Discuss and analyze case Law Database

Academic Level:Bachelor

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.

Get a Custom paper from Smart2write

Place your order with us and get a high quality, unique and plagiarism free paper that will guarantee you amazing results!!