Anti-money Laundering and Counter-Terrorism Financing Assignment

Assignment Task

This assignment has four questions. You must answer all four questions.

This assignment must be typed/word-processed unless the unit coordinator gives you specific permission otherwise. You must format your assignment as follows:

Research Assignment Questions

1. Explain the practice of money laundering.

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

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 have necessary anti-money laundering procedures. The case study must be from 2000 or later. The case study can be from any jurisdiction/country. 

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

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