The financial crime

Provide a brief, informative and relevant title that establishes the financial crime which is to be explored in the proposed case study research.
Draw upon existing knowledge to identify a significant issue which relates to an aspect of financial crime.
Define your topic using appropriate journal articles, class readings, or scholarly reviews of the literature for background information.
Use databases to find books, articles and web sites relevant to your topic.
Evaluate the types and appropriateness of information used and describe what is known about this issue in the relevant literature.Complete a bibliography for the literature cited in this literature review

Sample Solution