Money laundering, Corruption, Bribery Act 2010

Definitions of building blocks Observations ” observations form the basis by which we recognize or note facts.
July 21, 2020
Assignment Resources: Industrial-Organizational Psychology
July 21, 2020

Money laundering, Corruption, Bribery Act 2010

1. (a) Assess the risk of money laundering and corruption in international business, and show whether the international efforts to combat this is risk is sufficient. (Word guide 1000 -1500 words)?(b) In what way if any has the Bribery Act 2010 contributed to the development (or lack of development) of UK businesses trying to access markets outside the UK? (Word guide 1000 1500 words)
Word Count: 2000 3000 words
Special Instructions:
Your work must show a bibliography, and you must use relevant cases and materials (including international and national statutes and laws) to support your answer.
Your answer must be supported by any case law, international documents, treaties and general principles of law. Your answer must contain suitable references (Harvard or oxford style)
You are reminded that this is an M Level work and your work must show a broad level of research (critical where needed), analysis and application.
You are also reminded of plagiarism, bad academic practice and collusion, all of which could lead to a fail.