Dissertation money laundering

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Money laundering has been a common phenomenon in many economies. It is for this reason that a need to research on the impact of money laundering in the banking sector. Money laundering is a very broad discipline consisting of different steps and approaches that lead to fulfillment of this criminal offence. The research work will mainly be concerned with discovering how the money laundering exercise is fulfilled in order to enhance detection and prevention of such moves in the banking sector Pock, The research process will mainly rely on the past researches and journals in getting the maximum information regarding this topic. The purpose of this research work is to provide the general public with the idea of what is money laundering, its effect on the economy and suggest on possible measures to curb the menace.

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Money Laundering Population | Finance Dissertations

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PhD Thesis - Anti Money Laundering Regulation - VIRITHA.pdf

Essay UK, Money Laundering. If you are the original author of this content and no longer wish to have it published on our website then please click on the link below to request removal:. Essay UK offers students a complete range of free resources for undergraduate, post graduate, PhD and professional courses.
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Disclaimer: This dissertation has been written and submitted by students and is not an example of our work. Please click this link to view samples of our professional work witten by our professional dissertation writers. Any opinions, findings, conclusions or recommendations expressed in this material are those of the authors and do not necessarily reflect the views of EssayCompany. Money laundering is a global problem which warranted a declaration by the United Nations. The declaration strongly condemns money laundering because it aids the use of financial systems for illicit drug trafficking and other serious crimes such as terrorism.