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?

1. respond more than 80 words – Business policy – In addition to the SWOT what other methods are available for analyzing the environments of the firm? Please identify the various environments of the organization. (general, competitive, internal, etc). 2. respond more the 80 words – The company I have chosen is Starbucks. The reason behind choosing this company is that Starbucks makes great Coffee, they treat their employees well, and they understand the needs and wants of their customers. Starbucks took the corner coffee stand idea and skyrocketed the availability to the world. Strengths: Starbucks has one of the strongest brand images in the United States. Everyone recognizes their signature logo, well at least any coffee drinkers. Per the 2019 Interbrand ranking, Starbucks has a brand value of $11.7 Billion. Not only does Starbucks offer incredible coffee, but they also offer great tasting food options, be it snack or meal. Starbucks also treats their employees extremely well and is ranked consistently in Fortune’s top 100 places to work. The amount of Starbucks stores has grown from 1,886 in 1998 to 31,256 in 2019. Weaknesses: Starbucks Coffee is not cheap, in fact, it is very expensive. Since Starbucks does not own the rights to the coffee itself, other stores offer the same types of drinks for far less. Starbucks has also been accused of farming their coffee beans in third world countries, and paying the farmers third-world wages, allegedly. They have also been accused of violating the principles of “Fair Trade Coffee”. Opportunities: Starbucks has stores across the united states and Europe. With the developmental boom in areas such as China, India, Japan, and Africa, Starbucks has a huge opportunity to expand to places outside of the popular continents now. Due to the vast number of flavours and fads, Starbucks has a tremendous opportunity to develop new food and coffee ideas. With the ever-changing diversity of the world, Starbucks can take advantage of being multi-inclusive by offering transgender bathrooms in their stores. Threats: Starbucks tends to make giant profits each year, which leads to other companies stealing ideas. With the stealing of ideas, companies can offer the same types of drinks for far less cost. Fast food companies can offer Starbucks like drinks at their stores that can reach a greater magnitude of people. Also, the idea of independent coffee houses seems to be ever rising. People tend to stay true to their neighbourhood coffee shop and feel like they are doing their part to be anti-establishment…no judging here. 3. criminal Justice: Using the textbook and expanding via the Internet, research either Socrates, Plato, or Aristotle. When did he live? Who was he influenced by? What were his findings and opinions? Do you believe his opinions are well-founded and/or well researched? Do the philosopher’s beliefs still hold value in our society today? How do the ideas of the philosopher apply to the study of criminal justice? Please add reference 4. criminal justice – “respond with more the 80 words. The Price of Life is exactly what you pay when given a prison sentence. After serving time, only to know that you did not commit the crime that they convicted you of is tough. Unfortunately it happens more times than none. The system would much rather take little evidence and place the guilty verdict on someone who isn’t guilty at all. It saves time, and attempts to provide a sense of justice for the family, however, if the person locked up isn’t who committed the crime, there really isn’t any justice given.On the Child Support situation, I wish they would re-evaluate how to handle that when it comes to inmates. The options as far as income is already limited when serving in jail. A potential raise in the amount that inmates are given could help out with child support. I can’t imagine knowing that my child needs to be supported but can’t do anything regarding that due the nature of my life at the moment. Being release from jail to hear that figure regarding your child support amount is enough on top of knowing the real hard is about to be hard as well.”

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?

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?

It is an 8-10 Research paper. Must have five scholarly sources. Must have a title page, reference list & abstract. Use five scholarly articles that discuss illegal drug use, illegal prostitution, and money laundering.

Research and discuss a prison gang or street gang of your choice. Include the organizational makeup of the gang. What activities are they involved in? How they were formed and what challenges does law enforcement or correctional staff face when investigating gangs. Make sure to cite resources.

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.

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

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?