Money Laundering Research Paper by supercalifragilistic

Money Laundering
An in-depth analysis of the war against money laundering.
# 96540 | 3,310 words | 11 sources | MLA | 2007 | US
Published on Jul 11, 2007 in Law (International) , Criminology (General)


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Description:

The paper explains that money laundering is the process by which criminals attempt to conceal the proceeds from their illegal activities to make them appear legitimate. The paper provides a review of the relevant peer-reviewed and scholarly literature to identify what money laundering is, what controlling legislation exists and what types of investigatory processes are used to uncover it. The paper provides an analysis of how cases are built against money launderers and concludes that relevant laws are starting to have some effect.

Outline:
Review and Discussion
Conclusion

Sample of Sources Used:

  • April, D. H., & Grasso, A. M. (2001). Money laundering. American Criminal Law Review, 38(3), 1051.
  • Birks, P. (1995). Laundering and tracing. Oxford: Oxford University.
  • Black's law dictionary. (1990). St. Paul, MN: West Publishing Co.
  • Carlson, C. (2003, April 22). USA Patriot Act. eWeek, 19(16), 18.
  • Connolly, J. (2003, April 29). Patriot Act regulations for insurers are imminent. National Underwriter/Life & Health Financial Services, 106(17), 1.

Cite this Research Paper:

APA Format

Money Laundering (2007, July 11) Retrieved April 18, 2021, from https://www.academon.com/research-paper/money-laundering-96540/

MLA Format

"Money Laundering" 11 July 2007. Web. 18 April. 2021. <https://www.academon.com/research-paper/money-laundering-96540/>

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