Choose a global financial crime threat for your final paper such as money laundering or cybercrime. Additional sources and references should be utilized to complete the paper, which will be based on your search for and application of additional sources/references.
You must cover the following areas in your discussion:
How widespread is the threat you chose?
Does the threat pose any danger to economic stability of a region or a nation?
Identify and evaluate enforcement strategies being utilized to combat the threat.
Does the threat have applications for abuse by both global business and global crime?