Case Analysis Assignment***For this assignment you are to study the case that you can access by clicking on the link below, and produce a two to four page, single-spaced, analysis of the case.

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Your analysis should:

Provide a detailed synopsis
Identify and discuss the major issues
Identify and discuss the criminal activity
Identify and discuss the affects of White Collar Crime on the economy and society

Bank of Credit and Commerce International

http://www.apfn.org/apfn/BCCI.htm

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