Here is the synopsis of our sample research paper on MONEY LAUNDERING, FINANCIAL INSTITUTIONS AND WHAT CAN BE DONE. Have the paper e-mailed to you 24/7/365.
Essay / Research Paper Abstract
This 50-page paper discusses money laundering and regulations in the UK. Topics discussed include what money laundering is and how it occurs, how terrorism and money laundering are linked, and the many regulations passed in an attempt to get rid of this crime. The paper includes a table of contents. Bibliography lists 11 sources.
Page Count:
50 pages (~225 words per page)
File: D0_MTmonlau.rtf
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Unformatted sample text from the term paper:
How the stages are achieved 16 How much is being laundered? 16 What techniques are used by launders? 17 The scope of the problem 21 Businesses targeted 21 Impact on financial institutions 21 Measures for prevention 23
Banking regulations 23 Other 27 Basic offenses of money laundering and UK legislation - pre-2001 27 Preventing the crime internationally 27 Regulations since 2001 28 The link between laundering and terrorism 30 Regulations passed 31
Effectiveness 31 Future 34 Potential money laundering methods 34 Potential future impact 35 Recommendations 35 Wright points out that the UK Government during 2002 published a white paper that set out intentions as they pertained
to implementations of proposals to further catch criminals in the act. Such proposed reforms include (but arent necessarily limited to (Wright, 2003): 35 CONCLUSION 37 REFERENCES 37 EXECUTIVE SUMMARY
Though no one has really been able to put such information into specific figures, money laundering in all of its illegality, has cost
trillions upon trillions of dollars to the economy. The idea that money can be "washed" of the original source from where it came, than transferred into specific areas of legitimacy
means that these are taxes that cant be collected for use to help better socioeconomic people as a whole. Books and magazines articles
have been written about money laundering, the problems with it and how to prevent it from happening. Yet it still continues on to this day.
The purpose of this paper is to research the available literature out there pertaining to the United Kingdom and regulations pertaining to money laundering. This is a potentially
huge topic (not to mention huge from a research point of view). But its an important one. The knowledge that UK banks might be being used to filter money is
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