International Fraud and Corruption

Artefact 2: 2,500 word (+/- 10%) – Report (50%)
You are working for an organisation, it can be a public organisation or a private organisation, that aims to fight corruption, bribery, or money laundering.

You are asked to produce a report that focuses on a particular issue that you think is prevalent at the moment. You are asked to critically discuss the causes and consequences of the phenomenon and suggest potential practices to mitigate the problem drawn from international initiatives that have focused on fighting corruption, bribery, or money laundering.

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Your choice must be a different issue than the one you chose for Artefact 1 and, as with Artefact 1, your choice must draw from the lecture topics that the module has focused on, unless agreed otherwise with your Module Coordinator.
Assessment Criteria: see also for more information.

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Even though the format of this second assessment is in the form of a report, please ensure that all sources used are properly referenced.

All assignments must be structured coherently and argued critically, demonstrating wide reading and research, with all supporting evidence correctly referenced in the text and included in a reference list, following the APA 7th edition format.


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