DISCUSSION ESSAY

For this assignment, you are asked to research a fraud case of their own (Credit Suisse fined over Mozambique tuna scandal)
Like to fraud case ( https://www.bbc.com/news/business-58974089 )

  • Create a report on findings an example on how it is to be done would be uploaded in a file. Follow the example.

Additional links on case ( You don’t have to use these link but please review them before starting) they contain important information

  • https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global
  • https://www.youtube.com/watch?v=OFupIF5l3vo