Lobal Finance Law question on ( Money Laundering & Terrorists Finance )

Please ONE of the Following SEVEN essays questions, and approach the question as a research question:

1. Money Laundering & Terrorists Finance

Analyse the risks posed by money laundering & terrorists finance to the global financial system, and identify the international efforts being made to deal with this threat.

Word limit: 4000 and references and bibliography will not count towards the word limit.

REMEMBER: Double space and use single sided format, giving full citations

Make use of decided cases and the use of related journals and articles