Case #22 Dismantling International Illicit Finance Networks Through Mexico–U.S. Cooperation
(Mexico and the United States, FIU-Mexico and FinCEN)
2021-Financial.Analysis.Cases_.2014-2020-3 (1).pdf
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 per section, citations and references for each section:
Use the above Case #22 Link to address the following ~ in a manner as if I the reader had no background in Financial Intelligence
Title it just the way I have it below, then respond to it ~ in a manner as if I the reader had no background in Financial Intelligence
(*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)
*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
Use at least three quality sources/references in total, and less then 10% quotations.
Part 1 ~ Explain to me what the crime(s) are, why are they finanancial crimes and what role did the Mexican FIU play?
(250+ words, APA 7 citation(s) and reference(s)
no hints since I don’t know anything about FININT and your supposed to be informing me about it ~ your first solo FININT flight 🙂
Part 2 ~ Walk me through the indicators, how and why are they indicators and how did the Mexican FIU factor into this?
(250+ words, APA 7 citation(s) and reference(s)
no hints since I don’t know anything about FININT and your supposed to be informing me about it ~ first solo flight 🙂
Part 3 ~ Help me understand what role FININT played into this investigation and how did the Mexican FIU contribute to FININT?
(250+ words, APA 7 citation(s) and reference(s)
Again, no hints per parts 1 & 2
Use at least three quality sources/references in total, and less then 10% quotations. Please observe the following guidelines:
- Should be a minimum of 750 words, but no more than 1500. Size 12 font
- APA 7 format will be used, with in-text citations and references.
- 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.
Grading/Rubric– 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.