1. As discussed in class, money laundering is a national as well as a global menace. The FinCEN files shenanigans are estimated to cost at least $2 trillion. The United States Department of Treasury established FinCEN to perform some specified missions.

1. Outline FinCENs mission.
2. Outline and discuss some of the key challenges currently facing FinCEN.
3. Provide three recommendations to mitigate or remediate the challenges FinCEN is facing.
4. At the beginning of this course, your instructor provided you with an AICPA publication titled Essential Characteristics of Forensic Accountants. Using that article in addition to your course textbook and online research, outline 10 essential characteristics lawyers look for in a forensic accountant or an accountant serving as an expert witness in a court of law.

Support your statements with validated sources and follow the APA guidelines when responding to the questions above.