Question
Research two additional actual case studies related to Money Laundering where there was an actual prosecution of these crimes/individuals. Identify one case study where the
Research two additional actual case studies related to Money Laundering where there was an actual prosecution of these crimes/individuals.
Identify one case study where the defendant was found guilty.
Identify one case study where the defendant was found not guilty.
Analyze what went right with the prosecution for the guilty finding.
Analyze what went wrong for the prosecution for the not guilty finding.
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Intellectual Property- The Law of Trademarks, Copyrights, Patents, and Trade Secrets
Authors: Deborah E. Bouchoux
3rd Edition
978-1111648572, 1111648573, 1428318364, 978-1428318366
