How widespread is the threat you chose?

The subject is: Global Financial Crimes / Organized Crime and Drug Money in Latin America
Please focus this in the financial aspect and how it affects the countries and the rest of the world.
I am sharing two documents I wrote based somewhat based on the topic, you may use it to reference. I can add citation after if you based anything from there and you don’t where it comes from, just highlight it for me. (2 word documents)
I am also sharing a book we read and some articles, but you are not limited to use them.
PLEASE let me know if you have questions.You must cover the following areas in your discussion:How widespread is the threat you chose?Does the threat pose any danger to economic stability of a region or a nation?Identify and evaluate enforcement strategies being utilized to combat the threat.Does the threat have applications for abuse by both global business and global crime?Respond: The so what? is so what that there is organized crime and drug money in LatAm? That will get into the impact that what happenss there will have impact far beyond the immediate area.The paper should be typed, be no less than 1-inch margins, 1.5 in spacing between the lines and no smaller than 12 font size Times New Roman. Papers should be between 3,500 and 5,000 words. Additional sources and references, beyond those used in your summary, should be utilized to complete the paper, which will be based on your search for and application of additional sources/references.
Please use APA 7 style for your bibliography and use no less than 5 sources. Sources can be articles of all types, books, any media with proper citations.
Criteria
Ratings
Overall Impression
20 to >16.8 pts ExcellentThe author directly addresses the mainquestion or issue and adds new insight to the subject not provided inlectures, readings, or class discussions. The author has retained nearly allof the knowledge presented in class. He/She is able to synthesize thisknowledge in new ways and relate to material not covered in the course.
Argument
20 to >16.8 pts ExcellentThe essay contains a clear argument—i.e.,lets the reader know exactly what the author is trying to communicate.
Evidence
15 to >12.6 pts – ExcellentProvides compelling and accurate evidencethat convinces the reader to accept the main argument. Theimportance/relevance of all pieces of evidence is clearly stated. There areno gaps in reasoning—i.e., the reader does not need to assume anything or doadditional research to accept the main argument.
Organization
20 to >16.8 pts- ExcellentThe essay contains an intro, main body, andconclusion. The introduction lays out the main argument and gives an outlineof what the reader can expect in the essay. The conclusion brings everythingtogether, acknowledges the potential shortcomings of the paper, and gives thereader a sense of what further work might be done to advance the subjectmatter described in the paper.
Clarity and Style
25 to >21.0 pts – ExcellentAll sentences are grammatically correct andclearly written. No words are misused or unnecessarily fancy. Technicalterms, words from other languages, and words from other historical periodsare always explained. All information is accurate and up-to-date. The Paperhas been spell-checked AND proofread (ideally by you and somebody else) andcontains no errors.