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Identify a money laundering case and identify and explain the three stages of money laundering as it applies to that case.

Pre-Assignment Instructions:

In this assignment, you are asked to identify a money laundering case from the news, online websites or other source and complete the following assignment tasks.

Assignment Tasks:

1. Identify a money launder case, state the name, source and provide an explanation in your words of what illegal activities the criminals were involved in and how much they laundered and how they laundered the money. If full details are unavailable explain how you think they did it.

1. For each of the three stages of money laundering, explain the stage and explain how the laundering techniques used in your case fit that stage. If full details are not available explain how you think they did it.

Case description - 6 marks	6 points Case identified, provides a solid description of the case with full explanation of how the money was laundered and details of the criminal activity they were involved in.	4.5 points Case identified, provides a description of the case with explanation of how the money was laundered and the criminal activity they were involved in.	3 points Case identified, provides a limited description of the case with some explanation of how the money was laundered and the criminal activity they were involved in.	1.5 points Case identified, but provides a very limited brief description of the case with no explanation of how the money was laundered	0 points Does not provide an any details on the case	Score of Case description - 6 marks, / 6
Money laundering stages - 6 marks	6 points All 3 money laundering stages explained, and clear description of the case money laundering activities are presented for each stage clearly explaining how that stage was carried out in the case.	4.5 points All 3 money laundering stages explained with a description of the case money laundering activities presented for each stage explaining how that stage was carried out in the case.	3 points 2 of the 3 money laundering stages explained with a description of the case money laundering activities presented for two of the stages explaining how that stage was carried out in the case.	1.5 points 1 of the 3 money laundering stages explained with a description of the case money laundering activities presented for one of the stages explaining how that stage was carried out in the case.	0 points Money laundering stages not discussed.	Score of Money laundering stages - 6 marks, / 6
Spelling and Grammar - 3 marks	3 points Excellent presentation, perfect sentence structure, no spelling mistakes, materials exceptionally organized and an exceptional sense of direction. No issues with APA using citations or references.