Search Our Essay Database

Money Laundering Essays and Research Papers

Instructions for Money Laundering College Essay Examples

Essay Instructions: Money Laundering:

It requires research into anti money-laundering legislation under the financial transactions Reports Act 1988 (C/th)-(FTR Act) and the Anti - Money - Money Laundering and counter - Terrorism Financing Act 2006 (Commonwealth) (AML/CTF Act). A bibliography should be included.

Excerpt From Essay:

Title: Money Laundering

Total Pages: 6 Words: 1729 Bibliography: 0 Citation Style: MLA Document Type: Research Paper

Essay Instructions: Topic: Money Laundering

1. What is the deviance/crime, legally what level felony?
2. Who is the victim(s)?
3. Is there a "typical" social background of the offender(s)? Are there any current trends . . . data issues?
4. Describe the actual criminal/deviant behavior involved (mind-set values, techniques, group aspects . . .).
5. What impact does the criminal justice system (police, courts, corrections, laws) have on this behavior or any other social structures?
6. What is the neutralization strategy of the offender(s)?
7. Possible criminal/deviant desists, declines, exits.
8. The best (can be a combination) sociological theory which explains this behavior.
9. Research still needed or policy implication of social control/response.
10. Reference page (note not all sources can be Internet . . . preferably only one or two).

Excerpt From Essay:

Essay Instructions: i am requesting writer: jonsmom2

topic: "Combating Money Laundering."
explain what money laundering is, how it is used and the steps the U.S. uses to fight this particular type of crime.
a thesis states is required*****

Excerpt From Essay:

Title: Money Laundering

Total Pages: 12 Words: 3464 References: 10 Citation Style: None Document Type: Research Paper

Essay Instructions: This is for a business law class in a masters of accounting program. The professor asked for a research paper on some legal aspect on a type of fraud, I chose money laundering. I am looking for something that starts of with what money laundering is, then goes into regulations against it, then into the investigation process and how a case is built against money laundering. Nothing too technical unless it is needed to fill the 12 page requirement.

The paper must contain at least 10 different references (including court cases, statutes, treaties, etc.) no more than 5 of which may be Internet websites. Citations should be in APA format.

Excerpt From Essay:

Request A Custom Essay On This Topic


I really do appreciate I'm not a good writer and the service really gets me going in the right direction. The staff gets back to me quickly with any concerns that I might have and they are always on time.

Tiffany R

I have had all positive experiences with I will recommend your service to everyone I know. Thank you!

Charlotte H

I am finished with school thanks to They really did help me graduate college..

Bill K