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CLAW6031 GROUP-无代写
时间：2024-10-03
CLAW6031 GROUP RESEARCH PAPER
Claw6031小组研究论文
Semester 2, 2024 INSTRUCTIONS AND TOPICS
2024年第二学期指导和主题
FORMATION OF GROUPS
群体的形成
This assessment is a GROUP research assignment. Students will form a group of 5
students. The group will not necessarily be the same group that you have been
allocated for the group presentation. You should not put your name on a group
list until you have formed the group of 5 persons. If you put your name on a
group list without the group being formed, we will remove your name.
这个评估是一个团队研究任务。学生们将组成一个 5人小组。这个小组不一定是你们被分配参加小组演讲的那个小组。你不应该把你的名字放在一个小组名单上，直到你已经形成了一个 5人的小组。如果你把你的名字放在一个小组名单上而没有组成小组，我们将删除你的名字。
If you have not formed a group of 5 persons by close of business Friday 13
September, we will automatically allocate you to a new group. Canvas will
appoint a group leader for administration purpose; the group leader will be
responsible for submitting the group assignment.
如果你在 9月 13日星期五营业时间结束前还没有组成一个 5人小组，我们将自动把你分配到一个新的小组。Canvas 将指定一个小组组长进行管理; 小组组长将负责提交小组任务。
The group decides how to allocate the work to individual members.
小组决定如何将工作分配给个人成员。
Canvas will appoint a group leader who will be responsible for submitting the
research paper. The group leader should contact Nancy (xi.nan@sydney.edu.au)
if there is any problem in dealing with the research paper.
Canvas 将任命一位小组组长负责提交研究论文。如果在处理研究论文时遇到任何问题，
组长应该联系 Nancy (xi.nan@sydney. edu.au)。
Students can also raise questions about the research assignment with their tutor.
Students can also ask questions through the Discussion portal on Canvas.
1
学生也可以向他们的导师提出关于研究任务的问题。学生也可以通过 Canvas 上的讨论门户提问。
WORD LIMIT AND FONT
字数限制及字型
The research paper is worth 40% of your total grade. Students should write a
TOTAL of 3,000 words. This does NOT include REFERENCES (e.g., bibliography,
in-text references, footnotes). If you write more than 3,000 words (not including
references), the additional words will not be evaluated; that is, you will not get
any extra marks.
这篇研究论文相当于你总成绩的 40% 。学生应该总共写 3000字。这不包括参考书目(例如，参考书目，文本内参考书目，脚注)。如果你写了超过 3000个单词(不包括参考文献) ，额外的单词将不会被评估，也就是说，你不会得到任何额外的分数。
The font should be TIMES NEW ROMAN (size 12) and in Microsoft WORD
format,
字体应为 TIMES NEW ROMAN (大小为 12) ，并采用Microsoft WORD 格式,
SELECTION OF MATERIAL, USE OF COMPULSORY TEXT
选择材料，使用强制性文本
Students should be selective in the material that they use and ensure that is both
SIGNIFICANT and RELEVANT to answering the question. This assignment is a
RESEARCH exercise. Therefore, students should use at least THREE reliable
ACADEMIC SOURCES in their assignments, namely academic journal articles,
books and official/government reports, including the compulsory source on the
topic that you have chosen. Note that the sourcebook/ textbook, PowerPoints ,
newspaper articles and blogs are not counted as an academic source.
学生应该有选择性地使用他们所使用的材料，并确保这些材料对于回答问题既重要又相关。这个作业是一个研究练习。因此，学生在作业中应使用至少三种可靠的学术资料，即学术期刊文章、书籍和官方/政府报告，包括你选择的主题的必要资料。请注意，原始资料/教
科书、 ppt、报纸文章和博客不算作学术资料。
It is expected that students use more than three academic sources.
预计学生会使用三种以上的学术资料。
2
It is necessary for students to read and use the compulsory text in answering
the research question. If a group does not expressly use a compulsory text, the
maximum mark is 50% of the total mark, i.e., 20 marks.
