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Money laundry assignment 2500-3500 words

$15-25 USD / hour

Closed
Posted over 5 years ago

$15-25 USD / hour

All questions can be answered in relation to a jurisdiction with which you are familiar. Where a specific jurisdiction has been selected this should be clearly stated in your answer. Answer all questions. Question a) Analyses the traditional ‘three-stage’ money laundering process and explain the limitation of the three-stage analysis. b) Explain and analyses the function of the Financial Action Task Force (FATF) mutual evaluation system. c) Select a jurisdiction with which you are familiar and identify the main applicable laws, rules and guidance relating to anti money laundering prevalent within the jurisdiction, giving a brief summary of the regime. d) In relation to the substantive offence of money laundering explain and illustrate the following terms: • the objective test of knowledge or suspicion • the wilful blindness principle. e) Evaluate the extent to which the duty of confidentiality owed to a client might conflict with the duty to report knowledge or suspicion of money laundering imposed under a regulatory obligation. f) Select a sector, industry, product or service and highlight the money laundering vulnerabilities by virtue of examples of red flag indicators that demonstrate potential suspicious activity. g) Evaluate three main methods used by terrorists to move money or transfer value in order to achieve their objectives.
Project ID: 18407851

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33 proposals
Remote project
Active 5 yrs ago

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33 freelancers are bidding on average $22 USD/hour for this job
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All questions can be answered in relation to a jurisdiction with which you are familiar. Where a specific jurisdiction has been selected this should be clearly stated in your answer. Answer all ques... Read More
$27 USD in 5 days
4.9 (1206 reviews)
8.8
8.8
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Hi I will help you in writing a report on the given topic. I will perform a dutiful research in order to give you the best report and relate with facts and figures. I will also provide you Turnitin report to check the similarity. I am well versed in report writing. I've been offering my services for more than 10 years in research and academic writing. Please message me as I can share my samples with you. Regards, Monica
$25 USD in 40 days
4.8 (547 reviews)
8.6
8.6
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Hello, I am Isabella. I hope your doing great today. I came across your project and I believe I am the most suitable candidate. Please drop me a message to discuss the project and know more about me. Recently, I got enrolled in PhD program and in 2015, I completed my master in law from Middlesex University. I am a native English writer and I have great knowledge about money laundering, regulations related to the concept and Financial Action Task Force (FATF) mutual evaluation system. I assure you that I will complete your work of 100% quality, timely, and plagiarism free. Best Regards, Isabella
$16 USD in 40 days
4.9 (557 reviews)
8.4
8.4
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Hi? I can perfectly do the money laundry assignment of 2500-3000 words ad deliver as soon as possible. Contact me for more details. Thanks
$22 USD in 40 days
4.8 (530 reviews)
7.8
7.8
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Hi, I will assist you in your project. I will also share some of my previous work with you so that you can have idea of my Writing skills. Assigning your project to me would be hassle-free for you as I ensure you the top-notch quality work in your desired time frame. Please send me a message to have my samples. Thank you.
$25 USD in 40 days
4.8 (316 reviews)
7.9
7.9
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2500-3500 words I have read your requirement, I have 6 year experience, best for this project, can we discuss I have some questions
$16 USD in 35 days
4.9 (342 reviews)
7.7
7.7
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TOTAL = 85 DOLLARS HI. I Am a professional academic writer and prepared numerous assignments taking care of plagiarism and using Harvard / APA style of referencing. I can prepare your assignment within 3 days.
$17 USD in 40 days
4.7 (314 reviews)
7.9
7.9
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I will write your research paper based on provided instructions and within 2 days. All the content will be 100% unique, error free and well referenced. I have sound knowledge of referencing and citations of academic assignment including the formats of APA, MLA, Harvard, Oxford etc. I will provide you PLAGIARISM FREE content verified via TURNITIN ACCOUNT. I would like to know more details of your paper so let's start the conversation via chat. Expect the following: => 100% unique content => Excellent grammar and punctuation => Appealing content to your readers => Timely submission of work Please have a chat to discuss the job! Thanks
$22 USD in 40 days
5.0 (97 reviews)
7.1
7.1
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I need to write a paper on money laundering,I have worked on many papers in report writing, research.I have read and understood your requirement and I know you will never regret, thank you.
$22 USD in 40 days
4.7 (256 reviews)
7.4
7.4
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I can assist you in writing the MONEY LAUNDERING ASSIGNMENT, I’ll make sure to address all the important points mentioned in the description, I'll make sure to refer each sources latest by 2010-2018, I'll make sure to deliver the exceptional quality content with proper structuring and formatting within deadline I am proficient in APA, Harvard, MLA, oscolo and IEEE referencing style plus i have expertise in writing business proposals, research proposals, thesis and literature reviews. Kindly contact with me through chat. Thanks.
$25 USD in 40 days
4.8 (109 reviews)
