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