在回答研究性问题时，学生必须阅读和使用必修课文。如果一个小组没有明确使用必修课文，最高分是总分的 50% ，也就是 20分。
REFERENCING ANS BIBLIOGRAPHY
参考书目
You should give proper referencing, i.e., use the Harvard system of referencing
which can be found at< https://libguides.library.usyd.edu.au/c.php?
g=508212&p=3476130>or the APA system of referencing which can be found at
, or any other
referencing system which is acceptable at the University of Sydney, at
This may mean you
give in-text referencing. For example – [author’s last name/surname, year of
publication, page number].
你应该提供适当的参考资料，例如使用哈佛大学的参考资料系统，可以在
https://www.library.Sydney.edu.au/c.php? g = 508212 & p = 3476130 > 或 APA 的参
考资料系统，可以在 https://www.library.Sydney.edu.au/support/reference/APA-7 >
，或者其他悉尼大学可以接受的参考资料系统，可以在
https://www.library.Sydney.edu.au/support/reference > 。例如-[作者的姓氏，出版年份，页码]。
It is important that, when you have decided on a citation style, you are
consistent and keep within the rules of the citation style.
重要的是，当你决定了一个引用风格，你是一致的，并保持在引用风格的规则。
It is compulsory to write a bibliography at the end of the paper, including all
the references that you have used in writing the research paper.
必须在论文末尾写一份参考书目，包括你在写研究论文时使用的所有参考资料。
WARNINGS
警告
Students should not use any artificial intelligence program in writing their
paper.
3
学生在写论文时不应使用任何人工智能程序。
You must be careful to not copy from any source without giving full
acknowledgement of the source.
你必须小心不要在没有完全承认来源的情况下抄袭任何来源。
A group should not copy another group’s works, since this will be considered
plagiarism.
一个小组不应该复制另一个小组的作品，因为这将被视为剽窃。
Serious penalties may apply to cases of use of artificial intelligence or plagiarism,
including failure of the subject.
严重的处罚可能适用于使用人工智能或剽窃的情况，包括失败的主题。
DEADLINE FOR PAPER
论文截止日期
DUE DATE: This research paper must be submitted through TURNITIN by Friday
11th OCTOBER 2024 at 11.59 pm (one minute to twelve noon – SYDNEY TIME).
Penalties apply to late submissions.
截止日期: 本研究论文必须于 2024年 10月 11日(星期五)晚上 11:59(悉尼时间，中午
12:00) 通过 TURNITIN 提交。逾期提交将受到处罚。
RESEARCH TOPICS
研究课题
Students must complete ONE of the research questions that are listed below.
学生必须完成下列研究问题之一。
1 “The FATF Standard requires accountants to report suspicious transactions
about their clients or otherwise enact comprehensive anti-money laundering
regulation of accountants. However, the risk-based approach to money
laundering does not work when applied to the accounting profession”.
1“金融行动特别工作组的标准要求会计师报告客户的可疑交易，或者对会计师制定全面
”的反洗钱法规。然而，基于风险的洗钱方法在会计行业中并不起作用。 。
4
Do you agree with this statement? You must give reasons for your answer. In
answering the question, you must refer to 2 or more countries, including one
country that has not adequately implemented the FATF Standard (e.g. Australia)
and one country that has complied with the Standard (e.g. member of the
European Union) in relation to Designated Non-Financial Businesses and
Professions (DNFBPs).
你同意这个说法吗？你必须给出你的答案的理由。在回答问题时，你必须提及两个或以上的国家，包括一个没有充分实施金融行动特别组织标准的国家(例如澳洲) ，以及一个就指定非金融企业及专业(指定非金融企业及专业)遵守该标准的国家(例如欧盟成员)。
Compulsory Source:
强制性来源 :
FATF (2019), Risk-based Approach for the Accounting Profession, FATF, Paris,
www.fatf-gafi.org/publications/documents/ rba-accounting-profession.html
金融行动特别工作组(2019年) ，《会计专业基于风险的方法》，金融行动特别工作组，巴黎，www.FATF-gafi. org/publications/documents/rba-Accounting-Profession.
html
2. “Financial institutions have invested billions of dollars in preventing misuse of
their facilities by money laundering. The investment in compliance by financial
institutions has produced little identifiable benefits. The best investment in
combating money laundering is to use artificial intelligence”.
