Lecturer at Macquarie Law School Domestic, international, regional and comparative AML/CTF regulations, administrative and global administrative law.
Sydney, New South Wales
Joined September 2018
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Israel Business Club - Tax Tales with Deputy Ambassador (and Ex-Inspector) Mr Ron Gerstenfeld and Yoav Mark Lewis- Chartered Accountant! An invigorating round table discussion on the new Israel Australia tax treaty.
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Yesterday, we saw an impressive line up of promising start ups presenting for their chance to be part of the NSW-India Cyber Security Exchange. Well done and thank you to all who participated.
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Thirteen start-ups have been shortlisted and have been invited to make a pitch on March 25th between 1pm and 4.30pm at Macquarie University Incubator. Join us to attend the presentations and celebrate innovation and entrepreneurship in NSW. eventbrite.com.au/e/nsw-indi…
High Court paves way for 'billions' in native title compensation smh.com.au/national/high-cou… via @smh
Proud to sit on the selection panel for NSW-India Cyber Security exchange! A joint initiative between NSW Department of Industry and Optus Macquarie Cyber Hub. For an innovative company offering products or services with applications in cybersecurity. mq.edu.au/about/about-the-un…
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Hooray! UN Elects Yemen, worst on gender equality, as vice-president of @UN_Women Executive Board for Asia-Pacific Group for 2019. unwatch.org/un-elects-yemen-…
Angel at the Bar #4. Absolutely brilliant!
Well done @goldbarsht (& @yoav_lewis & #DannyNadri) for another “Angels at the Bar”. #DavidAssia up first from @iAngelsCrowd (#Israeli equity #crowdfunding) ... next up @julietrell (@murudau) 🤗👍🏼
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No sound of silence: WA MP David Templeman sings song to wrap up year perthnow.com.au/news/offbeat…
if you are unable to outdo rivals in some endeavour, you might as well cooperate with them and thereby possibly gain an advantage...
Israel 🇮🇱 is now the 38th FATF member.
"The country’s experience and perspective will make a valuable contribution to our work to prevent the misuse of the financial system", said FATF President Billingslea 👉bit.ly/2RMHGKp
#moneylaundering #terroristfinancing
Doron Goldbarsht retweeted
What steps has Malaysia taken to strengthen measures to tackle #moneylaundering and #terroristfinancing since their 2015 assessment?
New follow-up report ➡️bit.ly/2JrxfIO
