Write a (minimum 4-page) research paper utilizing ALWD/APA documentation format about "Combating Money Laundering." In this article you will explain what money laundering is, how it is used and the steps the U.S. uses to fight this particular type of crime.
1. Start with a thesis statement.
2. Use 5 scholarly and credible sources only. No wikipedia.
3. Do not simply report what your sources have to say about your topic. Your writing should reflect your own thoughtful analysis of your topic. You should use your sources to substantiate your analysis.
4. Do not include your opinion. All assertions should be documented with proper sources.