2.金融机构已经投入了数十亿美元来防止他们的设施被洗钱滥用。金融机构在合规方面的
”投资几乎没有产生明显的效益。打击洗钱的最佳投资是使用人工智能。 。
Do you agree with this statement? Give reasons for your answer. In answering
this question, you should consider the current and future role of artificial
intelligence in assisting financial institutions to combat money laundering.
你同意这种说法吗？给出你的回答的理由。在回答这个问题时，你应该考虑人工智能在协助金融机构打击洗钱方面的当前和未来的作用。
Compulsory Source
强制性来源
5
Bank of International Settlements, Project Aurora, Ther power of data, technology
and collaboration to combat money laundering across institutions and borders,
May 2023, pp 10-26. https://www.bis.org/about/bisih/topics/fmis/aurora.htm
国际清算银行，Aurora 项目，数据、技术和合作的力量，以打击跨机构和跨国界的洗钱活动，2023年 5月，第 10-26页。Https://www.bis.
org/about/bisih/topics/fmis/aurora. htm
3 “Online Scams are ubiquitous, increasingly sophisticated and constantly
evolving. Scammers, often international organised crime syndicates, have taken
advantage of the rapid move to the digitalisation of products, including in
banking, harnessing the benefits of friction-free, fast transactions and
online/mobile payments. The current strategies are ineffective in preventing
online scams or reimbursing the victims of online scams.”
3. 「网上骗案无处不在，越来越复杂，而且不断演变。诈骗犯通常是国际有组织犯罪集团，他们利用银行等产品迅速数字化的机会，利用无摩擦、快速交易和在线/移动支付的
”好处。目前的策略在防止网络诈骗或补偿网络诈骗受害者方面是无效的。
Do you agree with this statement? Analyse this statement by explaining what
measures government and businesses should take in protecting the victims of
online scams.
你同意这个说法吗？通过解释政府和企业应该采取什么措施来保护网络诈骗的受害者来分析这个声明。
Compulsory Source:
强制性来源 :
Australian Government, Scams – Mandatory Industry Codes, Consultation paper,
November 2023. https://treasury.gov.au/consultation/c2023-464732
澳洲政府-强制性行业守则，谘询文件，2023年 11 月 https://treasury. gov.
au/Consultation/c2023-464732
6
Claw6031小组研究论文
Semester 2, 2024 INSTRUCTIONS AND TOPICS
2024年第二学期指导和主题
FORMATION OF GROUPS
群体的形成
This assessment is a GROUP research assignment. Students will form a group of 5
students. The group will not necessarily be the same group that you have been
allocated for the group presentation. You should not put your name on a group
list until you have formed the group of 5 persons. If you put your name on a
group list without the group being formed, we will remove your name.
这个评估是一个团队研究任务。学生们将组成一个 5人小组。这个小组不一定是你们被分配参加小组演讲的那个小组。你不应该把你的名字放在一个小组名单上，直到你已经形成了一个 5人的小组。如果你把你的名字放在一个小组名单上而没有组成小组，我们将删除你的名字。
If you have not formed a group of 5 persons by close of business Friday 13
September, we will automatically allocate you to a new group. Canvas will
appoint a group leader for administration purpose; the group leader will be
responsible for submitting the group assignment.
如果你在 9月 13日星期五营业时间结束前还没有组成一个 5人小组，我们将自动把你分配到一个新的小组。Canvas 将指定一个小组组长进行管理; 小组组长将负责提交小组任务。
The group decides how to allocate the work to individual members.
小组决定如何将工作分配给个人成员。
Canvas will appoint a group leader who will be responsible for submitting the
research paper. The group leader should contact Nancy (xi.nan@sydney.edu.au)
if there is any problem in dealing with the research paper.
Canvas 将任命一位小组组长负责提交研究论文。如果在处理研究论文时遇到任何问题，
组长应该联系 Nancy (xi.nan@sydney. edu.au)。
Students can also raise questions about the research assignment with their tutor.
Students can also ask questions through the Discussion portal on Canvas.
1
学生也可以向他们的导师提出关于研究任务的问题。学生也可以通过 Canvas 上的讨论门户提问。
WORD LIMIT AND FONT
字数限制及字型
The research paper is worth 40% of your total grade. Students should write a
TOTAL of 3,000 words. This does NOT include REFERENCES (e.g., bibliography,
in-text references, footnotes). If you write more than 3,000 words (not including
references), the additional words will not be evaluated; that is, you will not get
any extra marks.
