Organisations and Money Laundering

Artefact 2: 3,000 words (+/- 10%) – Report (70%)

You must write a 3,000-word report on the following:

must write a report focusing on the following: Why are organisations becoming (both intentionally and unwillingly) facilitators of money laundering and what they need to do to reduce the risk of facilitating money laundering?

must choose ONE of the following economic sectors that they will focus on:

  1. Banking
  2. Fintech
  3. Legal sector
  4. Gambling and Gaming

All assignments must be structured coherently and argued critically, demonstrating wide reading and research, with all supporting evidence correctly referenced in the text and included in a reference list, following the APA 7th edition format.

Assessment guidance

Word Count:3000 words (+/- 10%) – Weighting: 70%

Please consider key differences between report-writing and essay-writing: Reports and essays: key differences. Reports often originate from outside the academic world: they are typical of writing required for the world of work. Artefact 2 asks you to write a report for a client of a consultancy company you work for.

Rely on the following structure:

Executive summary (around 100 words):very briefly summarises the whole report (and which should therefore be written last).

Introduction (recommended 300 words) Broader context of the topic, aim of the report, and its structure.

Main sections – 2-3 separate sections (overall recommended 2300 words)

Conclusion (recommended – 300 words) Provide a summary of key arguments of the report.

The reports must include headings that separate relevant parts of the report. The report must commence with an executive summary (max 100 words).

All assignments must be structured coherently and argued critically, demonstrating wide reading and research, with all supporting evidence correctly referenced in the text and included in a reference list.  must use the APA 7th ed. format. 

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