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Home › Law Help › International Financial Crime- Annotated Bibliography
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International Financial Crime- Annotated Bibliography

Date Posted: 05/02/2021
Category: Law
Due Date: 07/02/2021
Instruction
An annotated bibliography of 1,200 words must be submitted at 1300 on 8 February 2021. The bibliography will support research for the research assignment that must be submitted. Task: Identify four scholarly readings relating to the impact of the Financial Action Task Force, Justify each selection and summarise each source briefly for use in your assignment.
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    User_34761 | Feb 07, 2021, 11:33 AM
  • Also in relation to the sources used I have just received this message: (pasting seperate as too many words)
    User_34761 | Feb 07, 2021, 11:34 AM
  • "Though their standard of journalism is high, articles in The Economist are not scholarly. They do not cite their sources in a manner that would enable you to check their sources and verify their conclusions for yourself or close with a reference list. "Scholarly" is normally associated with articles in academic journals, chapters in scholarly books and, of course books. In the modern age it now also incorporates reports (white papers, working briefs, working papers) and public submissions to parliaments and other bodies where these have appropriate citations and reference lists, as well as pre-publication of such reports, articles and chapters on SSRN and similar webpages...
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  • In essence, if it lacks citations and a reference list, rather steer clear (and the more sources they cite, the better). Those that are published after peer review are clearly scholarly. You could also check whether it is listed on Google Scholar. Google Scholar also tries to distinguish between "scholarly" publications that they list and non-scholarly works that would not appear in their data. Their database is not perfect but at this level it could provide a guide. "
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