{"id":105734,"date":"2022-10-30T15:18:52","date_gmt":"2022-10-30T15:18:52","guid":{"rendered":"https:\/\/papersspot.com\/blog\/?p=105734"},"modified":"2022-10-30T15:18:52","modified_gmt":"2022-10-30T15:18:52","slug":"week-14-combating-global-financial-crime-law-enforcement","status":"publish","type":"post","link":"https:\/\/papersspot.com\/blog\/2022\/10\/30\/week-14-combating-global-financial-crime-law-enforcement\/","title":{"rendered":"Week 14 – Combating Global Financial Crime: Law Enforcement"},"content":{"rendered":"
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Course Objectives<\/h3>\n
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  1. Explain the concept of global financial crime and evaluate its general implications.<\/li>\n
  2. Describe various typologies used to commit financial crime.<\/li>\n
  3. Explain the difference between \u2018financial crime\u2019 and \u2018money laundering.\u2019<\/li>\n
  4. Articulate the development of global financial markets.<\/li>\n
  5. Determine how the wide-spread use of technology and diffusion of information pose new challenges in the fight against global financial crime.<\/li>\n
  6. Explain the factors that facilitate global financial crime.<\/li>\n
  7. Summarize how public\/private collaboration is key to combating global financial crime.<\/li>\n<\/ol>\n<\/div>\n
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    Module Objectives<\/h3>\n
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    1. Determine the impact of data\/document leaks on the fight against GFC;<\/li>\n
    2. Evaluate the tactics used by professional money launderers;<\/li>\n
    3. Identify common methods used to launder money;<\/li>\n
    4. Breakdown the various services provided by professional money launderers.<\/li>\n<\/ol>\n<\/div>\n
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      Readings\/Lecture Videos<\/h3>\n

      The assigned reading and short lecture videos that follow, will help you understand several concepts related to combatting global financial crime, from the law enforcement perspective.\u00a0 They will help you achieve the learning objectives and complete the assignments.<\/p>\n

      You will need to go through the module in order, however, you do not have to do it in one sitting.\u00a0 Read the articles first and then view each corresponding lecture video.<\/p>\n<\/div>\n

      <\/div>\n
      https:\/\/www.youtube.com\/watch?v=KrTmO_3Mn4g<\/a><\/div>\n
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      <\/h2>\n<\/div>\n<\/div>\n

      Winter, A., Friedman, R., Zipper, G., Devries, D., Reeve, J. (Producer), Winter, A. (Director). (2018). The Panama Papers. [Motion Picture]<\/em>. U.S.: Bungalow Media + Entertainment, Trouper Productions and Zipper Bros. Films {1 hour 40 Minutes}<\/p>\n

      https:\/\/www.youtube.com\/watch?v=V8pmjl6m-ZE&feature=emb_imp_woyt<\/a><\/p>\n

      https:\/\/www.youtube.com\/watch?v=pQcFLCMffKU&feature=emb_imp_woyt<\/a><\/p>\n

      https:\/\/www.youtube.com\/watch?v=PhvKV1NO9pU<\/a><\/p>\n

      https:\/\/www.youtube.com\/watch?v=TxOoAsjYZWE&feature=emb_imp_woyt<\/a><\/p>\n

      Search and post two articles published in a newspaper, magazine or professional journal\u2014press releases will not be accepted<\/em>, within the current week that are relevant to Global Financial Crime. Write a\u00a0one-page<\/strong>\u00a0analysis of\u00a0one<\/strong>\u00a0of the articles explicitly identifying the relevance to the course and major issues discussed in the article.\u00a0 Do not summarize the article, use the article to support your analysis.<\/p>\n

      Analytical<\/strong>\u00a0writing style involves reviewing what you\u2019ve read in light of other evidence. Analytical writing shows\u00a0the thought processes<\/strong>\u00a0you went through to arrive at a given conclusion and\u00a0discusses the implications<\/strong>\u00a0of this. Analytical writing usually follows a brief description and\u00a0focuses on answering questions like: \u2018why?\u2019 \u2018how?\u2019 and \u2018so what?\u2019<\/strong><\/p>\n

      FORMAT<\/strong><\/p>\n