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
| University | National University of Singapore (NUS) |
- 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.
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