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Please see the attached legal case: 1) the case summary and 2) full indictment: please note that you don’t have to read the full indictment.please use it

Please see the attached legal case: 1) the case summary and 2) full indictment: please note that you don’t have to read the full indictment.please use it for the reference while you answer the following questions.

  1. Provide a brief summary of the case 
  2. Identify financial loss/any victimization and damages due to the case
  3. Discuss if anti-money laundering compliance program might mitigate such money laundering scheme. When you discuss it, please discuss any red flags, effective prevention strategies, and investigation.

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Revise your Key Assignment from Week 4 by incorporating the instructor’s and peers’ feedback that you have received. Address the following in a policy

Revise your Key Assignment from Week 4 by incorporating the instructor’s and peers’ feedback that you have received. Address the following in a policy proposal: Another approach to the legislature’s interest in creating alternative approaches to dealing with juvenile offenders that would still be handled via the state court’s system might