What types of businesses do you think criminals would most likely use to launder money
What types of businesses do you think criminals would most likely use to launder money
Assignment Criteria:
1 – 1 ½ pages, 12 font, double spaced, all work that is not your own original ideas must be cited properly using the APA format (listed in the course syllabus in Content Section). You should be citing in the body of your paper as well as on the source page
**Only use the course textbook “TRUSTED CRIMINALS” and videos as your sources.Work not properly cited will be treated as plagiarism according to the school policy as listed in the student handbook. ONLY Use Information given
– **Your paper should also have a Source Page listing sources used.
Assignment Question (s):
First, in your view, what types of businesses do you think criminals would most likely use to launder money? Why?
How would you as a member of law enforcement investigate money laundering? What could banks do to deter money laundering?
In your view, what is the most damaging type of cybercrime and why.
Money Laundering Videos, Cyber Security Videos/Malware
You must proofread your paper. But do not strictly rely on your computer’s spell-checker and grammar-checker; failure to do so indicates a lack of effort on your part and you can expect your grade to suffer accordingly. Papers with numerous misspelled words and grammatical mistakes will be penalized. Read over your paper – in silence and then aloud – before handing it in and make corrections as necessary. Often it is advantageous to have a friend proofread your paper for obvious errors. Handwritten corrections are preferable to uncorrected mistakes.
Use a standard 10 to 12 point (10 to 12 characters per inch) typeface. Smaller or compressed type and papers with small margins or single-spacing are hard to read. It is better to let your essay run over the recommended number of pages than to try to compress it into fewer pages.
Likewise, large type, large margins, large indentations, triple-spacing, increased leading (space between lines), increased kerning (space between letters), and any other such attempts at “padding” to increase the length of a paper are unacceptable, wasteful of trees, and will not fool your professor.
The paper must be neatly formatted, double-spaced with a one-inch margin on the top, bottom, and sides of each page. When submitting hard copy, be sure to use white paper and print out using dark ink. If it is hard to read your essay, it will also be hard to follow your argument.