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More on Hypothesis, chapter Two: Literature review. Chapter 2, known as the online literature review, is where most of a dissertation's sources. More on Literature review, chapter Three: Methodology, the layout of a dissertation's methodology section varies greatly depending upon the type. Chapter four: Discussion, in Chapter 4, the "Discussion" section, students must perform a critical analysis of their study's. More on Discussion, chapter five: Conclusions. Many consider the fifth final chapter of the dissertation or thesis to be its most important. More on Conclusions, bibliography, correct use of the apa style for the in-text citing of sources is often crucial. A 10 discount applies to orders of 75 pages!
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Essentially, this thesis builds on the premises that Anti. Money, laundering policies are socially embedded, that a money launderers sentiment is socially founded and psychologically bounded and that our understanding of the effectiveness of Anti. Money, laundering efforts will benefit from an explicit consideration of these premises. Four independent studies compose this, phD thesis. The first study looks at one of the core methods to estimate the underground economy, and argues for a behavioural change in the theoretical micro-foundations of this method.
The study contends that by recognizing the psychophysical limitations of tax payers we are in a better position to measure the cash based underground economy and explain why, in some cases, the seminal measurement method of Tanzi (1983) is not applicable. Subsequently, the second study explores how the value of information is modified when transmitted hierarchically among institutions that play a role in the fight against money laundering. The study argues that by recognizing the role of institutional distance in the framing of communication between law enforcement organizations, we can enhance our capacity to measure and address the issue of effective cooperation. The third study is built on the behavioural finding that individuals perform badly at generating random numbers and maintains that international evaluations on performance may trigger strategic tampering with national statistics on money laundering. . The study reflects on the effectiveness and legitimacy of the naming and shaming strategy that countries are subject to, when statistics are not objective representations of the truth. Finally, the fourth study looks at what may be the future of money laundering in the age of anonymous digital currencies.
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