discuss-the-potential-violations-so-you-will-need-to-research-potential-federal-crimes

I want to provide additional guidance for this final project. For this project, you will explore the database created by the International Consortium of Investigative Journalists (ICIJ). This database contains documents that exposed the network of more than 214,000 tax havens involving people and corporations from 200 different nations. You will analyze information from cases in the database, and discuss how financial intelligence and FIUs would be used to identify shell entities used to hide money and resource based on the analysis of a real-world scenario from the Panama Papers database.Select a person or a corporation listed in this database and analyze the documents and intelligence that are in the database that may indicate suspicious financial activity. Most of these documents are related to tax evasion and money laundering crimes. Determine if the intelligence support violation of federal laws and any other possible violation.PLEASE NOTE: This paper is to learn about financial intelligence and financial crimes. To avoid any political diversions, even though there is information in this database, do NOT select Donald Trump as the subject of your paper. There are numerous other politicians, heads of state, and celebrities in this database to examine.In the report:Present your findings based on the intelligence in the database.Relate all of the different elements we learned throughout the course.BE SPECIFIC and detailed in your analysis. Discuss the potential violations so you will need to research potential federal crimes.Make sure to refer to any and all legal rules and regulations, policies, procedures, and investigative tools.Make your recommendation to a prosecutor as to how to proceed given the intelligence at hand.ADDITIONAL SOURCES:Fitzgibbon, W., & Hudson, M. (2016). Exposing the Panama Papers: How 400 journalists pulled off the largest collaborative investigation in history. The IRE Journal, Fourth Quarter, p. 21 – 24.Harding, L. (2016 April 5). What are the Panama Papers? A guide to history’s biggest data leak. The Guardian. Retrieved from https://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers (Links to an external site.)International Consortium of Investigative Journalists. (2019 May). Offshore Secrecy: FBI Says ‘We Must Learn From The Panama Papers. Retrieved from https://www.icij.org/investigations/panama-papers/fbi-says-we-must-learn-from-the-panama-papers (Links to an external site.) (Links to an external site.)Trautman, L.J. (2017). Following the Money: Lessons from the Panama Papers: Part 1: Tip of the Iceberg, 121 Penn St. L. Rev. 807WebsitesGallego, C.S. (2020). How to investigate companies found in the Offshore Leaks Database. The International Consortium of Investigative Journalists. Retrieved from https://www.icij.org/blog/2018/01/investigate-companies-found-offshore-leaks-database/ (Links to an external site.) (Links to an external site.)Gallego, C.S. (2020). How to search the Offshore Leaks Database by location. The International Consortium of Investigative Journalists. Retrieved from https://www.icij.org/blog/2018/01/offshore-leaks-database-tips-location-geogrpahy/ (Links to an external site.) (Links to an external site.)Gallego, C.S. (2020). How to explore networks and entity metadata in the Offshore Leaks Database. The International Consortium of Investigative Journalists. Retrieved from https://www.icij.org/blog/2018/01/how-to-explore-networks-and-entity-metadata-in-the-offshore-leaks-database (Links to an external site.) (Links to an external site.)The International Consortium of Investigative Journalists. (2020). OFFSHORE LEAKS DATABASE Retrieved from https://offshoreleaks.icij.org/pages/about
This question has been answered exceptionally by https://essayblazers.com/
Place a similar order with a custom made answer.
Your privacy is our assurance as well as great grades.
Try us today, you will not regret!

Calculate the price of your order

550 words
We'll send you the first draft for approval by September 11, 2018 at 10:52 AM
Total price:
$26
The price is based on these factors:
Academic level
Number of pages
Urgency
Basic features
  • Free title page and bibliography
  • Unlimited revisions
  • Plagiarism-free guarantee
  • Money-back guarantee
  • 24/7 support
On-demand options
  • Writer’s samples
  • Part-by-part delivery
  • Overnight delivery
  • Copies of used sources
  • Expert Proofreading
Paper format
  • 275 words per page
  • 12 pt Arial/Times New Roman
  • Double line spacing
  • Any citation style (APA, MLA, Chicago/Turabian, Harvard)

Our guarantees

Delivering a high-quality product at a reasonable price is not enough anymore.
That’s why we have developed 5 beneficial guarantees that will make your experience with our service enjoyable, easy, and safe.

Money-back guarantee

You have to be 100% sure of the quality of your product to give a money-back guarantee. This describes us perfectly. Make sure that this guarantee is totally transparent.

Read more

Zero-plagiarism guarantee

Each paper is composed from scratch, according to your instructions. It is then checked by our plagiarism-detection software. There is no gap where plagiarism could squeeze in.

Read more

Free-revision policy

Thanks to our free revisions, there is no way for you to be unsatisfied. We will work on your paper until you are completely happy with the result.

Read more

Privacy policy

Your email is safe, as we store it according to international data protection rules. Your bank details are secure, as we use only reliable payment systems.

Read more

Fair-cooperation guarantee

By sending us your money, you buy the service we provide. Check out our terms and conditions if you prefer business talks to be laid out in official language.

Read more