Please answer the following questions in order and research from google scholar that is journal article and peer reviewed (APA style is required for referencing)!

Question 3: Discuss any two examples/case studies of successful prosecutions or successful actions (not merely allegations or arrests) by regulatory authorities of money laundering. Both case studies must be from 2000 or later. Both case studies can be from any jurisdiction/country. (20 marks, 10 marks per case study, about 600-650 words per case study, about 1200-1,300 words total) . For each case study: o Discuss about the money laundering each party/parties carried out: 4 marks o Analyse the elements of the anti-money laundering laws/regulations that the party breached in that jurisdiction/country: 4 marks o Discuss the resolution/penalties that were applied to that party/parties: 2 marks . Full marks requires high quality and clarity of answer, and excellent referencing (high quality of references used and correctly cited)