Terror Australis

Article Abstract:

Business enterprises are waking to the fact that the new rules being framed by the Australian government to curtail money laundering by criminals and terrorists are expensive to implement. The implications of this new bill for directors and companies are discussed. The provisions in the new anti-money-laundering bill are in accordance with the stipulations by the Financial Action Task Force on Money Laundering, an international agency that is formed to stop money laundering.

Author: Heathcote, Andrew
Legal issues & crime, Government regulation (cont), Government regulation, Legal/Government Regulation, Venture Analysis, Economic aspects, Laws, regulations and rules, International aspects, Business enterprises, Control, Money laundering, Regulatory compliance

User Contributions:

Comment about this article or add new information about this topic:

CAPTCHA


Pumped up

Article Abstract:

Dave Reeve, the chief executive of Caltex Australia expresses his views about his job as Australia's top oil man and he asserts that he has a lot of plans that will help resuscitate the company. He claimed that he did not know anything about the way business was conducted in Australia and despite the country having a reputation of being a difficult market he seems to be enjoying his stint in the country.

Author: Heathcote, Andrew
Strategy & planning, Organizational history, Crude Petroleum and Natural Gas Extraction, Crude petroleum and natural gas, Executive changes & profiles, Crude Petroleum & Natural Gas, Petroleum refining, Planning, Officials and employees, Petroleum industry, Beliefs, opinions and attitudes, Company restructuring/company reorganization, Reorganization and restructuring, Company business planning, Company organization, Reeve, Dave, Caltex Australia Ltd.

User Contributions:

Comment about this article or add new information about this topic:

CAPTCHA



Subjects list: Australia
This website is not affiliated with document authors or copyright owners. This page is provided for informational purposes only. Unintentional errors are possible.