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Doron Goldbarsht

@goldbarsht

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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Photo by Doron Goldbarsht (@goldbarsht)Photo by Doron Goldbarsht (@goldbarsht)Photo by Doron Goldbarsht (@goldbarsht)Photo by Doron Goldbarsht (@goldbarsht)
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FATF
@FATFNews31 Oct 2018
What steps has Malaysia taken to strengthen measures to tackle #moneylaundering and #terroristfinancing since their 2015 assessment? New follow-up report ➡️bit.ly/2JrxfIO
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