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arar22

Business Finance

international criminal justice

Description

Review the case you have chosen for your final project. Submit an analysis of the American justice system. Include an overview of the case you have chosen and address the following questions regarding the American justice system in bullet point format.

  1. Identify the implications of the procedural laws when mitigating both domestic and international crime. How do the legal requirements involved in processing a case impact the ability to combat criminal activity?
  2. What rights and responsibilities do American citizens have according to procedural laws?
  3. How does the enforcement of procedural laws differ when applied to people who are not legal U.S. citizens?
  4. According to the American justice system, what are the rights and responsibilities of people who are not U.S. citizens?

Use elements of the case you have chosen, and any additional resources necessary, to illustrate the impact of citizenship on the investigation and prosecution of a criminal according to the American justice system.


((((((This is the link to the Case i have Chosen.))))))

https://www.fbi.gov/news/stories/purchase-order-scam-leaves-a-trail-of-victims

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Explanation & Answer

Attached.

Running head: AMERICAN JUSTICE SYSTEM

American Justice System
Student’s Name
Course Number – Name of Course
University Name
Instructor’s Name
Date

1

AMERICAN JUSTICE SYSTEM

2

The American justice system
The case which I have chosen is about an online purchase fraud scheme which
is committed by Nigerians nations, and most of the victims are U.S companies and
Universities. The fraudsters use online techniques and skills of social engineering
and telephone to trick traders to believe that they are legitimate representatives
from institutions and companies that orders goods from them. The traders
understand them and are duped into believing that they are serving their routine
clients, yet the shipped goods are received by these fraudsters (FBI, 2017).
1. Identify the implications of the procedural laws when mitigating both
domestic and international crime. How do the legal requirements
involved in processing a case impact the ability to combat criminal
activity?
➢ The American Justice System procedural laws requi...


Anonymous
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