Tuesday, April 19, 2016

Researchable Topics in Money Laundering Control

In view of increasing trends in money laundering offences and its potential negative impacts on a country's economy, there are currently various "hot topics" that researchers can explore for their research work.  Listed below are proposed topics that can be undertaken:

  1. AML-CFT Regime in Emerging Economies: A Cross-Country Study
  2. The Proceeds of Crime: Problems of Investigation and Prosecution
  3. Dirty Money: The evolution of money laundering counter-measures.
  4. Money-Laundering in the Twenty-First Century: Risks and Countermeasures.
  5. A Comparative study on the criminalization of money laundering activity in a selected region
  6. Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis
  7. The Regulation of Mobile Money in Emerging Markets
  8. Assessment of  Money Laundering and Financing of Terrorism (ML/FT) Risks in non-profit organisations
  9. Customer Risk Assessment within AML/CFT Framework
  10. Due Diligent and Know Your Clients Analysis Among Designated Non-Financial Businesses and Professions
  11. Financial Action Task Force Evaluation of AML-CFT International Standards and Their Effectiveness
  12. Trade-Based Money Laundering and Financial Trail Analysis
  13. Transfer-Pricing Manipulation and Tax Evasion of MNCs in Tax Heaven Jurisdictions


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