Identify a money launder case

Reference no: EM133474207

Question 1: Identify a money laundering case and identify and explain the three stages of money laundering as it applies to that case.

Pre-Assignment Instructions:

In this assignment, you are asked to identify a money laundering case from the news, online websites or other source and complete the following assignment tasks.

Assignment Task:

Identify a money launder case, state the name, source and provide an explanation in your words of what illegal activities the criminals were involved in and how much they laundered and how they laundered the money. If full details are unavailable explain how you think they did it.

For each of the three stages of money laundering, explain the stage and explain how the laundering techniques used in your case fit that stage. If full details are not available explain how you think they did it.

Reference no: EM133474207

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