Paper topic: money laundering focusing on countering the financing of terrorism. which must tie back to my class which on global financial crime threat
You must cover the following areas in your discussion:
How widespread is the threat you chose?
Does the threat pose any danger to economic stability of a region or a nation?
Identify and evaluate enforcement strategies being utilized to combat the threat.
Does the threat have applications for abuse by both global business and global crime?
The paper should be typed, be no less than 1-inch margins, 1.5 in spacing between the lines and no smaller than 12 font size Times New Roman. Papers should be between 3,500 and 5,000 words.
Please use APA style for your bibliography and use no less than 5 sources. Sources can be articles of all types, books, any media with proper citations.
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