White Collar Crimes & Advance Seminar

  

Taking into consideration of your data for your research:

  • Did you utilize a spreadsheet or database? 
  • What made you choose one over the other?
  • How do you plan on organizing the data to be reflected in your project?
  • After reading the first article in Unit 5 answer the following question:What actions local and state law enforcement, along with local and state financial institutions do to combat this problem?
  • After completing the reading assignment for Unit 5 on Hawala, discuss your reaction to the practice and what you believe law enforcement should do to the end the practice, if anything at all.

300 words per discussion