Title: Money Laundering: A Case Study on White-Collar Crime and its Social, Political, and Economic Impacts

Instructions:
Find a case (MONEY LAUNDERING) involving a white-collar crime that falls under any white-collar crime topic discussed in our course. Use scholarly articles and newspaper articles from trusted sources to describe the fact pattern of the crime you have chosen.
In 8 to 10 full pages (this does not include the bibliography and cover page) answer the following questions:
1) Explain what white-collar crime(s) was committed in the case you have chosen? (Elaborate on the characteristics of the white-collar crime(s) you have identified and how it appears in the case you have chosen) 
2) Describe what social, political, and economic damages were caused by the crime that was committed
3) Using the fraud triangle as a framework of prevention, describe how pressure, opportunity, and rationalization for committing the crime could have been minimized to prevent the crime.
4) Does the results (or potential results) of the crime’s prosecution set precedence for preventing similar crimes from being committed in the future?
5) How does punishment for the crime compare to a blue collar crime with similar damages to its victims? Please provide an example of a blue collar crime with similar damages to its victims and describe the fact pattern of that blue collar crime.
*NO PLAGIARISM
*NO AI USE
*8-10 PAGES!!
*APA 7 FORMAT!
*COVER PAGE AND REFERENCE PAGE DOESN’T COUNT FOR THE 8-10 PAGES!
I have some information for the questions that you’ll need to use and add for the final paper (It was a draft at the time) , but you’ll need to add more information for each part! 
For References, you can use your own if you’d like, I just added some articles here just incase but be free to use others that you think it’s better for this paper! Again, no plagiarism and no AI use please.

Comments

Leave a Reply