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

For this assignment, you are asked to research a fraud case of their own
Like to fraud case
Create a report on findings an example on how it is to be done would be uploaded in a file. follow the example.

Additonal links on case  they contain important information

https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global

Mozambique and the “Tuna Bond” Scandal

https://archives.defense.gouv.fr/content/download/585579/9961122/file/201912-Mozambican_Secret_Loans_Scandal_Afrique_australe-note-7.pdf

http://wrap.warwick.ac.uk/156756/7/WRAP-Tuna-Bond-Scandal-continued-lack-transparency-bank-to-state-credit-facilities-agreements-2021.pdf

https://www.open.ac.uk/technology/mozambique/sites/www.open.ac.uk.technology.mozambique/files/files/Mozambique_383-7Sept2017_Kroll-3_Finance-Ministry_Credit-Suisse_Palomar(1).pdf

FCA Fine Credit Suisse £147m and Obtain Undertaking from Bank to Forgive $200m of Mozambican State Debt in Respect of Tuna Bonds Scandal

https://drive.google.com/drive/folders/1DM6z_O1ZYfqHkIIfVew5ZhptFOipVte8

https://archives.defense.gouv.fr/content/download/585579/9961122/file/201912-Mozambican_Secret_Loans_Scandal_Afrique_australe-note-7.pdf

https://www.wsj.com/articles/for-love-and-money-in-mozambique-how-a-credit-suisse-banker-helped-fuel-an-alleged-2-billion-debt-fraud-11575227078

https://www.dw.com/en/mozambique-hidden-debt-trial-exposes-depth-of-corruption/a-59052690

https://www.ft.com/content/f8288871-6a21-447c-8031-f69aa8ee80fa

https://www.swissinfo.ch/eng/business/mozambique-reeling-from-credit-suisse–tuna-bond–scandal/47054964

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