Address the impediments to anti-money laundering rules by arguing that they are insufficiently effective due to several discrepancies that allow money laundering schemes to proliferate.

The financial component of money laundering which involves financial institutions

Description

Address the impediments to anti-money laundering rules by arguing that they are insufficiently effective due to several discrepancies that allow money laundering schemes to proliferate.

INSTRUCTIONS

Assignment: Writing a research proposal

You should prepare a draft proposal for your intended research project.

Your proposal should include the following:

1) An abstract

2) An introduction to the research problem

3) An overview of the relevant literature

4) A critical discussion of research design and quality criteria in general

5) Your main research question, and research design

6) Ethical considerations

7) A project plan, including an analysis of skills needed

8) A summary of your next steps

 

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