{"id":22966,"date":"2023-07-04T20:06:26","date_gmt":"2023-07-04T20:06:26","guid":{"rendered":"https:\/\/www.goodacademic.com\/blog\/questions\/assignment-3-dismantling-international-illicit-finance-networks-fiu-mexico-fincen\/"},"modified":"2023-07-04T20:06:26","modified_gmt":"2023-07-04T20:06:26","slug":"assignment-3-dismantling-international-illicit-finance-networks-fiu-mexico-fincen","status":"publish","type":"questions","link":"https:\/\/www.goodacademic.com\/blog\/questions\/assignment-3-dismantling-international-illicit-finance-networks-fiu-mexico-fincen\/","title":{"rendered":"Assignment #3: Dismantling International Illicit Finance Networks (FIU Mexico & FinCEN)"},"content":{"rendered":"

Case #22 <\/span>Dismantling International Illicit <\/span><\/span>Finance Networks Through <\/span><\/span>Mexico\u2013U.S. Cooperation<\/span><\/em>
(Mexico and the United States, <\/span><\/span>FIU-Mexico and FinCEN)<\/span><\/em><\/p>\n

2021-Financial.Analysis.Cases_.2014-2020-3 (1).pdf<\/a><\/span><\/span><\/p>\n

Actions<\/span><\/a><\/div>\n

\n

Assignment #3 <\/span><\/span>– <\/strong><\/span><\/p>\n

Very easy straight forward assignment ~ bringing together what we’ve learned so far,<\/p>\n

Analyze above case #22 identifying the <\/span>crime<\/strong>, the <\/span>indicators<\/strong>, and the role that <\/span>financial intelligence<\/strong> <\/span>played in the <\/span>investigation.<\/p>\n

Address each heading below, and have at least 250 words per section, citations and references for each section:<\/p>\n

Use the above Case #22 Link to address the following ~ <\/span>in a manner as if I the reader had no background in Financial Intelligence<\/strong><\/span><\/p>\n

Title it just the way I have it below, then respond to it ~ <\/span>in a manner as if I the reader had no background in Financial Intelligence<\/strong><\/span><\/p>\n

(*this is for me to get a perspective on your grasp and understanding of the course and material to date, also serves as a prep for the case studies, at end of the semester)<\/span><\/p>\n

*Again, no right or wrong responses as long as I can follow your methodology and logic and ties into this course for law enforcement matters<\/strong><\/p>\n

Use at least <\/span>three quality sources\/references in total, and less then 10% quotations.<\/em><\/span><\/strong><\/p>\n

Part 1 ~ Explain to me what the crime(s) are, why are they finanancial crimes and what role did the Mexican FIU play?<\/span><\/p>\n

(250+ words, APA 7 citation(s) and reference(s) <\/p>\n

no hints since I don’t know anything about FININT and your supposed to be informing me about it ~ your first solo FININT flight \ud83d\ude42 <\/em><\/span><\/strong><\/p>\n

Part 2 ~ Walk me through the indicators, how and why are they indicators and how did the Mexican FIU factor into this?<\/span><\/p>\n

(250+ words, APA 7 citation(s) and reference(s)<\/p>\n

no hints since I don’t know anything about FININT and your supposed to be informing me about it ~ first solo flight \ud83d\ude42 <\/em><\/strong><\/span><\/p>\n

Part 3 ~ Help me understand what role FININT played into this investigation and how did the Mexican FIU contribute to FININT?<\/span><\/span><\/p>\n

(250+ words, APA 7 citation(s) and reference(s)<\/p>\n

Again, no hints per parts 1 & 2<\/p>\n

Use at least <\/span>three quality sources\/references in total, and less then 10% quotations.<\/em><\/span>  Please observe the following guidelines:<\/p>\n

    \n
  • Should be a minimum of 750 words, but no more than 1500. Size 12 font<\/li>\n
  • APA 7 format will be used, with in-text citations and references. <\/li>\n
  • Type as text or submit as a Microsoft Word document. If I am unable to open your submission because it was not a worddoc it may be considered late or no submission and receive a zero. If in doubt enter as text and not an attachment.<\/li>\n<\/ul>\n

    Grading\/Rubric<\/strong><\/span>– 75% (25% per part) is on if you have addressed the three issues. 25% (4.155% per item) is on grammar, structure, formatting, APA compliance, graduate level writing, and less then 10% quotations.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Case #22 Dismantling International Illicit Finance Networks Through Mexico\u2013U.S. Cooperation(Mexico and the United States, FIU-Mexico and FinCEN) 2021-Financial.Analysis.Cases_.2014-2020-3 (1).pdf Actions Assignment #3 –  Very easy straight forward assignment ~ bringing together what we’ve learned so far, Analyze above case #22 identifying the crime, the indicators, and the role that financial intelligence played in the investigation. Address each heading below, and have at least 250 words […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":[],"disciplines":[706],"paper_types":[],"tagged":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/22966"}],"collection":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions"}],"about":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/types\/questions"}],"author":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/comments?post=22966"}],"version-history":[{"count":0,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/22966\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/media?parent=22966"}],"wp:term":[{"taxonomy":"disciplines","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/disciplines?post=22966"},{"taxonomy":"paper_types","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/paper_types?post=22966"},{"taxonomy":"tagged","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/tagged?post=22966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}