A submission by Dr Scott Donald and Dr Suzanne Le Mire to the Treasury on the independence of superannuation fund boards.

This submission is in response to AUSTRAC’s and the Attorney-General’s Department’s Issues Paper Review of the AML/CTF Regime.

This submission outlines our recommendations for the PPF regime and explains why we believe the FSI recommendations will not achieve their desired aim.

This submission analyses the impact of regulation on financial inclusion.

Australia needs to reassess its approach to implementing AML/CTF measures to be more closely aligned with goals of financial inclusion.

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.

Submission to the Economic References Committee on ASIC: Dimity Kingsford Smith and Students of UNSW (2013)