Question 1
 
Your Uncle Manning came across an article in The Turks and Caicos Sun entitle “Public Inquiry into money laundering to be done in TCI”. He engages you as a Banking and Finance student into discussions about the article. He tells you that he does not see the importance of the inquiry and wonders what really can be done by the government to curb money laundering
.
Explain to Uncle Manning why the government may find the inquiry to be important, two reasons why money laundering can happen in TCI, two ways you believe money laundering will impact the country and two ways the government may go about to prevent the flow of illegal money in TCI.
(25 marks)
 
Additional Guidelines
 
Cover Page
Introduction
Body of essay
Conclusion
Reference Page
 
APA Format:
 

• Font size: 12 pt.
• Font Style: Times New Roman
• Spacing: 2.0