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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.
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.
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.
This 3 page paper examines the technique of money laundering and explains the three phase process. Most of the paper examined the impact of money laundering on society. ibliography lists 3 sources.
This 13 page paper discusses aspects of money laundering, and the feasibility and methodology of a research project based on trying to discover the best IT techniques for detecting money laundering; it includes a literature review. Bibliography lists 10 sources.