Money systems, law assignment help

Money laundering is the term used to describe the process that disguises the (usually criminal) source of money. The process of money laundering involves three recognisable stages. Using relevant examples, explain the united Kingdom’s money laundering systems. Paper is to be 3-4 typed pages (that is, no less than 3, no more than 4, so approximately 1,000 words), double spaced, with 1-inch margins, submitted as an MS Word documentand.PST. If you use any sources, that is, if you quote, paraphrase, or refer to any material from any source, including the one(s) assigned, you must cite your sources in proper MLA format and include a Works Cited page.

 

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