In the area of International Financial Crime & Security, What went wrong in the case of Danske Bank? To what extent does this case reveal the gaps in international efforts against money-laundering and the vulnerabilities of banking institutions to being exploited for money laundering.Discuss

In the area of International Financial Crime & Security, What went wrong in the case of Danske Bank? To what extent does this case reveal the gaps in international efforts against money-laundering and the vulnerabilities of banking institutions to being exploited for money laundering.Discuss Also consider the issue, have the repercussions and impacts on the […]

Describe and explain the theoretical tenets of quantitative and qualitative methodological approaches to research design;

Research Design in using social science research methods Description Important pieces of information that you need to pay attention to are: 1. The LEARNING OUTCOME of this course which needs to be demonstrated in this research design are as follows; I Describe and explain the theoretical tenets of quantitative and qualitative methodological approaches to research […]

What is identity theft and how widespread is it?What is the criminal justice system doing about it?

Chapter 11  – Criminal Law Identity theft is a growing problem in this country. Look at the FBI web site that addresses this topic (https://www.fbi.gov/investigate/white-collar-crime/identity-theft (Links to an external site.)) as well as other web sites related to identity theft and answer the following questions. What is identity theft and how widespread is it (include some […]

What action ought to be taken by the city of Memphis in order to protect its community?Discuss

Gun Violence/Gun Control in Memphis, TN. Answer the question: What action ought to be taken by the city of Memphis in order to protect its community? Also, must use rhetorical appeals (ethos, pathos, logos, and also kairos). 4 of the 5 sources need to be academic sources.

Does the societal expectation that an individual spend time in jail for a serious offense outweigh the need for rehabilitation and the ability of the correctional system to choose alternatives to confinement?Explain

CRIMINAL JUSTICE SYSTEM – DISCUSSION Weigh the societal need of knowing those that are convicted of crimes deserve a punishment that fits their crime vs the need for rehabilitation and the ability of the justice system to rehabilitate offenders outside of an institution. Does the societal expectation that an individual spend time in jail for […]

Discuss the difference between an organized crime scene and a disorganized crime scene.”

Topic: Writing assignment Paper details: ” Discuss the difference between an organized crime scene and a disorganized crime scene.” 200 words APA references Part 2 Your assignment is to play with this simulation and get it to work on your computer and make a screenshot with it. Write a summary of the lab in 75 […]

Describe in detail two ideas for improving a community’s juvenile delinquency prevention efforts, citing examples to illustrate the successful implementation of those ideas in other communities.

Topic: Juvenile justice Paper details: full 2–3 page paper in which you: Provide a detailed and well-researched description of two juvenile delinquency reduction efforts or programs currently in operation in the community. For example: Boys and Girls Clubs, Pace Center for Girls, Outward Bound. Provide a detailed and well-researched description of the main sociological theories […]

Briefly discuss how you plan on evaluating the effectiveness of the new law.

Paper details: Below are a series of questions designed to reinforce the materials that we have discussed in class and that you have read about in the book. Successfully completing this assignment will help to prepare you for the second exam. Answers will be graded on breadth, depth, and accuracy and partial credit will be […]

Provide a 3-page paper about Japanese serial killer Issei Sagawa. Research why the person committed their crimes and articulate it through criminal behavior research.

Topic: Serial Killer Issei Sagawa Paper details: Provide a 3-page paper about Japanese serial killer Issei Sagawa. Research why the person committed their crimes and articulate it through criminal behavior research. You must use a minimum of 2-3 recent and relevant sources. Peer- reviewed academic journals are preferred.

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