Financial Crimes Enforcement Network

    To mitigate cybercrime, it is important that effective laws and law enforcement strategies be in place. In our class discussion this week, answer the following questions: • Discuss the Financial Crimes Enforcement Network, Bank Secrecy Act, and legal precedents that are designed to mitigate cybercrime and money laundering. • What are some of the challenges with investigating and prosecuting cybercrime?   To mitigate cybercrime, it is important that effective laws and law enforcement strategies be in place. In our class discussion this week, answer the following questions: • Discuss the Financial Crimes Enforcement Network, Bank Secrecy Act, and legal precedents that are designed to mitigate cybercrime and money laundering. • What are some of the challenges with investigating and prosecuting cybercrime?