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Do you agree with the following statement? The ght against money laundering is a lost cause because AML policy has an impact on less than
Do you agree with the following statement? "The ght against money laundering is a lost cause because AML policy has an impact on less than 0.1 per cent of illicit nancial transactions\". In answering this question, you will need to discuss AML policies that governments such as Australia have enacted and analyse their effectiveness. % Question 2B Do you agree with the following statement? "There should be greater regulation of agents and intermediaries because they are frequently used as vehicles to pay bribes to corrupt public ofcials and launder bribe monies". Give reasons for your
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