report cash transactions greater than Aus$10,000 but legislations are on way to monitor electronic transactions as well, which will cover the deals of the brokers, financial advisers and fund managers.

Control

---

The great cash clean - up

Article Abstract:

In line with the recommendations of the Financial Action Taskforce on Money Laundering, a 33 country represented organization, the Australian government is revising the financial regulations in the country. The implications for the banks and other businesses because of the new law are discussed.

Prevention, Antiterrorism measures

---

Cool, calm and calculated

Article Abstract:

The advices for investors, given by the psychologist of Princeton University Daniel Kahneman and Amos Tversky, are presented. According to Kahneman, recognizing the mistakes followed by simple rules will help to avoid the most common hazards of investments.

Offices of health practitioners, not elsewhere classified, Psychologists, Offices of Mental Health Practitioners (except Physicians), Investments, Beliefs, opinions and attitudes, Kahneman, Daniel, Tversky, Amos

Similar abstracts:

• Abstracts: M & As rolling again. The figures that count. KordaMentha
• Abstracts: An adventurous blend. The great escape. The enforcer
• Abstracts: Trapped by good intentions. The next step. Spread funding risks
• Abstracts: Coles running on full. Head-on collision
• Abstracts: Why togetherness works. Low fat, high profit. Mister international

This website is not affiliated with document authors or copyright owners. This page is provided for informational purposes only. Unintentional errors are possible.