Money Laundering Essay Example | Topics and Well Written Essays - 1000 words

Money Laundering - Essay Example Money represents the lifeblood of a criminal or a terrorist organisation and it is for this reason that most countries and global institutions have an interest in detecting and preventing money laundering2. Researchers suggest that the estimated aggregate funds processed by money laundering activities from around the world range from US$ 590 billion to US$ 1.5 trillion3. However, approaches to regulation, implementation and enforcement of anti-money laundering legislation differ despite a consensus for global cooperation and affect the anti-money laundering efforts as nations try to balance regulation, cost of enforcement and rights4 . The major financial centres from around the world have presented a need for greatest vigilance and effort directed towards prevention and prosecution of those involved in money laundering because global flows of dirty money are either generated in affluent economies or flow through these centres. Thus, it makes sense to try to examine the nature, empha sis and implementation of the anti-money laundering regulation and efforts in London and the UK within a broader regional and global context involving other major financial centres from around the world. It is with the previously mentioned objectives of interest to all those with an interest in the topic of discussion that this dissertation attempts to examine critically the prevailing anti-money laundering regime in the UK. To try to examine the anti-money laundering approach in the United Kingdom from the perspectives of domestic concerns, rights, expenses incurred for enforcement and development of European and international law and regulation. To present an examination of the processes for money laundering, their evolution and the manner in which the United Kingdom anti-money laundering regime acts to effectively prevent and deter money laundering. To try to present suggestions for improvements in effectiveness of the anti-money laundering regime in the United Kingdom,

Statement of purpose Personal Example | Topics and Well Written Essays - 500 words - 12

Of purpose - Personal Statement Example I believe a meaningful life should be all about aiming high and working hard to reach that high. Purdue University is the best university that help one realize the full potential in health and human sciences. One of the unique qualities of Purdue University is that it has accreditation to offer programs in health and human sciences and guarantees a nationally recognized degree to any person undertaking a program in this university. Secondly, the university is committed to excellence though creating, disseminating and applying knowledge in the areas of the programs offered. Thirdly, the university opens its doors to the locals, national and international citizens through providing healthy and safe working and learning conditions to the students, teachers, workers and the community in general. The university has several interdisciplinary programs, which include radiology, occupational health science, environmental health science, environmental and occupational toxicology, and medical laboratory sciences. Purdue University has academic research and training facilities that will assist in pursuing my degree. Such facilities include state of the art programs that help in preparing students to become great leaders. In addition, there are research and development programs that aids in improving the understanding of the particular area of study. The faculty that interests me in Purdue University is the faculty of occupational and environmental toxicology. The program involves the study of the adverse effects of toxic substances on people, animals, and the ecosystem. The research projects in this faculty include the research on the environmental causes of neurodegenerative diseases such as Alzheimer’s disease and tremors, research on cellular toxicities caused by radiation and research on fetal origin of adult diseases due to early exposure to chemicals such as pesticides. In