Case Study #1 (Week 3): Financial Crime and Financial Intelligence (10%) Research a case involving money laundering or terrorist financing through the FSU library. Based on the information learned in Weeks 1 – 3 complete the following elements: analyze the criminal financial case identify the type of crime, identify the category of the crime, discuss…

Very few criminal cases go to trial because of extensive plea bargaining. Are we sacrificing justice for the sake of efficiency? Discuss the fairness of the current system from the perspective of: prosecution, defense, judge, victim, society.

International Crime Witness, Part 1 For this assignment, you will select one of the six model nations in the textbook to research the differences in criminal code and legal procedures between the United States and your selected country. Imagine you are traveling abroad in your chosen country when you witness a local national committing a…

Questions: 1. List the duties typically associated with the operations division. How is each division critical to police operations? 2. What role did the Castellammarese War play in the evolution of the American Mafia? Please separate the questions.

Functions, Issues, and Objectives in Corrections [WLOs: 1, 2 ,3] [CLOs: 1, 2, 3, 4, 5, 6] Prior to beginning work on this assignment, please complete the assigned readings in your textbook. You may also wish to consider some of the recommended resources for this week. For the Final Paper you will address issues, analyze…

Assignment 08 T05 Criminal Behavior Directions: Be sure to make an electronic copy of your answer before submitting it to Ashworth College for grading. Unless otherwise stated, answer in complete sentences, and be sure to use correct English spelling and grammar. Sources must be cited in APA format. Your response should be four (4) pages…

Part A 1. Describe three (3) factors that influence employee motivation and provide one (1) original example of each. 2. Describe three (3) motivation theories and provide one (1) original example that illustrates each. Part B Julie will be adopting a child in December and needs to take 10 weeks off to complete the process…

Define Loss Prevention Summarize the duties and responsibilities of a Loss Prevention Officer List some of the types of cases Loss Prevention Officers handle on regular basis Explain how Loss Prevention Officers deter crime and support Law Enforcement Or do any topic on private security

Suppose that you are employed as a reporter by the local newspaper in your town. You learn that Ron Smith, one of the individuals running for sheriff in the county, has been accused of sexual assault. The victim came to you, seeking help. You want to vet her story and run an article. The election…

Disparity in the treatment of people accused of crimes in the United States is statistically undeniable. Chapter 4 in your text discusses the concept of institutionalized racism and the video Black Death in Dixie: Racism and the Death Penalty in the United States (Links to an external site.) explores the premise that the death penalty…