... Regulation Banks Financial management Since 9/11, measures to combat money laundering and terrorist financing have become increasingly harmonized across jurisdictions. Russia, in particular, has faced enormous international pressure to bring its anti‐money laundering regime into compliance...

...@cbs.curtin.edu.au © Emerald Group Publishing Limited 2007 Money laundering Disclosure Financial management Australia Ukraine This paper examines the anti‐money laundering practices of the National Bank of Ukraine (NBU) and the Reserve Bank of Australia (RBA). It is a timely study because...