29 Jan Money laundering methods
Money laundering methods
Read the (Attached Document) about how legitimate business ownership may be used for money-laundering methods.
Then, compose an essay that analyzes the following issue:
1. What legitimate criminal justice procedures may be used to interrupt the money-laundering methods described herein?
2. Be sure to describe how organized crime entities use legitimate businesses as financial fronts.
3. Analyze and argue your proposed procedures addressing both the positive and negative consequences of their implementation.
Guidelines to the Essay:
a. The essay should begin with an introduction to the topic.
b. Organization should be logical, clear, and appropriate.
c. You should provide strong evidence of critical thinking.
d. Essay should end with a conclusion statement to support your essay.
** The format of the submission should be in essay format using subheadings.
** Need Three (3) peer-reviewed, academic sources no more than 5 years old minimum**
** The Essay should be 2 Full pages minimum not including Title page and Reference page**