This is essentially an ‘empirical’ or ‘descriptive’ task. You will choose a case study of a particular activity that is classified as a ‘transnational crime’ because it involves actors/actions across borders. We would like you to pick just one kind of global or transnational activity or ‘crime’ preferably by Week five of Semester Two (See the long list below). Financial crime and fraud (e.g., Ponzi schemes, interest rate manipulation, ‘flasht …

| February 14, 2018

This is essentially an ‘empirical’ or ‘descriptive’ task. You will choose a case study of a particular activity that is classified as a ‘transnational crime’ because it involves actors/actions across borders. We would like you to pick just one kind of global or transnational activity or ‘crime’ preferably by Week five of Semester Two (See the long list below). Financial crime and fraud (e.g., Ponzi schemes, interest rate manipulation, ‘flasht …

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