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Click on any of the term papers to read a brief synopsis of the research paper. The essay synopsis includes the number of pages and sources cited in the paper.
This 3 page paper examines the technique of money laundering and explains the three phase process. Most of the paper examined the impact of money laundering on society. ibliography lists 3 sources.
In thirteen pages this paper considers a research project proposal on money laundering detection through information technology approaches with a literature review included. Ten sources are cited in the bibliography.
In six pages the observation 'Lack of controls on money laundering is one of the most important contributory factors behind the growth of 21st century terrorism' is evaluated. Seven sources are cited in the bibliography.
In fifty pages this paper examines the financial institutions and regulations of the United Kingdom in a consideration of how best to combat money laundering criminal practices. Eleven sources are cited in the bibliography and this paper also provides a table of contents.
In ten pages this report examines worldwide money laundering in a consideration of issues as well as regulatory agency and international government responses. Nine sources are cited in the bibliography.
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