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C/L/756. Proposal. The Relevance of Constructive Trusts to Money Laundering Liability

WORDS:
900
DATE:
2011
PRICE:
9.99 GBP

This proposal presents the research and plan for a dissertation on constructive trusts and money laundering liability. The proposal begins by outlining the point of the study, the aims and the research questions. The review of literature aims to discuss topics like money laundering, the role of SOCA, constructive trusts, and different jurisdictional approaches. The position taken in New Zealand, Australia, Canada, and the US are all assessed. The methodology is detailed, and data will be collected through use of secondary research analysis. The proposal also outlines information regarding the findings and conclusions sections.

 

KEYWORDS: Proposal, constructive trusts, money laundering liability, SOCA, jurisdictional, New Zealand, Australia, Canada, US,

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