Identify and discuss the criminal activity

Case Analysis #2

Two to four page, single-spaced, analysis of the Bank of Credit and Commerce International case via

http://www.apfn.org/apfn/BCCI.htm

Plagiarism Report Required

The analysis should include:

  • Provide a detailed synopsis
  • Identify and discuss the major issues
  • Identify and discuss the criminal activity
  • Identify and discuss the affects of White Collar Crime on the economy and society
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