You must ONLY use the required readings. Outside sources are not permitted. You must also use in-text citations for each answer, providing the authors (Gebo and Boyes-Watson), year of publication (202
You must ONLY use the required readings. Outside sources are not permitted. You must also use in-text citations for each answer, providing the authors (Gebo and Boyes-Watson), year of publication (2023), and pages you used within your answer for corresponding paraphrased text. If you have an ebook, provide the subsection of the chapter as opposed […]
Students will be required to find a relevant case (within the last three years) involving money laundering, through reliable sources (Department of Justice website, FBI website, FinCen, Article Databa
Students will be required to find a relevant case (within the last three years) involving money laundering, through reliable sources (Department of Justice website, FBI website, FinCen, Article Databases, etc.) and write a 1-2 page summary surrounding: 1) The fraud/crime typology involved and choose ONE theory from Chapter 12 to explain 2) How the fraud was […]
