$1.$ What is meant by the categories substantive and procedural aspects of international criminal law? What are the differences between them? Do they interact? If so$,$ discuss such interactions.

$2.$ Can the U$.$S$.$ government prosecute a person for violating foreign tax laws? If so$,$ discuss on what basis and whether there are any jurisprudence $($i$.$e$.,$ cases$)$ allowing such prosecutions. policy?

$3.$ Describe the roles and importance of non$-$governmental organizations $($NGOs$)$ in international criminal law. Give some examples of how NGOs influence policies and cases.

$4.$ Describe the life$-$cycle of money laundering and what are the methods of money laundering. How do financial regulators and law enforcement try to prevent and combat the life$-$cycle and methods?