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To what extent is this statement correct?

June 9, 2021
Christopher R. Teeple

S‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍uccess in combating money laundering, terrorist financing and financial crime will never be achieved until international efforts are focused upon the two key areas of fraud and offshore jurisdictions. To what extent is this statement correct? Discuss. In your answer, please provide other case studies and examples. Note: please also refer to the Module Booklet and the section on Module Assessment as this includes some additional general advice about which topics in the module might be of most use when you start writing the assignments. Consult the focussed bibliogra‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍phies in the module platform. Please note these are there to assist you in your studies and in completing your assignments, but they do not claim to be comprehensive. You are expected to carry out your own research and show the results of these in your assignment answers. An assignment of this size should be using around 20 sources drawn primarily from academic journals and books. This essay aims to undertake meaningful critical analysis of the subject area and not to be descriptive. it’s essential to use Harvard referencing style since it consists part of the grad‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍e

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