Organised Crime and Criminals in general have historically utilised the availabi

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Organised Crime and Criminals in general have historically utilised the availability of the Offshore Financial Centres around the world for the illicit Laundering of their Proceeds of Crime. They cannot do this without the assistance of Professional Enablers. a) Critically discuss the advantages and disadvantages of the Offshore Financial Industry. b) Critically discuss the role and responsibilities of the Professional Enablers i.e. Lawyers, accountants and formation agents etc. in this area. The word limit is 3000 words (+/-10%). This excludes footnotes but includes quotations. The word count must be printed on the top right hand corner of your work. Remember: • You must answer the question set • You must keep to the word limit of 3000 words • You must demonstrate that you have met the learning outcomes • As you construct and present your work, consider the assessment criteria General Criteria In grading your work we will be assessing the extent to which it matches the criteria below. The criteria are not of equal importance, but it is not possible to ascribe an exact weighting to each. What follows is intended as a general guide to the standards. 1. Severe weakness in understanding the issues/arguments/theory is likely to result in a mark of less than 50%. 2. Thorough coverage of the relevant material, with statements supported by data, evidence, literature or examples, is necessary to gain 62% or above. 3. Work which is disorganised with points randomly ordered is unlikely to gain more than 58%. 4. A logical, well-explained argument, combined with other good characteristics is usually necessary to obtain 75%. 5. Fluent grammatical expression is important for expressing ideas clearly. Errors in this area are likely to lead to a reduction in marks.

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