Money Laundering

Order Description

This is your topic: Money laundering cannot be controlled more effectively, because once the banking system is regulated closely, launderers avoid banks and use
businesses to launder money.

Write a 1,200 word paper (excluding references) that summarizes your main findings.The paper will be researched and written according to the guidelines below,
assembling evidence and arguments to support or refute the statement chosen. References to theories and theoretical arguments should be made. (Remember: you will be
graded on the reasoning and evidence you bring to your arguments, not on whether you are right or wrong in your conclusion)

Your paper must follow a standard format
Introduction: One paragraphs that states your main argument (100 words).
Background: Information necessary the reader to understand what you are talking about (250 words)
Lines of Argument: Present your reasons in support of your argument in order of their importance—closely following the evidence that you find to exist (400 words).
Refutation of Opposing Arguments: Consider and address opposing points view if there are some you came across (150 words)
Conclusion: One paragraph that summarize your argument and its implications (100 words).
To Write a Good Paper, Follow These Composition Guidelines:
Never assume the reader has any knowledge of the case or this course. This helps you to write clearly.
Each paper should not generally exceed 5 pages in length (double spaced) or about 1,100-1,300 words. Quality is more important than length.
Papers should reflect your best effort inasmuch as you put thought, time, background reading, and organization into your written arguments.
Sources: Your paper will rely on four types of sources directly relevant to your topic/question:
Academic/research journals/articles
Newspaper or news magazine article (recent)
Reports from government (e.g., Congressional Research Service, General Accounting Office), a non-governmental organization report (e.g., Global Policy Forum, World
Society of Victimology),
or a report of an international organization (e.g., UN, OSCE, OAS, ILO).
Credit will be deducted for failure to follow these guidelines:
All sources used in the paper must be listed with complete citations on the last page.
Papers must always be submitted electronically via the Blackboard course home page by the due date.
All sources must be cited (i.e., quoted and/or summarized in your own words) in the paper. Otherwise, they do not add substance to your arguments or reasoning.
Papers must be computer-generated and double-spaced with one inch margins on all sides.
Evidence (data sources, reasoning) must be carefully evaluated for its validity and reliability.
With convenient grammar-check programs, nothing less than perfect grammar is acceptable.
Late work will not be accepted under any circumstances absent written documentation of the student’s incapacity that is deemed acceptable to the instructor.
Source material used must follow the guidelines below (the four types of sources).
Notes to your sources must follow an accepted system of citation (APA) that provides full documentation and page number of the material used.
Papers must be proof-read prior to submission. The instructor should not be the first person to read your paper, and careless errors should not occur.
All direct quotations must be placed within quotation marks. A footnote alone is not sufficient.
The sources chosen must be directly relevant to the critical thinking question you select.
With the advent of convenient spell-check programs, nothing less than perfect spelling is acceptable.
A separate title page should appear on every paper. It should include:
title of the assignment, your name, instructor’s name, course number and title, and date written.
Paper must reflect an accurate understanding of class readings. Please apply them properly.