Question I
In this forums, consider how deviant globalization has developed into what it has become today? Discuss the different illicit industries engaged in the deviant global economy. Share with us how kleptocrats and transnational criminal organizations have a symbiotic relationship when it comes to their illicit financial dealings. How can law enforcement and intelligence agencies go after the unholy alliances between kleptocrats and criminal enterprises? Include in your discussion real-world examples or cases of kleptocracy.
Question II
Answer and engage in a discussion with your classmates on the following: Define Placement, Layering and Integration phases of money laundering. When was FinCEN created, and what is its mission? What role does FinCEN play in combating narcotics trafficking into the United States? Include in your discussion real-world examples or cases of money laundering, discussing how the perpetrators engaged in placement, layering, and/or integration.