417 Search Results for Money Laundering and Money

Patriot Act: The USA Patriot Term Paper

These include "books, letters, diaries, library records, medical and psychiatric records, financial information, membership lists of religious institutions, and even -- as Attorney General Ashcroft himself conceded in testimony before Congress -- ge Continue Reading...

Regulatory Issues Term Paper

International Terrorism & Crime: Trends & linkages Define "LOOSE NETWORKS" Loose networks describe autonomous terroist groups that do not directly depend on state sponsorship. These networks operate covertly, using clandestine methods such Continue Reading...

USA Patriot Act Term Paper

Patriot Act The U.S.A. Patriot Act was passed because of the terrorist attacks on the United States on September 11, 2001. We realized that our current body of laws did not completely address the task of finding terrorists before they take action. T Continue Reading...

Sarbanes Oxley Act Term Paper

Sarbanes-Oxley Act While most Americans know the names Enron and Worldcom, fewer know the term Sarbanes-Oxley Act; however, despite the alarming impact of the two business disasters, the potential impact of Sarbanes-Oxley stands to exceed the impact Continue Reading...

Case Analysis of US V. O'Hagan Term Paper

U.S. v. O'Hagan case Facts In the U.S. v. O'Hagan case, the defendant, James Herman O'Hagan, was a partner in a major Minneapolis firm, and was involved in a corporate acquisition as a representative of the acquiring corporation (Corley, et al., 20 Continue Reading...