Russian and EU jurisdictions

Amount of words including references.

Please apply answer structure:

  • Identify
  • Define
  • Explain, expand, examples
  • Apply
  1. If your firm inadvertently transfers the proceeds of foreign tax evasion does this constitute an offence of money laundering in your jurisdiction of choice? (500 words)
  2. Select a recent piece of work (last five years) carried out by the Financial Action Task Force (FATF) or other regional FATF body and outline the rationale and significance of the work. (500 words)
  3. What protective framework should a firm put in place to guard against the impact of a potential sanctions breach? (500 words)
  4. Set out the key legal and regulatory frameworks that have been put in place in response to the terrorist attacks of recent years. (500 words)
  5. Explain the use of dual-use goods by terrorist organisations in achieving their objectives. Also explain how proliferation financing can impact on a firm? (500 words)

Examine the nature of a risk-based approach to AML/CFT and how to apply it. (850 word

Type of assignment: Research paper

Subject: Finance

Pages: 13/3500

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