Fraud Case
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://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
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
