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  2. Identify the relevant law(s), and offences that can be committed and discuss the safe guards to be adopted by professionals to avoid becoming involved in money laundering activity.

Identify the relevant law(s), and offences that can be committed and discuss the safe guards to be adopted by professionals to avoid becoming involved in money laundering activity.

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This assignment requires you to respond to the questions below.

SECTION A
REQUIREMENTS:
You are required to prepare an academic essay considering the following:

Money laundering is a criminal activity which involves the practice of concealing assets to avoid any discovery of the unlawful activities that fashioned them (Harrison and Ryder, 2017).

Question 1
1. Identify the relevant law(s), and offences that can be committed and discuss the safe guards to be adopted by professionals to avoid becoming involved in money laundering activity.
30 marks

Question 2
A firm of forensic accountants in the UK adopted an aggressive foreign expansion strategy in order to increase its market share and profitability especially in the international market. Based on this new strategy, the firm established alliances/pacts with a number of small to medium sized fastgrowing law firms, primarily with countries within Eastern Europe as well as other EU member


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