| University | National University of Singapore (NUS) |
| Subject | Finance Law Research Paper |
Posted on: 19th May 2023
Finance Law Research Paper, NUS, Singapore: Explain the practice of money laundering. Briefly outline the main aspects of the Australian Anti-Money Laundering
- Explain the practice of money laundering.
- Briefly outline the main aspects of the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
- Discuss the role of any two key regulators such as AUSTRAC, AFCA, ASIC, APRA, and other Australian regulators in enforcing the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
- Discuss any two recent (ie, over the last 2 decades) examples of successful prosecution of money laundering, including details of the offence/s and legal judgment. You can choose case studies from any country/ jurisdiction.
Hire a Professional Essay & Assignment Writer for completing your Academic Assessments
Get Help By Expert
Attention Singapore students! Are you struggling with your TMA (Tutor-Marked Assignment) or individual assignments on Finance Law at the National University of Singapore (NUS)? Look no further! At Essay Writing Service Singapore, we provide comprehensive academic support tailored specifically for students like you.
Categories:-
Tags:-
Tags:-
Answer
Recent Solved Questions
- A2329C Dosage Form Design AY2024 Term 4 – Graded Assignment (Individual Report), Singapore
- ANL312 Text Mining and Applied Project Formulation, End-of-Course Assessment, SUSS, Singapore
- CMM315 Peacebuilding and Security, End-of-Course Assessment, SUSS, Singapore
- HFS351 ECA (End-of-Course Assessment) SUSS : July Semester 2024 – Safety Management and Audit
- HFSY217 ECA (End-of-Course Assessment) SUSS : July Semester 2024 – Emergency Preparedness and Response Planning, Singapore
- NSG3EPN Assignment Two instructions rubric – Contemporary nursing practice :Engagement in Professional Nursing, LTU Singapore
- HFS201 GBA (Group-based Assignment) SUSS: July 2024 – Workplace Evaluation and Design
- Business Accounting & Finance – (VM) – A3 Assignment, UOM, Singapore
- HRM3010S: Managing People At Work, Assignment, UCD, Singapore
- HFS351: Safety Management and Audit, End-of-Course Assessment, SUSS, Singapore
UP TO 15 % DISCOUNT