Criminology

First, read the following information about how legitimate business ownership may be used for money-laundering methods. Dirty money can be added to the cash revenues of a legitimate business enterprise, particularly those that are already cash-intensive, such as restaurants, bars, and rental stores. The extra money is simply added to the till. The cost of this laundering method is the tax paid on the income. With companies whose transactions are better documented, invoices can be manipulated to simulate legitimacy. A used car dealership, for example, may offer a customer a discount for paying cash and then report the original sale price on the invoice, thus explaining the existence of the extra illicit cash. A slightly more sophisticated scheme may allow a criminal to profit twice in setting up a publicly traded front company with a legitimate commercial purpose—first from the laundered funds commingled with those generated by the business, and second by selling shares in this company to unwitting investors. Then, compose an essay that analyzes the following issue. What legitimate criminal justice procedures may be used to interrupt the money-laundering methods described herein? In your answer, be sure to describe how organized crime entities use legitimate businesses as financial fronts. Also, analyze and argue your proposed procedures addressing both the positive and negative consequences of their implementation. Your essay must be at least two pages in length not counting the title and reference page, and it should use at least two academic sources, You should include an introduction and conclusion sections. Adhere to APA Style when constructing this assignment, including in-text citations and references for all sources that are used. Please note that no abstract is needed.

In a 1-2 page paper, please answer the following: What steps should a law enforcement agency take to start a computer crime unit? What steps should the agency take to reduce computer crime in its community? Where would the law enforcement agency find expertise in the field of computer crime that they could use to assist with investigations?

If you were a Public Safety Executive/Administrator, how would you design and implement a public education campaign concerning CBRNE hazards (the “new” hazards)? What information would you present to the public and how?

In this unit, you have learned about organized crime and its effect on business. For this assignment, you will be further exploring this topic. First, read the following information about how legitimate business ownership may be used for money-laundering methods. Dirty money can be added to the cash revenues of a legitimate business enterprise, particularly those that are already cash-intensive, such as restaurants, bars, and rental stores. The extra money is simply added to the till. The cost of this laundering method is the tax paid on the income. With companies whose transactions are better documented, invoices can be manipulated to simulate legitimacy. A used car dealership, for example, may offer a customer a discount for paying cash and then report the original sale price on the invoice, thus explaining the existence of the extra illicit cash. A slightly more sophisticated scheme may allow a criminal to profit twice in setting up a publicly traded front company with a legitimate commercial purpose—first from the laundered funds commingled with those generated by the business, and second by selling shares in this company to unwitting investors. Then, compose an essay that analyzes the following issue. What legitimate criminal justice procedures may be used to interrupt the money-laundering methods described herein?

You are working in a community mental health center. The director wants to do a PowerPoint presentation for an all-staff training meeting providing the staff with an overview of legal and ethical issues in mental health treatment. There have been problems with some clients complaining. Client’s rights advocates report there have been many complaints filed in the agency about confidentiality, client dignity, reporting child abuse, and duty to warn issues. They need to have clarification from staff in order to handle these issues appropriately. select one of the topics (confidentiality, client dignity, reporting child abuse, and duty to warn issues) and write 1-2 page summary. Be sure to cite your sources using APA style and include a reference list at the end.

You are hired as a consultant in City X and are charged with the responsibility of creating a plan to deal with the multiple daytime robbery attacks in your area. Police officers have been able to obtain limited information for each robbery. Your first order of business is to create a draft of a strategic operational/investigative plan to address the crimes. Your plan should be between 5–7 pages (excluding title and reference pages.) Please address the following questions in detail. Be creative and utilize any, and all, investigative actions/resources that you can think of. Remember, you are to assemble a plan to address the crimes and ultimately catch the individuals responsible. Create and describe a list of 10 investigative steps you would take to address this situation. What technological assistance would be needed to conduct this operation? What measures would you take to analyze the pattern of robbery activity? How would you go about synthesizing the data and coming to a conclusion based on the data? What types of investigative units would you use to assist in the operation to catch the perpetrators? What supplies/equipment would you purchase to enable the investigation and operation to be conducted? Given the fact that the money allocated for the investigation is low, what steps would you take to procure more funds?

selecting a social, political, or professional topic that interests you. What is the issue and why is it important to yourself and/or others? Why are you interested in the topic? What is the topic’s significance What are the various views and opinions about your topic? Are there any relevant or interesting facts or ideas associated with your topic?

analyze the reasons for the decline of the manufacturing sector and the reasons for the tremendous growth in the service sector

Students are to complete a research paper pertaining to a theory in criminology of the students choice. All research papers must be typed and single-spaced using a #12 Times New Roman Font with 1″ margins on the sides, top, and bottom pages. All papers must have a title page that includes college name, course name and number, a semester of assignment, students name, assignment title, and date paper is submitted. The paper must also have a separate reference page. The paper length is 5 total pages that include the title and reference pages. Omissions will result in grade reductions. A minimum of 2 references must be used and your textbook is allowed to be used as one of your references. References are to be listed using APA format. Textbook and articles (newspaper/magazine/internet sources) qualify as acceptable references. However, Wikipedia will not qualify as an acceptable source. The research paper is to be submitted as WORD or PDF attachment under the assignment tab. Research papers are due on or before July 19th, 2020. The following are examples of topics for the research paper: How rational choice influences or deters crime, The link between genetics and crime according to trait theory, Crime according to strain theory, Social disorganization and how it can lead to criminality, The association between social structure and crime, and how deviance or labelling theory can lead to antisocial activity.

Students are to complete a research paper pertaining to a theory in criminology of the student’s choice. All research papers must be typed and single-spaced using a #12 Times New Roman Font with 1″ margins on the sides, top, and bottom pages. All papers must have a title page that includes a college name, course name, and number, a semester of assignment, student name, assignment title, and date paper is submitted. The paper must also have a separate reference page. The paper length is 5 total pages that include the title and reference pages. Omissions will result in grade reductions. A minimum of 2 references must be used and your textbook is allowed to be used as one of your references. References are to be listed using APA format. Textbooks and articles (newspaper/magazine/internet sources) qualify as acceptable references. However, Wikipedia will not qualify as an acceptable source. The research paper is to be submitted as WORD or PDF attachment under the assignment tab. Research papers are due on or before July 19th, 2020. The following are examples of topics for the research paper: How rational choice influences or deters crime, The link between genetics and crime according to trait theory, Crime according to strain theory, Social disorganization and how it can lead to criminality, The association between social structure and crime, and how deviance or labeling theory can lead to antisocial activity.