As we’ve discussed many aspects of money laundering, you all should be able to e

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As we’ve discussed many aspects of money laundering, you all should be able to explain the many, many attributes of how money laundering is an integral part of a financial crimes scheme. Thus, the key tenets of the essay shall include:
History of money laundering, including the laws and regulations governing money laundering
3 stages of money laundering with examples of each
How do the following intertwine with money laundering:
Fraud
Narcotics trafficking
Terrorist financing
1 case study that involved both fraud and money laundering (summarize case)
Can easily be found from various law enforcement open sources, such as Homeland Security Investigations or Securities and Exchange Commission websites.
How does Forensic Accounting/ everything learned thus far tie into money laundering investigations?
Most interesting aspect of money laundering to you (personally)
This section will be unique to each student and may include references to movies or TV shows.
Essay Requirements:
Any essay format that you are most comfortable with
Times New Roman
Font size 12
Max spacing 1.15 (No 1.5 or Double)
The “A” paper will have addressed all the tenets above in depth and not simple, short answers
Typically 6-7 pages of substance; does not include a cover page or Table of Contents
Separate from the computational forensic analysis completed in class, this is your opportunity to articulate to me that you conceptually understand all aspects of forensic accounting / financial crimes investigations – – following the money (fraud, terrorist financing, and money laundering)
Additional Resources:
http://library.lol/main/50C5917A3D60A0EBCF02AE3D90C618D7
Federal Deposit Insurance Corporation (FDIC) – https://www.fdic.gov/regulations/examinations/bsa/ (Links to an external site.)
Financial Crimes Enforcement Network (FinCEN) – https://www.fincen.gov/index.php/about/mission (Links to an external site.)
https://www.fincen.gov/index.php/resources/statutes-regulations (Links to an external site.)
https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act/bsa-timeline (Links to an external site.)
Homeland Security Investigations (HSI) –
https://www.ice.gov/hsi (Links to an external site.)
https://www.ice.gov/news/overview (Links to an external site.)
Dept. of Justice (DOJ) –
https://www.justice.gov/news (Links to an external site.)
Securities and Exchange Commission (SEC) – https://www.sec.gov/about/offices/ocie/amlsourcetool.htm (Links to an external site.)
https://www.sec.gov/news/pressreleases

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