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CJ 3330: Financial Crimes Investigations

Guide to research in financial crimes, money laundering, and the national and international standards for financial institutional compliance.

Getting Started

" "This research guide is designed to provide you with resources and helpful information for your CJ 3330: Financial Crimes Investigations research assignments. It will walk you through recommended databases and websites, how to find newspaper articles, career resources, and tips for citing sources. If you need any help with these steps, please contact your librarian.

Background Research

Background information can help you prepare for further research by explaining all the issues related to your topic, especially when you're investigating a field that's unfamiliar to you. You might search Google or read a newspaper, encyclopedia entry, or a chapter in a book. In all of these instances, you will be briefly surveying the existing information to help refine your research topic. Possible topics include:

  • Financial crimes
  • Money laundering
  • Financial institutional compliance
  • Bank Secrecy Act (BSA)
  • Anti-Money Laundering (AML)
  • Tax evasion issues
  • Terrorist financing careers in the banking industry

Most Used Resources

Search for Articles

The articles tab on the library's homepageThe best place to start most searches is the search box on the library's homepage. This search box defaults to Articles, giving you quick access to popular and scholarly articles from thousands of different publications. 

More databases and search tools are available on our full list of databases. 

Ask Your Librarian

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Karen Sturtevant
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Contact:
Email Karen
FL413, Fulton Library
801.863.7214

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