Books By Doron Goldbarsht - Author

Doron Goldbarsht, LLB LLM (HUJI) PHD (UNSW), is a Senior Lecturer in Macquarie Law School where he teaches in the field of Banking Law and Financial Crime. He is an authority on anti-money laundering and counter terrorist financing (AML/CTF) regulations, with expertise in the related fields of compliance and financial innovation. Dr Goldbarsht’s recent book, journal and chapter publications focus on different international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level. Dr Goldbarsht holds a practising certificate from both Australia and Israel. He mentors different start-ups, provides expert opinions in legal proceedings, and is a research fellow with the Optus Macquarie University Cyber Security Hub. Louis de Koker, LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS, is a Professor of Law at La Trobe University, Australia and an Extraordinary Professor at the Faculty of Law of the University of the WesternCape, South Africa. Louis researches anti-mone