Business Law Final The case involving John is a part of a pattern of behavior that is designed to benefit him at all costs. This has made him more egotistical in his dealings with others by knowingly violating the law. As he is has been indicated an Continue Reading...
The asylum automatically granted under the Swiss constitution was denied for those seeking it for religious reasons. By 1942, only 9,150 foreign Jews were legally resident in Switzerland, an increase of just 980 since 1931. It was the Swiss governme Continue Reading...
Thirdly, it must also be kept in mind that the gift was not applied in an unethical manner. The hospital used it for purposes as publicly claimed. Both the medical center and the community it serves benefited from the various applications of the gi Continue Reading...
Commission's Recommendations on Reforming the U.S. Intelligence Community Following the terrorist attacks of September 11, 2001, the point that "things would never be the same" echoed throughout the country, and in some ways this has been true. Unf Continue Reading...
Macroeconomics Factors that lead to Growth There are several factors that lead to economic growth. They are physical capital, human capital, natural capital and technological change. Physical capital refers to the infrastructure that a nation has, Continue Reading...
National Institute of Justice (NIJ): Department of Justice Research question/hypothesis Importance of research to general knowledge Methodology (Data collection approach, collection of data and analysis techniques) f. Analysis techniques to be i Continue Reading...
.." therefore the ADF "will work from a 'whole of government' approach and often in collation with other countries and militaries to provide the outcomes that are needed to meet modern security challenges." (Cosgrove, 2005; p. 3) Cosgrove relates tha Continue Reading...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
Illicit Finance Why is the internet important to money laundering? A large number of nations now have aggressive policies in place against money laundering, rendering it exceedingly difficult for offenders to apply traditional money laundering tact Continue Reading...
The global cocaine seizures in 2002 indicate a 10% fall from 1999 -- the latest peak year for cocaine production. Although the bulk of cocaine seizures in 2002 continued to be in the Americas (55%in South America; 32% in North America), the most di Continue Reading...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
Criminal gangs do exploit global trade networks using confusing documentation associated with legitimate business transactions. Such criminals ideally make use of Trade-Based Money Laundering (TBML). This is a scheme that Colombian drug cartels have Continue Reading...
Mexico: Terrorism and Organized Crime The convergence in numerous means of organized criminal activities that include terrorism and drug trafficking is a developing concern in the United States and the entire world. Some professionals in this filed Continue Reading...
The Struggle against Organised Crime in Australia: The Challenges and Opportunities for the Criminal Justice SystemOrganised crime poses a significant threat to societies globally, eroding economic stability, undermining governance, and triggering pu Continue Reading...
Lessons from Ethical Violations in Public AccountingPublic accounting is a field faced with ethical issues similar to any area of practice. Unethical practices in accounting are often motivated by management greed, incentives, bonus, management press Continue Reading...
Danske Bank's Money Laundering Scandal Madinger (2006) points out that the net worth method is among the most common used in accounting forensics when it comes to detecting illegal income, such as by way of money laundering. The case of Danske Ba Continue Reading...
History Of Organized Crime More than a century of motion pictures and more than a half-century of television productions have created a somewhat romanticized version of organized crime as typified in "The Godfather" series. Indeed, there is even a Continue Reading...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...
Mexico faces an array of drug-related problems ranging from production and transshipment of illicit drugs to corruption, violence, and increased internal drug abuse. Powerful and well-organized Mexican organizations control drug production and traff Continue Reading...
Organized Crime / Counterterrorism AL CAPONE OR AL QAEDA?: ORGANIZED CRIME AND COUNTERTERRORISM AS LAW ENFORCEMENT PRIORITIES IN 2014 Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full exam Continue Reading...
Organized crime presents certain unique challenges for law enforcement in the 21st century. As noted by Bjelopera & Finklea (2012) in their report to Congress on the history of organized criminal activity in the United States, modern organized cr Continue Reading...
Policy Recommendation in Combating Terrorism Policy Project Part 1: Project outline In the aftermath of the September 11 terrorist attacks, the U.S. government and the international community reviewed typologies for the financing of transnational t Continue Reading...
The grand jury returned a 112-count indictment against Steve Warshak, company president; his mother, Harriet Warshak; general counsel Paul Kellogg; and former employees Charles Clarke Jr., Steven Pugh and Amar Chavan. A company called TCI Media, whi Continue Reading...
There are ten Fraud Detection Centers across the United States, and these are meant to detect refund fraud and to identify prevention measures. Each of these offices has a Resident Agent in Charge to direct, monitor, and coordinate operations suppo Continue Reading...
Russian Organized Crime in America The fall of Soviet Union worked as a catalyst for the spread of crimes throughout the world. Not only the countries connected to the Russia are vulnerable to "Russian Mafia," but entire world is facing the threat o Continue Reading...
These policies aim to prevent such proceeds from being utilized in future criminal activities and from affecting legitimate economic activities" (Anti-Money Laundering Authority, n.d.). Another action taken at the international level this time is r Continue Reading...
82), and through charities, which has been mentioned in this paper in previous pages. By the middle of the 1990s, the CIA estimated that "...fifty Islamic charities 'support terrorist groups, or employ individuals who are suspected of having terror Continue Reading...
R.T. Naylor has a unique, and some might say even rogue, interpretation of bin Laden and al Qaeda. While Naylor spends the entire Wages of Crime focusing on the flows of black market and blood money, he does so within a morally relativist framework. Continue Reading...
War on Drugs Following the Colombia's history, there has been a sequence of violence and conflicts perpetuated by class warfare ever since the Spanish era during land allocation and slavery in the country. The focus of this article will be to satisf Continue Reading...
Insurance Fraud After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
Sealing Up the Cracks Security in a Post-9/11 World On September 11, 2001, America was changed forever. From out of the ruins of the World Trade Center, and over the unmarked graves of nearly three thousand innocent people, a new world took shape. Continue Reading...
Bitcoin: Disruptive Technology and TerrorismIntroductionThe advent of technology has brought about significant changes in various sectors of the economy, including finance, communication, and transportation. However, these advancements have also intr Continue Reading...
Latin America American terrorism issues and possible convergence with drug cartels in Central and South America Terrorism in Latin America Columbia The leftist National Liberation Army (ELN) United Self-Defense Forces of Colombia (AUC) The left Continue Reading...
Human smuggling is a huge problem with an obvious domestic impact; the size of illegal immigrant population in the United States demonstrates how pervasive the problem is. However, it is not the size of the problem that is the most alarming; in an a Continue Reading...
How Natural Resources Exploitation and Government Instability Impact Economic Development in the Democratic Republic of the CongoIntroductionResearch problemDespite possessing a wide array of valuable natural resources, social and economic developmen Continue Reading...
Financial and law enforcers, military and reporting of intelligence are carried out by respective agencies drawn on limited coordination efforts (Whitmore, 2002). While agencies can pull and push intelligence data, these structures lack a centralize Continue Reading...
Mortgage Fraud If a rash of armed bank robberies swept across America next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed f Continue Reading...
S. interests. What is different is that we have names and faces to go with that warning."3 This emphasis on recognizing the adaptability 3 Dennis C. Blair, Annual Threat Assessment of the U.S. Intelligence Community for the Senate Select Committee o Continue Reading...
