NARROW TOPIC: What are some of the roles

| October 14, 2019


NARROW TOPIC: What are some of the roles the banking sector can play in regulating money laundering in the Caribbean. 

THESIS: There are several ways to reduce money laundering in the Caribbean.  Some of these include proper identification of customers, monitoring traceable transactions and establishing business relationships.

Assignment: Write a detailed Essay that includes the Narrow topic, Thesis, Body and Conclusion.  Please ensure all areas are covered and TIEA or TEA should be evident. 

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