Learning Goal: I’m working on a criminal justice report and need an explanation and answer to help me learn.For this week’s assignment, please do the following:Research one of the following topics:Standard Due Diligence,
Know your Customer,
Cash intensive businesses,
Financial Crimes Enforcement Network,
Trusts /Legal Entities (as they refer to Due Diligence),
Enhanced Due Diligence.
Find 3 different scholarly articles about the topic you chose.
Write and submit the Annotated Bibliography (Links to an external site.).
The annotation for each source should include a half-page summary.
Review rubric below. nnotated Bibliography RubricAnnotated Bibliography RubricCriteriaRatingsPtsThis criterion is linked to a Learning OutcomeSummary and Annotation of Article40 to >37.0 ptsDistinguishedThe scholarly source selected is highly relevant to the topic; The scholarly source adds to the research potential; few if any additional information is needed. The summary of the scholarly source is comprehensive. The summary describes the main points and topics of the material. The annotation offers great insight into the source material.37 to >34.0 ptsProficient34 to >30.0 ptsSatisfactoryThe scholarly source selected is relevant to the topic; the writer may need additional sources to complete the research. The summary and/or annotation may be too short; the summary or annotation adequately describes the source material but lacks insight.30 to >26.0 ptsEmerging26 to >0 ptsUnsatisfactoryThe scholarly source selected is not relevant to the topic; the source requires additional research. The summary and annotation are to short. The summary and annotation do not describe the source material and/or only offers minimal or no insight into the topic.40 ptsThis criterion is linked to a Learning OutcomeAssessment and Evaluation40 to >37.0 ptsDistinguishedThe assessment and evaluation clearly explains why the source was chosen; it demonstrates a clear understanding of the research process; offers insight into the source; determines whether or not the source is reliable, applicable and/or objective as well as the goal of the article.37 to >34.0 ptsProficient34 to >30.0 ptsSatisfactoryThe assessment and evaluation sometimes explains why the source was chosen; demonstrated some understanding of the research process; adequately discussed why the source is reliable, applicable, biased and/or objective30 to >26.0 ptsEmerging26 to >0 ptsUnsatisfactoryThe assessment and evaluation do not explain why the source was chosen or the explanation is weak; there is little or no demonstration of the research process. Specifically, there is minimal or no information explaining how this source is reliable, applicable, biased or objective. The primary goal of the article is not addressed.40 ptsThis criterion is linked to a Learning OutcomeCitation20 to >19.0 ptsDistinguishedAll of the 3 sources have a proper citation. All 3 of the 3 citation are completed in APA format.19 to >17.0 ptsProficient17 to >15.0 ptsSatisfactory2 of the 3 sources have a proper citation. 2 of the 3 citations are completed in APA format.15 to >13.0 ptsEmerging13 to >0 ptsUnsatisfactoryOnly one of the 3 sources have a proper citation. 1 of the 3 citations are completed in APA format.20 ptsTotal Points: 100PreviousNext
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