Reference no: EM132464725

Money Laundering, Asset Tracing & Recovery & International Aspects of Fraud Individual

Instructions

Maximum of 12 pages.

Remember to support your comments with an explanation of why you say what you are saying. For example, if you say you would want a particular document then tell us why you would want it, as well as what you expect to find in the document to further your investigation.

QUESTION 1:

 

Required:

You have a meeting scheduled with Jackson Leung tomorrow morning but you have agreed to email him a memo tonight that he can read in advance of your meeting. He has told you all he knows about the situation. The goal for your memo is to organize your thoughts concerning what you need to find out and how to do so.

Included in the memo should be:

1. your initial speculation(s) of what transpired and what will be your approach to prove or refute your speculation(s)
2. A list of investigative procedures that you will perform over the coming days, as well as what you will be looking for or hoping to obtain from those procedures. Identify which of these steps you will be able to complete at the club's office the following afternoon versus those steps that will require additional legwork.
3. Investigative Research: List the evidence you will be seeking

• For the evidence that you require for your investigation that should be readily available at the club, indicate why you want this particular evidence, what you would do with the evidence if obtained and how it would relate to one or several investigative procedures.
• For the evidence that is not available at the club, indicate why you want this evidence, how this evidence could be obtained, the reasons for requesting this evidence and how it would relate to one or several investigative procedures.
• List the people you would want to interview, the order in which you would interview them and the information you would hope to obtain from them. (10 marks)

• Interview methods: Assume that you are able to reach Oscar and that he agrees to discuss with you.

Question problem 1: Explain your initial considerations about taking and setting up the interview at that stage.

Question problem 2:  List the first 5 questions you would ask Oscar and explain your motivation for each of these questions.

QUESTION 2:

Required

Question problem 1: Through open source research, identify one Canadian case where a lawyer or law firm was accused of or was convicted of involvement in money laundering. Summarize one of the money laundering methods used by the lawyer according to the stages of money laundering explained in Class 1

Question problem 2: Research and summarize the anti-money laundering controls imposed on lawyers and law firms by another country, and explain how they might have had played a role in detecting or deterring money laundering in the case you summarized in (a) should it have occurred in that country.

Attachment:- Money Laundering.rar