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LAWS2030 Criminal Law and Procedure

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Question

Select any country outside of your home jurisdiction and identify a weakness identified in its last  FATF Mutual Evaluation Report.

Identify who the AML/CTF regulator in that country is, choose one of the 40 recommendations of the FATF and use this week’s readings to recommend to that AML/CTF regulator how to improve their practices regarding this recommendation. 

In your post, you may also want to consider the challenge involved in global regulation and offer a suggestion as to how it could potentially be overcome. If there are real-world examples relevant to your chosen country (such as case studies) feel free to link these in. 

Learning outcomes:

  • 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 evaluate the impact of regulation on specific crime areas.
  • be able to demonstrate the communication, literacy, numeracy, research and digital skills required of a competent professional financial crime control practitioner.

LAWS2030 Criminal Law and Procedure

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pols 2400 political science

Using a comparative method of analysis, examine the process of modern state formation and its development in one of the following groups of state. What conclusions can you come up with? a) United States and Canada b) France and Britain c) Cuba and Chile d) Iran and Turkey e) Egypt and Iraq f) Israel ...

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MBA684 Business

 Using and applying the theories and concepts learned throughout their studies at Trinity Western University, the student will perform an organizational analysis for the organization of their choosing. This analysis will be written in the form of a consultant’s report, including a title p ...

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PHIL 2103 Philosophy Of Human Rights

Task: Format •No title page needed, just put the title of your paper, your name and student number on 1st page •5-8 pages (1,500-2,000 words), 12-point font, double-spaced •In citing references, the MLA style is recommended, but you may use any accepted style – the impor ...

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SOCI 4312 Social Structure

Questions: Scientists speculated that in the struggle for sur-vival the Negro in America was doomed. Particularly prone to disease, vice, and crime, black Americans could not be helped by education or philanthropy. Social Darwinists ana-lyzed census data to predict the virtual extinction of the Neg ...

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