Synthesize and Critique Money Laundering - Law Assignment Help

Assignment Task

The purpose of this task is to demonstrate your ability synthesize material from the subject modules and apply your analytical and research skills to a regulatory failure. The approachallows you to tailor it to your jurisdiction and agency/agencies of your choice.

This assessment task will assess the following learning outcome/s:
 

•  be able to synthesise and critique money laundering and terrorist financing control literature to identify weaknesses in existing control frameworks.
•  be able to investigate the suitability of theoretically informed controls to prevent money laundering and terrorist financing.
•  be able to identify and distinguish between key regulatory theories and research paradigms.
•  be able to examine the role, function and powers of a regulatory agency.
•  be able to demonstrate the communication, literacy, numeracy, research and digital skillsrequired of a competent professional financial crime control practitioner.

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