Assignment:
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 International
https://www.apfn.org/apfn/BCCI.htm