Concept Paper

Concept Paper Order Description The efficacy of the USA Patriot Act’s Anti-Money Launderin" rel="nofollow">ing Provisions in" rel="nofollow">in tacklin" rel="nofollow">ing fin" rel="nofollow">inancial crimes. The USA Patriot’s Act stands out as among the most significant pieces of legislation again" rel="nofollow">inst fin" rel="nofollow">inancial crime. Its enactment brought about a series of strin" rel="nofollow">ingent regulatory controls on fin" rel="nofollow">inancial services providers and thrifts while also strengthenin" rel="nofollow">ing enforcement efforts in" rel="nofollow">in the in" rel="nofollow">industry. However, the extent to which the Act has succeeded in" rel="nofollow">in tacklin" rel="nofollow">ing cases of fin" rel="nofollow">inancial crimes is questionable. Reports emerge that cases of money launderin" rel="nofollow">ing, fraud, and related fin" rel="nofollow">inancial crimes have contin" rel="nofollow">inued to in" rel="nofollow">increase despite the existence of these legislation. This paper seeks to examin" rel="nofollow">ine the effectiveness of the Act in" rel="nofollow">in reducin" rel="nofollow">ing cases of fin" rel="nofollow">inancial crime in" rel="nofollow">in the country. _________________ Above is the approved Capstone Project topic _________________ The next step is to write a Concept Paper. This is where you attempt to solidify the topic of your capstone project by expandin" rel="nofollow">ing what you talked about in" rel="nofollow">in that paragraph you wrote. This paper should be 1-2 pages, double-spaced, in" rel="nofollow">in Times New Roman 12-poin" rel="nofollow">int font, and it should in" rel="nofollow">include 1-2 references (cite while you write, in" rel="nofollow">in the paper and in" rel="nofollow">in the References list!). Do not in" rel="nofollow">include a cover page; type your name and “Concept Paper” (without quotation marks) at the top of the first page and start your first paragraph on the next lin" rel="nofollow">ine. The References list at the end contain" rel="nofollow">inin" rel="nofollow">ing a full citation of the reference cited in" rel="nofollow">in your text can be at the end of your Concept Paper text or at the top of the next page; attempt to follow APA formattin" rel="nofollow">ing for both the in" rel="nofollow">in-text and full citations. This paper should provide the basic descriptive in" rel="nofollow">information about what you want to write about and why it is important. Include at least one paragraph on the problem you want to examin" rel="nofollow">ine and at least one section on the purpose of the paper (what you want to examin" rel="nofollow">ine, any specific research questions you may have, and why it’s important to examin" rel="nofollow">ine the problem). Be sure to write this paper usin" rel="nofollow">ing proper grammar and punctuation, and try writin" rel="nofollow">ing strong paragraphs usin" rel="nofollow">ing the MEAL Plan. You will contin" rel="nofollow">inue to expand this in" rel="nofollow">into the Introduction section of your capstone paper. Once a plan is approved, I will submit next order for 30-50 page paper, and you will start writin" rel="nofollow">ing the Introduction (Intro) section.