In either case, privacy issues were known to be much more complicated than mere issues of personal secrecy. In fact, as Richard Posner suggested more than 20 years ago, there is a fundamental economics of personal privacy -- an economics that is in Continue Reading...
Syria I am Osmane Arslanian, Ambassador of the Syrian Arab Republic to the United Nations Organization, and I am deeply privileged to speak about my country and its people. Syria first referred to the land of Aram East of the Mediterranean Sea betw Continue Reading...
It is an exaggeration, but not entirely so, that the United States could have done worse in dealing with Al Qaeda by simply attacking, for example, Belgium, Germany, and Italy -- attacking Al Qaeda's strongholds among those who live in the shadows o Continue Reading...
5% unemployment figure, 7.6% inflation ratio, and $4.5 trillion in debt, Guatemala is forced to rely on external factors to survive. National exports are coffee, sugar, bananas, fruits and vegetables, cardamom, meat, apparel, petroleum, electricity Continue Reading...
Most of these systems should be programmed to prompt for username and password in order grant access. This is therefore a way of providing verification to the user. The passwords should be changed regularly in order to make the system more secure. Continue Reading...
United States and Russia After the Cold War After taking oath of office in January 1989, President George H. Bush was determined to strengthen the new found relationship between the United States and the Soviet Union. His administration reviewed the 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...
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...
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...
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 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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
The UAE and IsraelIntroductionIsrael has been, for most of its existence, involved in some form of conflict with the Arab world. However, the Arab world itself is largely conflicted between the Sunni and Shia states. Israels recent pivot toward formi Continue Reading...
However, what does seem clear is that there are not sufficient ethical guidelines for the finance business. Kookmin Bank seemed very welling to address the issue of ethics. Rather than allowing employees to read and personally interpret ethical rule Continue Reading...
U.S./India Security Ties After 11th September 2001Executive SummaryThis paper examines security ties between the US and India in the years after the 9/11 attacks on America. To provide context for those security ties and their development, it first l Continue Reading...
An estimated 275 "metric tons" of cocaine (a metric ton is 90% of a full ton, which is 2,240 pounds) arrive in Mexico each year, ready for transport into the U.S. -- and of those 275 metric tons the authorities average seizing about 36 metric tons. Continue Reading...
The result is thousands of people denied the necessary refuge that they seek. Clintora condemns this as a "major policy gap (that) threatens not only human rights in individual countries but also jeopardizes international and regional stability and Continue Reading...
For example, in 2006 Myanmar was removed from an international list of states that supported money laundering, after it took steps to crack down on banks that were engaged in the practice (Myanmar removed from, 2006). The Financial Action Task Forc Continue Reading...
Rational choices are limited in this setting, and may merely consist of making the best of the worst available alternatives. The American public is becoming increasingly frustrated with national policymakers who seem to be firing global broadsides Continue Reading...
Therefore, one must be both committed to the law, as well as to individual freedom, and this would be in keeping with the trends as dictated by a democratic country such as the United States of America. It must be stated that in the Post Cold War w Continue Reading...
Wolf of Wall Street, Jordan Belfort, committed a classic pump and dump scam, under the guise of his investment firm, Stratton Oakmont. This crime went on for several years before the company was investigated, closed, and Belfort sent to prison. The f Continue Reading...
Using Intelligence and Surveillance at Border Control Part One 1. Summary The Hells Angels are a sizeable and hierarchically organized criminal outfit with chapters throughout Canada. The organization’s primary source of profit is drug traffick Continue Reading...
Government Since gang-related crimes fall within the jurisdiction of state, this research will give an insight on the need to find solutions that increasingly include all levels of government. Congress needs to pass legislation that will change im Continue Reading...
Enron could engage in their derivative trading strategy with no fear of government intervention because derivative trading was specifically exempted from government regulation. Due in part to a ruling by the Commodity Futures Trading Commission' Continue Reading...
Government The Trafficking Victims Protection Reauthorization Act Final Project / Dissertation Degree: Juris Doctorate Specialized Major: Specialization: Constitutional Law Full Address: The Trafficking Victims Protection Reauthorization Act Continue Reading...
Steps were also taken to organize a stock market in Lahore (Burki, 1999, pp.127-128). Also organized during this period were the Pakistan Industrial and Credit Investment Corporation (PICIC) and the Industrial Development Bank of Pakistan (IDBP), b Continue Reading...
Introduction Felicity Huffman and Lori Loughlin are only a few of the actors whose careers have been unfortunately overshadowed by a cheating scandal. This article will show you that cheating is no joke, based on the experiences of those embroiled in Continue Reading...