这篇研究论文相当于你总成绩的 40% 。学生应该总共写 3000字。这不包括参考书目(例如，参考书目，文本内参考书目，脚注)。如果你写了超过 3000个单词(不包括参考文献) ，额外的单词将不会被评估，也就是说，你不会得到任何额外的分数。
The font should be TIMES NEW ROMAN (size 12) and in Microsoft WORD
format,
字体应为 TIMES NEW ROMAN (大小为 12) ，并采用Microsoft WORD 格式,
SELECTION OF MATERIAL, USE OF COMPULSORY TEXT
选择材料，使用强制性文本
Students should be selective in the material that they use and ensure that is both
SIGNIFICANT and RELEVANT to answering the question. This assignment is a
RESEARCH exercise. Therefore, students should use at least THREE reliable
ACADEMIC SOURCES in their assignments, namely academic journal articles,
books and official/government reports, including the compulsory source on the
topic that you have chosen. Note that the sourcebook/ textbook, PowerPoints ,
newspaper articles and blogs are not counted as an academic source.
学生应该有选择性地使用他们所使用的材料，并确保这些材料对于回答问题既重要又相关。这个作业是一个研究练习。因此，学生在作业中应使用至少三种可靠的学术资料，即学术期刊文章、书籍和官方/政府报告，包括你选择的主题的必要资料。请注意，原始资料/教
科书、 ppt、报纸文章和博客不算作学术资料。
It is expected that students use more than three academic sources.
预计学生会使用三种以上的学术资料。
2
It is necessary for students to read and use the compulsory text in answering
the research question. If a group does not expressly use a compulsory text, the
maximum mark is 50% of the total mark, i.e., 20 marks.
在回答研究性问题时，学生必须阅读和使用必修课文。如果一个小组没有明确使用必修课文，最高分是总分的 50% ，也就是 20分。
REFERENCING ANS BIBLIOGRAPHY
参考书目
You should give proper referencing, i.e., use the Harvard system of referencing
which can be found at< https://libguides.library.usyd.edu.au/c.php?
g=508212&p=3476130>or the APA system of referencing which can be found at
referencing system which is acceptable at the University of Sydney, at
give in-text referencing. For example – [author’s last name/surname, year of
publication, page number].
你应该提供适当的参考资料，例如使用哈佛大学的参考资料系统，可以在
https://www.library.Sydney.edu.au/c.php? g = 508212 & p = 3476130 > 或 APA 的参
考资料系统，可以在 https://www.library.Sydney.edu.au/support/reference/APA-7 >
，或者其他悉尼大学可以接受的参考资料系统，可以在
https://www.library.Sydney.edu.au/support/reference > 。例如-[作者的姓氏，出版年份，页码]。
It is important that, when you have decided on a citation style, you are
consistent and keep within the rules of the citation style.
重要的是，当你决定了一个引用风格，你是一致的，并保持在引用风格的规则。
It is compulsory to write a bibliography at the end of the paper, including all
the references that you have used in writing the research paper.
必须在论文末尾写一份参考书目，包括你在写研究论文时使用的所有参考资料。
WARNINGS
警告
Students should not use any artificial intelligence program in writing their
paper.
3
学生在写论文时不应使用任何人工智能程序。
You must be careful to not copy from any source without giving full
acknowledgement of the source.
你必须小心不要在没有完全承认来源的情况下抄袭任何来源。
A group should not copy another group’s works, since this will be considered
plagiarism.
一个小组不应该复制另一个小组的作品，因为这将被视为剽窃。
Serious penalties may apply to cases of use of artificial intelligence or plagiarism,
including failure of the subject.
严重的处罚可能适用于使用人工智能或剽窃的情况，包括失败的主题。
DEADLINE FOR PAPER
论文截止日期
DUE DATE: This research paper must be submitted through TURNITIN by Friday
11th OCTOBER 2024 at 11.59 pm (one minute to twelve noon – SYDNEY TIME).
Penalties apply to late submissions.
