Critical analysis of AMLATFPUA
Business Finance
You are required to critically analyze Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA).
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).
Assignment structure and marks:
·Introduction: 10%
·Discussion:60%
·Recommendation: 20%
·Conclusion: 10%
Discussion Part:-
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.
·Paragraph 5: 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.
