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Create an Annotated Bibliography ASSIGNMENT: Using your research question, working thesis, and outline from Touchstone 1.2, create an annotated bibliography that provides summaries of your sources and

Create an Annotated Bibliography Attached is the research topic and example Bibliography ASSIGNMENT: Using your research question, working thesis, and outline from Touchstone 1.2, create an annotated bibliography that provides summaries of your sources and explanations of how you will use them.  The following requirements must be met for your submission to be graded: Double-space the […]

Students will be required to find a relevant case (within the last three years) involving money laundering, through reliable sources (Department of Justice website, FBI website, FinCen, Article Databa

Students will be required to find a relevant case (within the last three years) involving money laundering, through reliable sources (Department of Justice website, FBI website, FinCen, Article Databases, etc.) and write a 1-2 page summary surrounding: 1) The fraud/crime typology involved and choose ONE theory from Chapter 12 to explain 2) How the fraud was […]