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What could banks do to deter money laundering?

Assignment Criteria:

1 – 1 ½ pages, 12 font, double spaced, all work that is not your own original ideas must be cited properly using the APA format (listed in the course syllabus in Content Section). You should be citing in the body of your paper as well as on the source page

**Only use the course textbook “TRUSTED CRIMINALS” and videos as your sources.Work not properly cited will be treated as plagiarism according to the school policy as listed in the student handbook. ONLY Use Information given

– **Your paper should also have a Source Page listing sources used.


Assignment Question (s):

First, in your view, what types of businesses do you think criminals would most likely use to launder money? Why?

How would you as a member of law enforcement investigate money laundering? What could banks do to deter money laundering?

In your view, what is the most damaging type of cybercrime and why.

Money Laundering Videos, Cyber Security Videos/Malware





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