Choose a case to determine the different methods/techniques used, along with observing the indicators that led to the busting of the case. Make sure to identify the red flags.
Purpose:The purpose of this assignment is to expose you to a diversity of cases, methods, and techniques regarding money laundering. For this assignment, you will choose a case to determine the different methods/techniques used, along with observing the indicators that led to the busting of the case. Make sure to identify the red flags.
Directions:
Please choose a real-life Money Laundering case for this assignment. Resources are provided in the weekly learning materials. If you are having difficulty finding a real-life case, please contact your professor.
Write a report and create a link chart illustrating this case. The week 3 lecture video provides detailed information about the steps in creating the report. In addition, detailed assignment instructions are attached.
Follow the organization structure outlined in the assignment instructions and review the attached sample report. Course Resources, in the left-hand menu, offers helpful resources.
Parameters:
Word document, 10 – 15 pages long, and include a link chart and annotated bibliography
Double space and use 12 font, Times New Roman
APA style and include in-text citations
Use 12- 20 quality and credible sources (the GAML lib guide may be helpful with this)
Include at least a five-sentence description for each source in the annotated bibliographyhttps://gannon.blackboard.com/webapps/osv-kaltura-…http://www.youtube.com/watch?v=Z93NuFF62dA
https://www.fincen.gov/resources/law-enforcement/c…
Requirements: 10-15 pages | .doc file
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