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3500 word count research assigment regarding AML

$30-250 USD

Completed
Posted about 6 years ago

$30-250 USD

Paid on delivery
Part 1: Analyse the rationale, benefits and core requirements of a risk-based approach to anti money laundering. Part 2: Analyse the below in a view to AML. (a) predicate’ crime (b) actus reus (c) mens rea
Project ID: 16145675

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51 proposals
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Active 6 yrs ago

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Dear Sir/Madam, We have Completed 820+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customised legal reports for our clients in accordance with their requirements and existing laws. Please review feedback on our profile page, you will like it. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. I am sure if you give us a chance we will provide you a quality work and you are going to appreciate it. Money is not an issue for us it is your satisfaction. Looking forward for a long-term association.
$100 USD in 5 days
4.8 (806 reviews)
8.4
8.4
51 freelancers are bidding on average $141 USD for this job
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Part 1: Analyse the rationale, benefits and core requirements of a risk-based approach to anti money laundering. Part 2: Analyse the below in a view to AML. (a) predicate’ crime (b) actus reus (c) mens rea
$130 USD in 5 days
4.9 (1160 reviews)
8.8
8.8
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Hey there, I will help you in writing your 3500 words research assignment based on 2 parts. I have been working as an academic writer since last 4 years. I have vast experience in the academic research. I can write on various subjects including Social Sciences, Marketing, Management, Finance, Human Resource Management, and others. My papers are also available on Google Scholars and most of them are published. Please message me to discuss further! Monica here ~
$147 USD in 3 days
4.8 (520 reviews)
8.6
8.6
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Hello! Greetings my dear! I am MBA finance graduate and enrolled in PhD from Middlesex University. I have worked as a professional freelancer for 5 years now. I also serve as an academic consultant and did projects like assignments, case study, essay, thesis, dissertations, research writing, reports, articles etc. This is my specialized area so I am perfect for this task as I have rich experience of this field and compliments my expertise. Thanks!
$120 USD in 3 days
4.9 (526 reviews)
8.4
8.4
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Analysing the rationale, benefits and core requirements of a risk-based approach to anti money laundering.
$120 USD in 3 days
4.8 (1005 reviews)
8.3
8.3
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I am an excellent writer always guided by the philosophy of working diligently and observing highest level of professionalism with the aim of leaving my clients always satisfied. I have been in this industry for over 6 years now and hence believe I posses the necessary skills and knowledge to deliver a professionally written article on Anti-money laundering in strict adherence to the instructions you have provided.
$88 USD in 2 days
4.8 (1149 reviews)
8.3
8.3
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Hello, This is Dr. Jennifer and I will assist you in writing 3500 Word count Research. Assigning your project to me would be hassle free for you as I ensure you the Exceptional quality work before your deadline! I hold a PHD degree and my wide experience and knowledge makes me the perfect candidate for this project. Previously I have successfully completed projects like Research Writing, Article writing and Report writing. In addition to that, you can also have the sample of my past work and see my Writing style and skills. Moreover, you can also check my Profile rating and reviews of my past employer by visiting my profile: https://www.freelancer.com/u/assignmentstore Looking forward to hearing from you. Please do click on the chat button so that we can discuss about your project and get started! Thank you, Regards, Dr. Jennifer!
$155 USD in 3 days
4.8 (300 reviews)
7.9
7.9
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Hi there, I consider myself to be the perfect choice for your job post regarding research assignment regarding AML. Do you want to know the reason why? Hire me and you’ll see how I entertain you with my writing style and quality. One of the reasons is that I have a wide experience in this field and have been giving my services for the last 7 years. Allow me to chat to share my startling writing pieces with you.
$150 USD in 3 days
4.9 (356 reviews)
7.6
7.6
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Hello.. I have done many academic assignments and would like to write this for you. Shall we discuss more details in chat?
$200 USD in 5 days
4.8 (465 reviews)
7.6
7.6
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3500 word count research assigment regarding AML I can do according to your description, my work always original high quality.
$130 USD in 3 days
4.9 (323 reviews)
