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1a. Outline FinCEN's mission. b. Outline and discuss some of the key challenges currently facing FinCEN. c. Provide three recommendations to mitigate or remediate the

1a. Outline FinCEN's mission.

b. Outline and discuss some of the key challenges currently facing FinCEN.

c. Provide three recommendations to mitigate or remediate the challenges FinCEN is facing.

2. Outline 10 essential characteristics lawyers look for in a forensic accountant or an accountant serving as an expert witness in a court of law.

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