Title: Effectiveness of Anti-money Laundering Legislative Provisions in the UK
Example dissertation. Last modified: 24th Aug 2021
Introduction: Though, the main focus of this discussion will be on UK’s anti-money laundering initiatives to tackle the problem, its history, the sectors where money is laundering, scale of it, UK’s implication of international measures, brief effect of Brexit, role of financial institutions and regulatory bodies will be discussed....
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