Doron Goldbarsht
12 posts

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 Katılım Eylül 2018
41 Takip Edilen41 Takipçiler

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-india-cy…

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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-th…
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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-yeme…
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No sound of silence: WA MP David Templeman sings song to wrap up year perthnow.com.au/news/offbeat/n…
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if you are unable to outdo rivals in some endeavour, you might as well cooperate with them and thereby possibly gain an advantage...
FATF@FATFNews
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
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Doron Goldbarsht retweetledi

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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