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Choose a financial crime: Money Laundering, Terrorist Financing, Fraud, Cybercrime or Bribery and Corruption 1. Identify the regulatory bodies that have governance and oversight of
Choose a financial crime: Money Laundering, Terrorist Financing, Fraud, Cybercrime or Bribery and Corruption 1. Identify the regulatory bodies that have governance and oversight of the financial crime chosen. (5 marks) 2. Identify the regulations that govern that crime from a criminal perspective. (5 marks) 3. What are the potential penalties? (5 marks) 4. What is the impact or implications of the chosen financial crime on the following? (10 marks) a) Banks/Financial Institutions b) Society c) The national economy d) Global economy and/or global trade
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