Sources needed:No specific sources required
Topic:Discuss and analyze case Law Database
Paper details:Discuss and analyze this case available in the UNODC SHERLOC case law database. (attached)
Your dissertation should include an answer to the following questions :
1) A group is involved in this crime: What type of group is it? Why do you think so?
2) Identify the crimes that were committed by this group?
3) A cryptocurrency was used by the criminals :
• Which cryptocurrency was used?
• Why is it used?
• How are cryptocurrencies used by cyber-organized criminals?
4) Identify the special investigative techniques that were used to apprehend the criminals?
5) Was this a transnational organized crime? Did it require international cooperation to be solved?
6) Discuss the penalties that were imposed on the offenders.