You will choose one of the following topics to write a 5,000-word research report on Money Laundering and Corporate Fraud:
1. The 5th and 6th EU AML Directives: are they effective? The prospects for the 7th EU AML
2. The UK and European tax anti avoidance solutions for MNEs (Google, Facebook, Amazon, Starbucks, etc). Are they effective?
3. Corporate criminal responsibility in English law: does it need amendments?
4. Foreign corruption and MNE: the UK and the US challenges.
5. The concept of fraud in English law: the evolution and the recent trends.
6. Market abuse regime in the UK: criminal vs civil.
7. Unexplained Wealth Orders in the UK: an effective weapon against ‘dirty money’?
Power points are lecture material, others are study sources provided by teachers