Overview
1. Write a blogpost related to Banking law and money laundering
2. Main topic: illegal Crypto ATM Operator Sentenced, Mony laundering, Banking Law
3. Needed to mention thes main point in relation to the main topic
1. What is the issue
2. Explain what money laundering is
3. Evaluate the estimates of money laundering
4. Analyse the stages in the money laundering cycle
5. Critically analyse the criminalisation of money laundering
6. Consider the UK AML framework
7. Describe the substantive money laundering offences
8. Discuss parts of the UK legislative response to money laundering
9. Analyse the failure to disclose and tipping off offences within the
10. UK anti-money laundering (AML) regime
11. Critically analyse the concept of suspicion
12. Evaluate the operation of the SARs regime
13. Consider MLR 2017 and critique AML Enforcement.
4. OSCOLA reference needed in footnote
5. the file that has been uploaded is to help you