White Collar Crimes & Advance Seminar

Unit 5 Discussion: Data

Taking into consideration of your data for your research:
Did you utilize a spreadsheet or database?
What made you choose one over the other?
How do you plan on organizing the data to be reflected in your project?
Unit 5.1 DB1: Financing Terror ArticleAfter reading the first article in Unit 5 answer the following question:What actions local and state law enforcement, along with local and state financial institutions do to combat this problem?
Unit 5 DB2: Hawala ArticleAfter completing the reading assignment for Unit 5 on Hawala, discuss your reaction to the practice and what you believe law enforcement should do to the end the practice, if anything at all.

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