Money Laundering Essay Thesis

Anti-Money Laundering

Money laundering is one of today’s widespread financial frauds that are met in all the parts of the world. It is a practice of disguising and changing origins of money that were obtained illegally. In this way, the proceeds of crime appear legitimate. The methods of money laundering vary greatly, some of them being simple and others complex.

There can be distinguished three steps in money laundering: placement, when cash appears in the financial system; layering, when financial transactions are performed to hide the actual source of money; integration, when funds are obtained by the criminal. These steps can be changed due to the peculiarities of each particular case.

There are different forms of money laundering and the most widely spread of them are the following: structuring or smurfing, when cash is broken into smaller amounts of money; cash-intensive businesses, when business has legal and illegal cash flows, but claims all earnings as legitimate; bulk cash smuggling, when cash is smuggled to another jurisdiction; black salaries, when companies have unregistered employees that receive cash payments; real estate, when it is purchased with illegal money, and then sold to receive legitimate income; and others.

Anti-money laundering is a complex of actions directed at financial institutions that are required to prevent and report any money laundering activities that they spot. Guidelines on anti-money laundering became globally known after September 11, 2001. Now financial institutions have to request as much information as possible from their clients, but in different countries these process vary. There is also anti-money laundering software developed and implemented in different institutions, which filters information received from clients and classifies it according to suspicion levels.

Check these samples - they also fit your topic

Applying Self-Determination Theory to Patients with Diabetes

Introduction problem Statement Given the high rates of sedentary lifestyles as noted by Abu-Omar, Rutten and Robine (2004), and the well established role of physical activity for successful and long-term weight control abilities, mechanisms to help maintain this in the fight against obesity have risen.

18 pages (4500 words)Research Proposal

Consolidation of an ERP system on a global standard to enhance visibility

Organizations should start planning to adopt ERP systems when they observe that their present business activities and procedures are becoming incompetent to handle their present and future strategic objectives. The most convincing reasons that drive a company to realize that it is critical to adopt new ERP systems include those related to the situation when they have numerous areas of input each having duplicate effort to another existing system (Fawcett and Magnan 24).

10 pages (2500 words)Research Proposal

Incorporating the Cost of Capital

Then the total cash inflows from generating money from the asset invested in high value assets will reduced by the present value of the money borrowed. The difference between the two is known as net present value. A positive net present value is good for the company.

6 pages (1500 words)Research Proposal


Generally citizens do come across the police department on a number of occasions ranging from verification drive to minor traffic police offenses. Bribery and money laundering are the kind of corrupt practices which are being encouraged by some people in the corporate world as well in order to find a shortcut to beat the competition and find quick-fix solutions to some of the corporate issues.

1 pages (250 words)Research Proposal

Legal memoranda

The charges are serious and one of the main accused, DAIRCOR Pty Ltd, is in damage control mode. The Australian Competition and Consumer Commission (ACCC) have begun investigations against the companies for breach of ss 45 and 45A of the Trade Practices Act 1974.

6 pages (1500 words)Research Proposal

Nurses Knowledge and Competency

Therefore, it is necessary to assist the inherent healing process of the human body to restore an intact surface as soon as possible. Many other factors may affect this process of normal healing, and two factors prominent among them are infection and infection-assiciated inflammation that may hinder the normal healing process, thereby causing further complications in the process of healing.

24 pages (6000 words)Research Proposal

Was Andrew Carnegie a good man

He concentrated mostly on this larger picture and allowed people in his hire to take care of the smaller details. To know whether a man is good or not it is important to look at his heart ad how he interacts in the world.

4 pages (1000 words)Research Proposal

Can the Government Stabilize the Economy (3 sections)

Pretend you are an economist. What would you recommend for economic growth for the United States economy? Scarcity of available resources constrains all economic decisions of individuals, household, firms, and

9 pages (2250 words)Research Proposal

Police corruption related to money laundering

Generally citizens do come across the police department on a number of occasions ranging from verification drive to minor traffic police offenses. Bribery and money laundering are the kind of

1 pages (250 words)Research Proposal

Establishing Money Exchange and Transfer Business

Dubai, UAE is regarded as multicultural city because 90 percent of the population of Dubai comprises of emigrants or citizen from other countries. Amount these 90 percent only 12 percent are from the other Gulf countries. This statistics is stated to clarify the importance and demand of money transfer in Dubai.

12 pages (3000 words)Research Proposal

0 thoughts on “Money Laundering Essay Thesis”


Leave a Comment

Your email address will not be published. Required fields are marked *