Your Perfect Assignment is Just a Click Away

We Write Custom Academic Papers

100% Original, Plagiarism Free, Customized to your instructions!

How It Works
Order Now
glass
pen
clip
papers
heaphones

CJ202 Woolfson Eye Institute Residency in Refractive & Ocular Correction Systems & Practices

Aug 31, 2021 | PROGRAMMING,CJ202 | 0 comments

Aug 31, 2021 | PROGRAMMING,CJ202 | 0 comments

CJ202 Woolfson Eye Institute Residency in Refractive & Ocular Correction Systems & Practices

CJ202 Woolfson Eye Institute Residency in Refractive & Ocular Correction Systems & Practices
Question Description
The U.S. Law of Money Laundering & Forfeiture, 57 pages
Discuss the similarities and differences of Sections 1956 and 1957.
Discuss criminal fines and civil penalties for money laundering transactions.
“Probable Cause to Plunder: Civil Asset Forfeiture and the Problems It Creates,” 7 WAKE FOREST L. J. & POL’Y 315 (2017)
The USA Patriot Act, 40 pages
Discuss the primary purposes for the passage of Title III of the USA PATRIOT Act.
Discuss the meaning of special measure matters with respect to jurisdictions, banks and a bank.
Discuss the Gatekeeper Initiative and how it affects financial institutions and the impact upon lawyers in the U.S.
DEBATE POINT ON THE EVALUATION OF THE AML REGIME:
Navin Beekarry, “The International Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Structure: A Critical Analysis of Compliance Determinants in International Law”, 31 NW.J.INT’L L. & BUS. 137 (Winter, 2011).
DEBATE COUNTER-POINT ON THE EVALUATION OF THE AML REGIME:
“Losing the War Against Money Laundering: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing,” Richard K. Gordon, 21 DUKE JOURNAL OF COMPARATIVE & INTERNATIONAL LAW, 503-565, (Spring 2011).
ALTERNATIVE APPROACH: THE CREATION OF AN FINANCIAL INTELLIGENCE UNIT IN THE FINANCIAL INSTITUTION:
Testimony of James R. Richards on Improving Financial Oversight. A Private Sector View of Anti-Money Laundering Efforts, Read only pages 72-105, (May 18, 2004).
Discuss the key points from the statement of James Richards, Operations Executive for Global Anti-Money Laundering, Bank of America.
Discuss the Gordon and Beekarry articles in terms of efficiency and effectiveness of the aml regimes. Is Beekarry discussing the efficiency and compliance with FATF standards and Gordon is discussing the actual effectiveness of the AML regime in the real world?

“Place your order now for a similar assignment and have exceptional work written by our team of experts, guaranteeing you A results.”

Order Solution Now

Our Service Charter

1. Professional & Expert Writers: Blackboard Experts only hires the best. Our writers are specially selected and recruited, after which they undergo further training to perfect their skills for specialization purposes. Moreover, our writers are holders of masters and Ph.D. degrees. They have impressive academic records, besides being native English speakers.

2. Top Quality Papers: Our customers are always guaranteed of papers that exceed their expectations. All our writers have +5 years of experience. This implies that all papers are written by individuals who are experts in their fields. In addition, the quality team reviews all the papers before sending them to the customers.

3. Plagiarism-Free Papers: All papers provided by Blackboard Experts are written from scratch. Appropriate referencing and citation of key information are followed. Plagiarism checkers are used by the Quality assurance team and our editors just to double-check that there are no instances of plagiarism.

4. Timely Delivery: Time wasted is equivalent to a failed dedication and commitment. Blackboard Experts is known for timely delivery of any pending customer orders. Customers are well informed of the progress of their papers to ensure they keep track of what the writer is providing before the final draft is sent for grading.

5. Affordable Prices: Our prices are fairly structured to fit in all groups. Any customer willing to place their assignments with us can do so at very affordable prices. In addition, our customers enjoy regular discounts and bonuses.

6. 24/7 Customer Support: At Blackboard Experts, we have put in place a team of experts who answer to all customer inquiries promptly. The best part is the ever-availability of the team. Customers can make inquiries anytime.