Instructions: You recently briefed a prosecutor regarding the Source and Applica

Instructions: You recently briefed a prosecutor regarding the Source and Application of Funds Analysis you completed in Week 2. The prosecutor has come back to you with follow-up questions. Provide your prosecutor with written answers in a Word document. Provide outside resources through citations to support your answers. Whenever possible reference real-world cases/investigations to support your answers. The answer to EACH question should be a minimum of 250 words.
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1. Based on your review of Steve Rogers’s financials, do you believe he is engaging in any unlawful activity that is creating income? If so, what in Steve Rogers’s financials are leading you to this assumption?
2. If you are going to continue investigating Steve Rogers, what information would you seek or what investigative steps would you take next to identify the source of the unknown income? (Hint: Who would you want to subpoena records from?)
3. Based on your review of Steve Roger’s financials are there any specific transactions that conceal or disguise the nature, the location, the source, the ownership, or the control of proceeds?
4. What is “integration” in a money-laundering scheme? And what transactions in Steve Rogers’s financials could be construed as integration?