Choose a real-life Money Laundering case for this assignment.

Posted: September 9th, 2023

Please choose a real-life Money Laundering case for this assignment. Resources are provided in the weekly learning materials. If you are having difficulty finding a real-life case, please contact your professor.
Write a report and create a link chart illustrating this case. The week 3 lecture video provides detailed information about the steps in creating the report. In addition, detailed assignment instructions are attached.
Follow the organization structure outlined in the assignment instructions and review the attached sample report. Course Resources, in the left-hand menu, offers helpful resources.
Word document, 10 – 15 pages long, and include a link chart and annotated bibliography
Double space and use 12 font, Times New Roman
APA style and include in-text citations
Use 12- 20 quality and credible sources (the GAML lib guide may be helpful with this)
Include at least a five-sentence description for each source in the annotated bibliography