There are a wide variety of financial organizations that would like to look after our money. ... Financial regulation has also influenced the structure of banking sectors, by decreasing borrowing costs and increasing the variety of financial products available. ... As a consumer or investor , you can access free, independent information about money matters through ASIC's consumer website at http://www.asic.gov.au/ . ... Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia's anti-money laundering and counter-terrorism financing regulator and financial intelligence ...

• Word Count: 1272
• Approx Pages: 5
• Has Bibliography
• Grade Level: Graduate

Although it may be regarded both as positive or negative but one fact is obvious: the interaction between these agencies is really vital in the fight against such serious problems as smuggling, illegal drug and weapons traffic, underground markets, money laundering and many others. ... Coordinating the activities of law enforcement agencies should be expressed by the increase of the effectiveness of the fight against crime through the development and implementation of agreed actions for the timely identification, disclosure, suppression and prevention of crime, elimination of the causes and co...

• Word Count: 1015
• Approx Pages: 4
• Grade Level: Graduate