截止日期: 本研究论文必须于 2024年 10月 11日(星期五)晚上 11:59(悉尼时间，中午
12:00) 通过 TURNITIN 提交。逾期提交将受到处罚。
RESEARCH TOPICS
研究课题
Students must complete ONE of the research questions that are listed below.
学生必须完成下列研究问题之一。
1 “The FATF Standard requires accountants to report suspicious transactions
about their clients or otherwise enact comprehensive anti-money laundering
regulation of accountants. However, the risk-based approach to money
laundering does not work when applied to the accounting profession”.
1“金融行动特别工作组的标准要求会计师报告客户的可疑交易，或者对会计师制定全面
”的反洗钱法规。然而，基于风险的洗钱方法在会计行业中并不起作用。 。
4
Do you agree with this statement? You must give reasons for your answer. In
answering the question, you must refer to 2 or more countries, including one
country that has not adequately implemented the FATF Standard (e.g. Australia)
and one country that has complied with the Standard (e.g. member of the
European Union) in relation to Designated Non-Financial Businesses and
Professions (DNFBPs).
你同意这个说法吗？你必须给出你的答案的理由。在回答问题时，你必须提及两个或以上的国家，包括一个没有充分实施金融行动特别组织标准的国家(例如澳洲) ，以及一个就指定非金融企业及专业(指定非金融企业及专业)遵守该标准的国家(例如欧盟成员)。
Compulsory Source:
强制性来源 :
FATF (2019), Risk-based Approach for the Accounting Profession, FATF, Paris,
www.fatf-gafi.org/publications/documents/ rba-accounting-profession.html
金融行动特别工作组(2019年) ，《会计专业基于风险的方法》，金融行动特别工作组，巴黎，www.FATF-gafi. org/publications/documents/rba-Accounting-Profession.
html
2. “Financial institutions have invested billions of dollars in preventing misuse of
their facilities by money laundering. The investment in compliance by financial
institutions has produced little identifiable benefits. The best investment in
combating money laundering is to use artificial intelligence”.
2.金融机构已经投入了数十亿美元来防止他们的设施被洗钱滥用。金融机构在合规方面的
”投资几乎没有产生明显的效益。打击洗钱的最佳投资是使用人工智能。 。
Do you agree with this statement? Give reasons for your answer. In answering
this question, you should consider the current and future role of artificial
intelligence in assisting financial institutions to combat money laundering.
你同意这种说法吗？给出你的回答的理由。在回答这个问题时，你应该考虑人工智能在协助金融机构打击洗钱方面的当前和未来的作用。
Compulsory Source
强制性来源
5
Bank of International Settlements, Project Aurora, Ther power of data, technology
and collaboration to combat money laundering across institutions and borders,
May 2023, pp 10-26. https://www.bis.org/about/bisih/topics/fmis/aurora.htm
国际清算银行，Aurora 项目，数据、技术和合作的力量，以打击跨机构和跨国界的洗钱活动，2023年 5月，第 10-26页。Https://www.bis.
org/about/bisih/topics/fmis/aurora. htm
3 “Online Scams are ubiquitous, increasingly sophisticated and constantly
evolving. Scammers, often international organised crime syndicates, have taken
advantage of the rapid move to the digitalisation of products, including in
banking, harnessing the benefits of friction-free, fast transactions and
online/mobile payments. The current strategies are ineffective in preventing
online scams or reimbursing the victims of online scams.”
3. 「网上骗案无处不在，越来越复杂，而且不断演变。诈骗犯通常是国际有组织犯罪集团，他们利用银行等产品迅速数字化的机会，利用无摩擦、快速交易和在线/移动支付的
”好处。目前的策略在防止网络诈骗或补偿网络诈骗受害者方面是无效的。
Do you agree with this statement? Analyse this statement by explaining what
measures government and businesses should take in protecting the victims of
online scams.
你同意这个说法吗？通过解释政府和企业应该采取什么措施来保护网络诈骗的受害者来分析这个声明。
Compulsory Source:
强制性来源 :
Australian Government, Scams – Mandatory Industry Codes, Consultation paper,
November 2023. https://treasury.gov.au/consultation/c2023-464732
澳洲政府-强制性行业守则，谘询文件，2023年 11 月 https://treasury. gov.
au/Consultation/c2023-464732
6
