HD Banking and Finance Law Notes

Description

Extensive Notes on lecture and textbook content, covering all content. Topics include: - The Importance of the Fight Against Terrorist Financing - The Australian Banking System and Regulation - Banker Customer and Accounts - Duties of the Banker and Duties of the Customer - Cheques, Payment and Payment Systems - Lending and Secured Lending - Blockchains, Cryptocurrencies Banker's Lien And Freezing Orders - AML/CTF - Binding and Non-Binding Norms in Countering Terrorist - Theories of Compliance - Implementation and Compliance - The International and Domestic Legal Regime