All the training programs designed for the organiz
Discussion Module 8 Video Presentation
Q Discussion Module 8 Video Presentation of Paper
Video Presentation: In the final discussion question students must post a 5-minute video presentation of their final paper supported by PowerPoint.
TRANSNATIONAL ORGANIZED CRIME: Trafficking Crimes Drug Trafficking Human Trafficking Transnational Organized Crime Cybercrime Data Breach Identity Theft Financial crime Money Laundering Smuggling MONEY LAUNDERING: Separation of proceeds from the illegal source Stages of Money Laundering Possession of Proceeds from Illegal Activities Conversion of illegal proceeds into what appears to be real business