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 committed (including monetary damage totals) 3) Who was involved 4) Who were the victims. 5) Please write an additional paragraph explaining the three steps of money laundering.
(Pick a theory being studied from Chapter 12, apply it to the case, and analyze the offense). THEORY to use self theory
Please remember to include your citations and the link/reference(s) used for the case you chose, and remember that this should be in summary/analysis style. You can portray your opinion without the use of personal pronouns.
