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Discuss and analyze this case available in the UNODC SHERLOC case law database.: https://sherloc.unodc.org/cld/case-law-doc/cybercrimecrimetype/usa/2018/united_states_of_america_v._andre-catalin_stoica_et_al._no._5-18-cr-81-jmh_e.d._ky._jul._5_2018.html?lng=en&tmpl=sherloc
Your dissertation should include an answer to the following questions :
1) A group is involved in this crime: What type of group is it? Why do you think so?
2) Identify the crimes that were committed by this group?
3) A cryptocurrency was used by the criminals :
• Which cryptocurrency was used?
• Why is it used?
• How are cryptocurrencies used by cyber-organized criminals?
4) Identify the special investigative techniques that were used to apprehend the criminals?
5) Was this a transnational organized crime? Did it require international cooperation to be solved?
6) Discuss the penalties that were imposed on the offenders.
Format:
* Type of Document: Report
* Word Limit: Maximum 1500 words
* References: Use credible sources for your research.
Submission:
* Ensure your report is well-structured, with clear headings for each section.
Evaluation Criteria:
* Understanding of Organized Cybercrime: Depth of analysis regarding the criminal group and their activities.
* Cryptocurrency Insight: Clarity in explaining the role of cryptocurrency in the case.
* Investigative Techniques Analysis: Ability to identify and evaluate the effectiveness of law enforcement methods.
* Transnational Crime and Cooperation: Understanding of international law enforcement dynamics in the context of the case.
* Penalties and Legal Discussion: Insight into the legal consequences faced by the criminals.
* Quality of Writing: Clarity, coherence, and adherence to the word limit and formatting guidelines.
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NB: We do not sell prewritten papers. All essays are written from scratch according to specific needs and instructions