History of money - 75856

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nyk0023

nyk0023

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Price: $30
  • From: Humanities, History
  • Due on: Tue 25 Nov, 2014 (01:00am)
  • Asked on: Sun 23 Nov, 2014
  • Due date has passed, but you can still Post Solution.
Description

APA bibliography/citation format required (mark deducted for

missing in-text citations and bibliography)

Research Report: 1000 – 1200 Words; 4-5 pages typed, double spaced

(In Times New Roman 12pt.)

 

Choose 1 of the following subjects for your research report

 

A. Bitcoin, a virtual currency, represents a major innovation in the evolution of money. While not

actually legal tender it is growing rapidly in popularity and usage. The main benefits of Bitcoin relate

to its protection of user anonymity, minimal transaction fees, and its independence from both

government control and the banking system. It has also been very controversial due to its use as a

preferred method of payment in the underground and black market economy. Your paper should

evaluate the future potential of Bitcoin becoming a mainstream currency. The report should address

both the opportunities and challenges facing Bitcoin and the implications regarding its potential

impact on society- including the economy, government, the banking system, as well as the regulatory

environment ( eg. legal issues).

 

B. The phenomenon of money laundering has been around since the creation

of money itself. In instances where there is a need to hide a financial

transaction, a form of money laundering has occurred. For practical purposes

we define money laundering as a three stage process: 1. Moving the money

from the direct association of the crime 2. Disguising the money trail to avoid

the authorities 3. Making the money available again to the instigator – with

little if any trace to the crime. In your research paper chose a category of

money laundering and analyse and report on the process used and how it has

been either successful or not from avoiding the legal sanction and

prosecution from the authorities. Your paper should include the money

laundering strategy – including a description of the three stages above, how

the process has been successful or unsuccessful, the methods authorities

have used to try and prevent or capture the money launderers, and

international implications – including policing, how it operates with the

“legitimate” banking system, and the impacts on society.

 

 

 

The research paper will be graded based on:

- the breadth of research done and insights uncovered

- the level of understanding of the subject material

- how well material is related to concepts covered in the course,

- the logic and organization of the report. 

 

2 Solution for History of money
Title Price Category solution By purchased  
History of money
$25.00 Mathematics, Algebra Alexa 0 time(s)
BitCoin+4 Pages+Original+Reference+Well explained
$30.00 Humanities, History harshsingrodia 1 time(s)
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