The assignment is a critical analysis of inter-jurisdictional endeavours, primarily as it relates to England, the EU and international law, to combat financial crime.
Cross-Border Cooperation in the Fight Against Money Laundering and Corruption: A Critical Analysis of Inter-Jurisdictional Endeavours to Combat Financial Crime
The use of local law from other jurisdictions is permitted as a comparison to English/EU/International law. However, the discussion of local law should not exceed 10-15% of the total word count.
In the attachment below is a summary of the proposed assignment, together with the formatting requirements. There is a short bibliography referencing sources used to write the proposal. These sources can be used (or not) in the analysis. There is no minimum requirement for sources used. However, there should be a robust selection of literature, case law and statutes used to thoroughly support the analysis.
The citation style required is Oscola, which is the referencing style used in the summary proposal attached below.
The actual assignment length is 15,000 words. However, I am only requesting 13,750, as I plan to write the abstract and possibly make changes after receiving the final document.
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