7.2
7.2
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"Hello, Passionate about each project I pursue, I do give my utmost attention to even the most minute details. Experienced with business terminology, I can take my understanding of various industries and create a well-written document that can help you take your ideas and turn them into reality. You will get an error-free business plan that is of the highest quality and professional appearance. Let’s turn your business plan into a finished product! You need an effective business plan for financing, investing, and client relations. I will work with you to create the ideal solution. All I know that you will be more than happy. :) Kind Regards, Pratiksha Jangid”
$20 USD in 40 days
4.9 (286 reviews)
7.3
7.3
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Hi there, this is Jayne Austin. I just checked your project which named is Money laundry assignment 2500-3500 words. I have read your full requirement very carefully. I have long-term experience in academic writing. I hold a Ph.D. in English literature. I’m very proficient in APA, MLA, Chicago, and Harvard as well as formatting a report, thesis or dissertation or any other assignments. If you are seeking to get a better paper! Then you are in the right place. I am here to help you. No worries! I have a Turnitin access. I will start research on your research topic and will find the information. 2nd I will make your research statement and outline. 3rd I will organize your notes and will write your first draft. I will send it for your revision. If there is any comment. I will work on the paper according to the comments and create the final paper. I am ready to show you some sample of my writing. Please knock me for farther discussion. Cheers Jayne Austin
$24 USD in 40 days
4.9 (161 reviews)
7.0
7.0
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Hello, I'm Alyssa. I have done my MBA I'm a business writer and experience researcher and I can write a report for business and management for you. My specialties in writing include Business Analysis, Report Writing, Research, Research Writing, Technical Writing. I also concern background information about the organization and team to reach business goals. I always focus on time management. I ensure that work is completed on time and project does not fall behind schedule. I always concern to make business which makes secure your business. In my business, there are internal strategic, Feasibility, operations of a business plan, growth and financial production, budgeting. I believe I can provide you best quality content.I'm looking forward to optimizing response. Thanks Best Regards, Alyssa
$22 USD in 40 days
4.9 (92 reviews)
6.7
6.7
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Hello Sir, I am having 5+ years working experience in Business Analysis, Management, Project Management, Research Writing, Technical Writing. I will provide 100% plagiarism free work to you with turntin report. Please send me a message once. Thanks
$22 USD in 40 days
4.7 (161 reviews)
6.9
6.9
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Hello, I have read your project brief along wit all the questions given.I can assure you to do your assignment in an efficient manner with complete answers giving justice to the questions and your professors I have 5+ years experience in Business Analysis, Management, Project Management, Research Writing, Technical Writing Waiting for your quick response Thanks
$22 USD in 40 days
4.8 (268 reviews)
7.0
7.0
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Greetings ! I am a 'Dean Scholarship' recipient for business graduate studies from NYU Stern. I am CFA (USA) charter holder.
$25 USD in 8 days
4.7 (59 reviews)
6.9
6.9
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Hi! I have checked your requirements on this business assignment. Let me know more about your requirements. Do you have any additional guideline to follow? What should be the referencing style? When do you need it by the way? I know how to draft a research that is not only free from plagiarism but also secures the best outcome. I can assure you a quality work AND I won't leave you until your objectives are achieved. I am confident to deliver my best possible. Please come via chat so I can share some of my past work with you. If the project gets deleted, please go to the link and hire me from there. Here is my profile link https://www.freelancer.com/u/tianaonline
$22 USD in 40 days
4.9 (39 reviews)
6.3
6.3
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Hello, You have just posted a project by requesting to write an assignment. I am specializing in academic work - from undergraduate essays and dissertations, through MA and PhD theses, to journal articles and chapters and books for publication. I am proficient in APA as well as formatting a thesis or dissertation manuscript for publishing. I am experienced in writing proposals, preparing literature reviews and researching topics for research. I guarantee a fast, reliable and accurate service - 100% perfect written English. Regards Mike
$22 USD in 40 days
4.9 (54 reviews)
6.2
6.2
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Hello, I'm familiar with the requirements and I know what needs to be done. I'm ready to start the project right now.
$25 USD in 40 days
4.8 (105 reviews)
6.5
6.5
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Dear Valued Employer, I can add value to your project, by suggesting new ideas. I am fast and reliable. For further understanding why I am the right firm for your project, kindly check my profile, reviews, rating and portfolio. With over 10 years of cross-functional experience, and helping clients world wide with diversify team, I provide genuine and innovative solutions as per your circumstances and requirements. I am MBA-Finance, M.A-Economics, and Qualified Chartered Accountant. If you feel to discuss more before you award me the project, you can send me the message. Kind regards, Rakesh
$22 USD in 40 days
4.7 (64 reviews)
6.3
6.3

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