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Economics Dissertations
P/F/382. Dissertation. Money laundering
- WORDS:
- 10000
- DATE:
- 2005
- PRICE:
- 109.99 GBP
The dissertation investigates the phenomenon of money laundering revising its history, theoretical understanding, procedures and policies. The theoretical part of the project is based on secondary research of printed and Internet sources covering the origins of criminal money laundering, the National Criminal Intelligence Service (NCIS), anti-money laundering training, etc. Primary data (face to face interviews) are collected and analyzed using the case study of a company. Conclusions are made about the importance of increased awareness of money laundering.
KEYWORDS: f, dissertation, money, laundering,
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