Question
CASE ANALYSIS case of Money Laundering either local or international. (INSURANCE SCAMS IN PHILIPPINES)-Topic A. Give a summary/ background of your chosen case. B. State
CASE ANALYSIS case of Money Laundering either local or international. (INSURANCE SCAMS IN PHILIPPINES)-Topic A. Give a summary/ background of your chosen case. B. State the Stages of Money Laundering and explain how these stages are applied by the launderers in your case of insurance scam or frauds. C. Cite specific laws violated by the criminals and the punishment given by the government (depending on the country's law on Money Laundering). D. Give some of your recommendations on how to detect, avoid, and lessen money laundering cases in the Philippines.
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