Anti-Money Laundering/criminals to abuse cryptocurrency
RESEARCH QUESTIONS
Question 1 (maximum of 600 words)
Should real estate agents be subject to the comprehensive Anti-Money Laundering
regulations in Australia?
Source: AUSTRAC, Strategic analysis brief: Money laundering through real estate, 2015
https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidanceresources/strategic-analysis-brief-money-laundering-through-real-estate-2015
Question 2 (maximum of 600 words)
Critically analyse the following statement: How easy it for criminals to abuse
cryptocurrency?
Source: FATF, Virtual Currencies: Key Definitions and Potential AML/CTF Risks, 2014
https://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-key-definitions-andpotential-aml-cft-risks.pdf
Preferred language style Simple US English(Easy vocabulary, simple grammar constructions)
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