Case Analysis

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For this assignment you are to study the case that you can access by clicking on the link below, and produce a two to four page, single-spaced, analysis of the case.Your analysis should:

  • 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

Bank of Credit and Commerce Internationalhttp://www.apfn.org/apfn/BCCI.htm