investigate the barriers to anti-money laundering rules concerning financial institutions.
The purpose of this research is to investigate the barriers to anti-money laundering rules concerning financial institutions. Banks, for example, are often at the centre of money laundering schemes, either consciously or unknowingly. Furthermore, the purpose of this research is to develop recommendations for potential remedies.
This dissertation should be divided into five chapters. As an example, the chapters could be organised as follows:
Chapter 1
Intro
Chapter 2
Literature review (2500 / 3500 words)
Chapter 3
Methodology (1500 words)
Chapter 4
Findings (Between 3min. and 5max. analyses of the literature review)
Chapter 5
Discussion, Conclusion, Theory, Contribution.
