You are required to critically
analyze Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 (AMLATFPUA).
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You are expected to
support the answer with sound academic research. Students are advised to
underpin their answers with the use of references (cited using the Harvard
Name System of Referencing).
You should choose 4
sections from AMLATFPUA and critically analyze them. See until section 51 only.
You should paraphrase the section and then bring three different sources,
opinions or findings that refuse these sections. The finding can be from
articles or other country law that known as high ranked in fighting money
laundry. You can also compare with The Financial Action Task Force (FATF). The
discussion should be as follow:
·Paragraph 1: the
first section that you choose to discuss. Simply paraphrase the section.
·Paragraph 2: The
first opinion, source or finding.
·Paragraph 3: The
second opinion, source or finding.
·Paragraph 4: The
third opinion, source or finding.
Your discussion about the section. You may also include the recommendation here
if you don’t want to do a separate paragraph for recommendations at the end.
You should do the same
organization for the other three sections that you will choose.
Conclusion should be
one full page.