Research Paper On Money Laundering
Click on any of the term papers to read a brief synopsis of the research paper. The essay synopsis includes the number of pages and sources cited in the paper.
What Can be Done About UK Money Laundering
This 50-page paper discusses money laundering and regulations in the UK. Topics discussed include what money laundering is and how it occurs, how terrorism and money laundering are linked, and the many regulations passed in an attempt to get rid of this crime. The paper includes a table of contents. Bibliography lists 11 sources.
Money Laundering on a Global Scale
This 10 page report discusses the issues surrounding international money laundering and the responses of governments and regulatory agencies. Money laundering continues to be big business worldwide. Most of the estimated $500 billion in money generated illegally is laundered. Money laundering techniques have become so sophisticated that the trail of money can no longer be effectively traced and have begun to show a significant impact on international as well as national economies. The practice, which involves the transfer of illegally obtained money through third parties to conceal its source, can distort economic data and complicate governments' efforts to manage economic policy. Bibliography lists 9 sources.