I need help creating a thesis and an outline on Measuring the success and the implementation of money laundering counter-measures. Prepare this assignment according to the guidelines found in the APA Style Guide. An abstract is required. In the early twentieth century, money laundering known as “dirty money” was seen primarily as a part of drug trafficking (or other criminal acts) where cash was deposited into banks with the express aim of transforming the proceeds from illegal acts into “clean” cash. In the last few decades, organised crime, which has come into being, is more sophisticated and global in nature, with even greater proceeds gained from the illegal activities. The term money laundering in the modern context, encompasses not only the aspect of ‘dirty money’ but also the act of ‘cleaning,’ or ‘masking,’ the proceeds from various criminal activities to make them seem legal. while at the same time new aspects on money laundering show clear links with global terrorism. Many of the new counter measure initiatives have a greater focus on the financial perspective of crimes and on determining criminal assets, to allow confiscation. There is also an increasing focus on the financial trails, which tend to link the main criminals with particular acts of crime. Such stringent measures have turned many of the countries as unsafe locations for the criminals, to ‘clean’ their money or lead a luxurious life with no apparent source of income. This paper will briefly explore the various aspects of money laundering, while examining in detail of some of the measures currently in use to counter money laundering, globally and locally, and analysing the extent of success in implementing these anti-money laundering measures. 1 Introduction “There are few other examples in history of mankind that so dramatically illustrate such concerted effort to denounce and discourage a practice which even a few years ago was neither understood not for that matter necessarily considered improper”(B. Rider, 1997, “Editorial”). 1.1 Background history Money laundering even a few decades back was not clearly understood, far less being considered as an act of criminality. It gained notoriety only during the last two-three decades when we find that the international community brought in various laws and policies as measures to counter the money laundering (van Duyne, 1998). It was during this time that many scholars turned their attention to this issue, leading to a large number of studies on the topic. While there have been many researches on the subject of criminal money laundering, a majority of the studies mainly deal with evaluating the extent of the money that is involved in the entire process, globally, that is, the nature of researches being primarily quantitative in nature. These studies with their quantitative analyses tend to provide an abstract perspective of the issue of money laundering, with no detailed information on the impact that such criminal activities have on the socio-economic and legal aspects of a country, at the national and global levels.


Homework Essay Writers

Lets Start Working

Plagiarism Free

We use anti-plagiarism software to ensure you get high-quality, unique papers. Besides, our writers have a zero plagiarism mentality

On Time Delivery

Your essay will be delivered strictly within the deadline.  If you have an urgent order, we can do it!

Money Back Guarantee

We offer warranty service, including free revisions, and a right to request a refund incase your expectations are not met!


Our Advantage

  • Say “NO” to plagiarism – FREE plagiarism report as an addition to your paper
  • The lowest prices that fit excellent quality
  • Authorship – you are the one who possesses the paper. We DO NOT re-sale or re-use any of them.


Our Freebies

  • Free Cover Page
  • Free Revisions
  • Free Reference Page
  • Free 24/7 support

Pin It on Pinterest

Share This