Dunne, Kathleen; Sanchez, Maria H. - In: Review of Business and Finance Studies 1 (2010) 1, pp. 73-80
counts including wire fraud, money laundering, bulk cash smuggling and other offenses. In this case, students will learn … about fraud, money laundering, federal currency reporting requirements, aspects of tax law, and ethics. This case is … suitable for either undergraduate or graduate students. It can be used in an Introduction to Business, an Ethics, or a Fraud …