Crime types are fraud, money laundering or cyber crime

Reference no: EM13945941

Select one of the crime types from Assessment Item 2 to prepare an analytical critique of the legislative, regulatory, investigative and industrial responses to the chosen financial crime type in your domicile. Your critique must consider the scope and effectiveness of the control mechanisms both individually and as a whole. Your critique should identify any areas where improvements can be made and propose additional measures where necessary. Part of your proposals should incorporate different measures implemented in overseas jurisdictions.

Crime types are Fraud, Money Laundering or Cyber Crime. Can choose any of these. 3500 words essay. APA referencing.

Reference no: EM13945941

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