7.6
7.6
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Hey, If you want your assignment to be original, creative, and unique then I can assure you the high-quality work enriched with creativity within the deadline. Thanks
$188 USD in 34 days
4.9 (214 reviews)
7.6
7.6
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Hi i have a great understanding of AML and if awarded the order I assure you quality and timely work that fulfills all your requirements.
$80 USD in 3 days
4.9 (94 reviews)
7.0
7.0
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HI, there I am very confident to deliver 100% original, unique, and plagiarism free papers. I am aware of all the three topics. Yes, I am available now and can send the first draft by analysing in detail within 7-10 hours. I am looking forward to getting all the details regarding the project. All I know that you will be more than happy --:)
$35 USD in 3 days
4.9 (269 reviews)
7.3
7.3
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Hi, Me and my brothers have a mix of knowledge and strong background knowledge in diverse fields like SOCIAL Sciences, Management Sciences & Computer Sciences. We have good ACADEMIC WRITING skills and capable to provide you quality work for tasks, thesis and dissertations related to Management, Accounting, Finance, Economics, Psychology, Marketing, HRM, Project MGMT, Information Technology, Sociology, Strategic MGMT etc. We have done more than 100 courses from UOP, Ashford, AIU, CSU Global and various other universities. We have been working as freelance academic writers since last 8 years and providing quality work to GRADUATE & POTS-GRADUATE students. We are extremely good in writing term papers, research papers, discussion responses, essays, articles and other type of academic assignments. We are good in both qualitative and quantitative analysis. Please contact for future consideration. Regards
$147 USD in 4 days
4.9 (315 reviews)
7.3
7.3
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Hello, I've read the job and I would be pleased to put my higher education and freelancing career in achieving your project goals perfectly as you deem according to the agreed required quality. Please feel free to contact me (24 hours, 365 days) to fix the other details and I will be here to do what you are looking for with high standards, professionalism and friendly manner.
$150 USD in 3 days
4.7 (329 reviews)
7.6
7.6
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I have gone through your requirements and I can deliver a high quality paper on this topic. I am always keen on following instructions and I always give regular updates on the progress of your project. Feel free to contact me for more details.
$120 USD in 3 days
4.8 (190 reviews)
7.1
7.1
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Hello, how are you? I hope you have a bright day/evening from your side. I have read the details provided, but please contact me so that we can discuss more on the project. I believe I have the required skills in this case. I will work on your requirements personally since I do not outsource to third parties, this guarantees you high-quality work that is delivered on time. You can also request for revisions till you’re fully satisfied with the work. I believe research is a passion and not a money making business where people will deliver low-quality work just to get paid. Try my services, and you will never regret. Waiting for your kind response
$147 USD in 3 days
4.8 (202 reviews)
7.1
7.1
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Hello I am an experienced legal researcher and law graduate. I can provide you with a well researched piece of work. Please contact me with details. Thank you
$250 USD in 6 days
4.9 (146 reviews)
7.1
7.1
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Hello, don't go too far in search of a highly experienced writer.I am academic writer with years of experience writing reports, Dissertation, PhD level different types of university-level essays. With my excellent research and writing skills I can fulfill almost any writing task you may need addressed.I am well versed at MLA, APA, Chicago and Harvard citation and referencing styles. Amit
$120 USD in 3 days
4.8 (184 reviews)
6.9
6.9
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Hello, am an experienced research writer and am very confident that I will deliver plagiarism free paper on top-quality content
$45 USD in 3 days
5.0 (115 reviews)
6.4
6.4
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Hi, Can you please show me a brief? Would both these parts consist of 3500 words?What is the format of the report and the style of references? I have a good standard of education: BA (Hons); MBA and I've lectured at a college level. I would begin writing as soon as I receive any further details of the assignment from you. I would do any research necessary. I would make any modifications you would like and give you the completed work.
$155 USD in 3 days
4.9 (129 reviews)
6.7
6.7

About the client

Flag of UNITED ARAB EMIRATES
d, United Arab Emirates
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Member since Jan 24, 2018

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