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Law Dissertations

C/L/477. Proposal. Anti-Money Laundering in UK

WORDS:
1100
DATE:
2009
PRICE:
19.99 GBP

The paper proposes to examine the measures against money laundering in the UK and to evaluate the effectiveness of the Serious Organised Crime Agency (SOCA), and the prosecution of offences such as tipping off, and mutual assistance. References for the review of literature are suggested, the research philosophy and methodology are described, the structure of the proposed dissertation is outlined.

 

KEYWORDS: Proposal, money laundering, Serious Organised Crime Agency, SOCA, tipping off, prosecution, mutual assistance,

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