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Research Assignment Questions

Question 1: Explain the practice of money laundering.

Define money laundering i.e. what constitutes money laundering
 Discuss the process/practice of money laundering
Full marks requires high quality and clarity of answer, and excellent referencing (high quality of references used and correctly cited)

Question 2: Briefly outline the main aspects of the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).

Discuss of powers of enforcement, assets/transactions, defendants, defences, and sanctions
Full marks requires high quality and clarity of answer, and excellent referencing (high quality of references used and correctly cited)

Question 3: Discuss any one example/case study of a successful prosecution or successful action (not merely allegations or arrest) by regulatory authorities of money laundering or failing to comply with necessary anti-money laundering procedures. The case study must be from 2000 or later. The case study can be from any jurisdiction/country.

Discuss about the money laundering each party/parties carried out/factual situation that led to the party failing to have the necessary anti-money laundering procedures
Analyse the elements of the anti-money laundering laws/regulations that the party breached in that jurisdiction/country
 Discuss the resolution/penalties that were applied to that party/parties

Question 4: Is the practice of money laundering sufficiently and suitably regulated in Australia? Why or why not?

Research skills, knowledge, and understanding of the topic
Analysis and argument
 Structure and writing
Referencing

The post BSL201: Explain the practice of money laundering: Finance Law, Assignment, MU, Singapore appeared first on Singapore Assignment Help.