Money Laundering Risk Assessment on Casino

Attention: Please do not bother to apply for this work if you are not familiar with anti money laundering and money laundering risk assessment. You have to possess specific technical knowledge to write this report. Be warned that I will not pay for work that failed to pass turnitin score and if the work is off-track of the topic. The question is as below: Your challenge is to conduct a Money Laundering (ML) risk assessment on the Casino Sector as part of implementing a risk-based approach to AML. In conducting the risk assessment you must focus upon: i. An identification of the main money laundering risks to the firm (select products, services, clients, jurisdictions, delivery channels or other areas and explain their vulnerability). ii. An outline of the key indicators of these ML risks in relation to the business of the firm. iii. An estimation of the level of risk involved and how this might be classified. iv. Measures that might be taken to help lessen the risk and help protect the firm. Please clearly answer all the 4 subsections above and use sub-sections to indicate clearly if necessary. -2500-3000 words -writer must have knowledge of FATF, Anti-Money Laundering, Casino Sectors, Money Laundering Risk Assessment. -Harvard Referencing is a must -Need to be completed within 2-3 days -I will pay extra bonus for work well done, current budget at USD 30 but I won't hesitate to pay additional USD 20 for good work.