Assessment Task 2 Transnational Corporate Crime|英语论文网

Assessment Task 2 Transnational Corporate Crime

论文作者：51lunwen论文属性：作业计算问题 Assignments:Questions, Math Problems登出时间：2008-10-16编辑：点击率：7175

论文字数：2545论文编号：org200810161004577042语种：英语 English地区：澳大利亚价格：$ 22

关键词：Comparison Criminal Justice System Islamic Australia Law Comparative Criminal Justice 预防跨国犯罪澳大利亚卧龙岗大学

论文题目：Transnational Corporate Crime（有四篇小论文构成）
课程专业：预防跨国犯罪课程
学校背景：澳大利亚卧龙岗大学（是重点大学）
字数：共计7000字（不含脚注和Bibliography），Task1的A、B、C部分分别为1000-1500字，Task2为2500字。
要求：
1、具体要求详见附件资料包。Task1根据Literature review的要求，Task2根据正规论文格式要求，有脚注和Bibliography。其格式请务必符合附件中Australian Guide to Legal Citation要求，脚注里的参考书目列入最后Bibliography的参考书目；
2、Task2文章结构要清晰，请给出文章标题和Introduction，分出开头段（开头段内需阐明论点）、至少两个最好三个段落写分论点（每个段落开始要开门见山的阐明分论点）、结尾段（重复论点及分论点并提出展望建议等）。文章逻辑性强，语言精炼准确；
3、“参考书目”由负责老师按照我提供的方法查找，由于除了这门之外还有很多论文，时间还和上学期一样非常紧张，所以需要我找任何相关资料请及时与我沟通。负责老师论文中所用资料电子版请随论文最后一并给我（或说明具体查找方法也可）。
4、Task2论文定了题目和提纲及写作思路后请负责老师尽快给我，我与授课老师迅速进行沟通交流，以防重蹈覆辙。
截稿时间：Task 1-A：8月16日，Task 1-B：8月21日，Task 1-C：8月27日，
Task 2：10月4日;
学校背景：澳洲排名前十
Assessment Task 2
1. Financial Action Task Force on Money Laundering (FATF)
Money laundering is often defined as the disguising of the proceeds of crime so they can be saved, spent or reinvested with less risk. Money laundering enables criminal organizations to realize profits from committing crime and to fund future criminal activity. Money laundering can impede a country's commercial economic development. If financial institutions and businesses are involved in money laundering, their reputation will be damaged and their ability to build relationships with legitimate businesses will decrease. So, it is necessary to combat with the money laundering.

2. PSI Reports on Money Laundering and Foreign Corruption
From 1999, the Senate Permanent Subcommittee on Investigations (PSI) of USA held a series of hearings to investigate the money laundering activities in the U.S. financial services sector. Its investigation included in-depth examinations of money laundering activities in private banking, correspondent banking, and the securities industry. This investigative work provided the foundation of many of the anti-money laundering provisions in Title III of the Patriot Act.

3. United Nations Convention Against Corruption

Bibliography
Morgan, Jesse S., ‘BETWEEN EMPIRE AND COMMUNITY: The United States and Multilateralism 2001-2003: A Mid-Term Assessment: MINIMUM PUBLIC ORDER: Dirty Names, Dangerous Money: Alleged Unilateralism in U.S. Policy on Money Laundering’, Berkeley Journal of International Law 2003,21 Berkeley J. Int'l L. 771,
https://www.lexis.com/research/retrieve?_m=d47b2cba929ec90db91af194a4b9c2c0&docnum=29&_fmtstr=FULL&_startdoc=1&wchp=dGLbVtb-zSkAb&_md5=e0418755f074965244d15d5aafda263e&focBudTerms=&focBudSel=all
What is the FATF? https://www.fatf-gafi.org/document/57/0,3343,en_32250379_32235720_34432121_1_1_1_1,00.html.
Financial Action Task Force, ‘Annual Review of Non-Cooperative Countries and Territories, 2005-2006’, https://www.fatf-gafi.org/dataoecd/0/0/37029619.pdf.
Non-Cooperative Countries and Territories, https://www.fatf-gafi.org/document/4/0,3343,en_32250379_32236992_33916420_1_1_1_1,00.html.
Bachus, Alison S., ‘FROM DRUGS TO TERRORISM: THE FOCUS SHIFTS IN THE INTERNATIONAL FIGHT AGAINST MONEY LAUNDERING AFTER SEPTEMBER 11, 2001’, Arizona Journal of International and Comparative Law, Fall, 2004,21 Ariz. J. Int'l & Comp. Law 835, https://www.lexis.com/research/retr本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。