This question requires a general explanation of the meaning of money laundering together with a consideration of the way in which the legislation seeks to control it.

8–10 marks 
Good explanation of both the meaning of the concept and offences under the legislation together with a good analysis of the scenario with a clear explanation of the law relating to the parties.

5–7 marks 
Fair explanation of the general concept but lacking in detail in relation to the legislation. Some understanding of the situation but perhaps lacking in detailed reference to the statute.

2–4 marks 
Unbalanced answer, perhaps lacking detail, or application.

0–1 mark 
Weak answer lacking in knowledge, with little or no reference to the legal regime.