The Basel Committee on Banking Supervision has issued a set of guidelines to describe how banks should include the management of risks related to money laundering and financing of terrorism within their overall risk management framework.

UNSW Professor Dimity Kingsford Smith's submission to the Australian Financial Systems Inquiry.

Professor O'Brien (CLMR Director) and Dr George Gilligan (CLMR Senior Research Fellow) author the CLMR submission to the Australian Financial System Inquiry.