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Instructions

Prompt: Write a paper which outlines the correlative features of the Department of Justice’s HSCBC Anti-Money Laundering and Sanctions Violations case release. Be sure to refer to the specific correlative features of corporate crimes which are discussed in the textbook. 

The body of this paper should be no less than 1,000 words. All sources must be properly cited in ASA style (i.e. with author’s name, publication date, and page number) for all in-text citations. Each paper must include a Reference List (Bibliography) in ASA Style.

MANDATORY BOOK FOR REFERENCE

https://ccis.vitalsource.com/reader/books/9780429514920/epubcfi/6/20[%3Bvnd.vst.idref%3DCh02]!/4[ch02]/232/74/1:400[in%20%2Cthi]