Combating Money Laundering - Imperative to Cut down on Terrorism FATF - Financial Action Task Force GAO - General Accounting Office UGAO - United States General Accounting Office OECD - Organization of Economic Cooperation and Development IFA - Continue Reading...
Sometimes, it is even necessary to carry out certain clandestine operations like deceptions, clandestine collection of information, covert actions, and also the carrying out of the exercise of distributing disinformation or misleading information, w Continue Reading...
This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions" Shaw uses the Soviet Union as a good example of this phenomenon. "...the collapse of communist rule all Continue Reading...
The effectual activities that have resulted in such kinds of organized crime activities involve compromising of the technological approaches and systems. Such technological approaches are used to transmit money from one section of the country to ano Continue Reading...
globalization been a force for development or for underdevelopment? Globalization and Development: An Uneven Exchange Globalization is the network of international flows of goods, services, money, information, ideas and people. It is the force tha Continue Reading...
Faux finds that this promise has not been fulfilled, in part because of what NAFTA does not do: NAFTA provided no social contract. It offered neither aid for Mexico nor labor, health or environmental standards. The agreement protected corporate inv Continue Reading...
Cold War and Film Generally speaking, the Cold War has been depicted as an era of spy games and paranoia in popular films from the 1960s to the present day, but the reality of the era was much more complex. The Cold War was a period of military and Continue Reading...
Organized crime has existed in society for hundreds of years in one form or another. It generally exists in prosperous societies where strong class distinctions -- sometimes brutally enforced -- exist. The history and dealings associated with major c 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...
One also has to question the 'rationality 'of these criteria in the light of the severity of the possible repercussions and diplomatic fallout. The most acceptable criterion which could justify the use of force in intervention is when the freedom o Continue Reading...
Economic System of Mexico Mexico, which is officially United Mexican States, is a country that is bordered by the United States, the Gulf of Mexico and the Caribbean Sea; Belize and Guatemala; and the Pacific Ocean (Concise Columbia, 2000). The coun Continue Reading...
Combatting Future Terrorism Fighting future terrorism Over the years, the U.S.A. government and the entire world has been battling with the issue of terrorism. This is because the act of terrorism has diverse faces, from the rebel terrorists, the i Continue Reading...
The nation's ports and harbors are world class due to the large amount of national exports in oil and goods. However, the nation's airport infrastructure is lacking even though there are 144 airports with paved runways out of a total almost 1400 aro Continue Reading...
Opium Can Be Described as "a Cancer" In Afghanistan In 2014, an estimated 224,000 hectares (or between 200,000 and 250,500 hectares) of land in Afghanistan was utilized for cultivation of opium poppy -- a 7% increase from the previous year. Also, as 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...
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...
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...
HOW EARLY EFFORTSAT DEVELOPINGA COUNTERINTELLIGENCEPROGRAMINTHE 1950s AND 1960s INFLUENCED CURRENT USCOUNTERINTELLIGENCE POLICIESA Master ThesisSubmitted to the FacultyofAmerican Public University SystembyAlexgardo OrriolaIn Partial Fulfillment of th 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...
Narcotics Intelligence Transnational criminals and organization are active in many parts of the U.S. and they make use of illicit cross-border tunnels, parcel services and other means to unlawfully smuggle and distribute drugs and narcotic substance Continue Reading...
Seaports Vulnerability to Submersible Vessels Criminology All countries of the world are struggling hard to provide peace to its residents and masses. After all the efforts and struggle, countries are still not completely safe from the dangerous at Continue Reading...
Under the Annunzio-Wylie Act, the U.S. Treasury is authorized to require financial institutions to adopt anti-money laundering programs that include: (a) internal policies, procedures, and controls; (b) designation of a compliance officer; - continu Continue Reading...
Narco-Terrorism Narco- terrorism can be seen from a number of perspectives. The term is commonly applied to the use of terrorist techniques by drug traffickers and dealers to distract attention from and facilitate drug abuse. An accepted definition Continue Reading...
Non-Traditional Security Threats and the EU Theoretical Study Terrorism Weapons of Mass Destruction and Nuclear Threat Regional Conflict Organized Crime Environmental Degradation Non-Traditional Security Threats and the EU Due to the disconte Continue Reading...
Running head: Mexican historyaccording to Narco Cultura film Mexican historyaccording to Narco Cultura film 9Mexican history, according to Narco Cultura filmThe Mexican drug war has been going on for more than a decade, but it has little to no succes Continue Reading...
Gangs The Issue of Gangs History of Gangs in the United States of America Northeast Region (specifically New York City Midwest Region (specifically Chicago) West Region (specifically Los Angeles) South Region First period Current Status of Ga Continue Reading...
By federal law, all passenger airliners now feature cockpit doors that are locked by the pilots from inside the cockpit. Likewise, pilot training now includes the specific instructions not to open the door in response to any occurrence or emergency Continue Reading...
Immigration and Asylum Policy in the EU The formation of the European Union was a feat, unprecedented in modern history. This agreement represented feat of political cooperation never before accomplished in the history of the world. Under this agree Continue Reading...
Iran-Contra Affair Historical Background of the Iran-Contra Affair Events Surrounding the Decision. Nicaraguan context. In the 1970s, dissatisfaction with a manipulative and corrupt government was escalating. All socio-economic classes were impact Continue Reading...
The Prohibition made these mobsters however more daring and they begun to become involved in criminal operations that affected the American communities as well. Aside the Prohibition, it has to be stated that at that time, the United States was also 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...
Political, financial and most of all ethnic interest are going to "to further muddle the results. Perhaps most dangerous is that the results did not yield a Parliament whose ethnic proportions match those of the country, and will therefore be percei Continue Reading...
Censorship in Music Censorship Under the Guise of Protecting the Children Rock and Roll Culture Hip Hop Culture Is Censorship in Music Viable and Does it Make a Difference? There have been many attempts by society control music. Governmental sta Continue Reading...
Police Reform in Post-Authoritarian Brazil A majority of new democracies entail an unbelievable illogicality of an immensely feeble citizenship coalesced with a stern description of the constitutional guarantees. In order to explicate this disparity Continue Reading...
). Can Afghanistan be part of a containment process that is developed in parallel with a dialogue with Russia? There is no straight answer to this question, but one has reasons to believe that this is potentially an approach used by the new administ Continue Reading...
Child Labor Define child and labor separately. Child labor in the United States has long been a subject of concern. The U.S. enacted strict child labor statutes in 1938 (Labor, 2009), and has continued to enforce that law. However, there remain pro Continue Reading...
United States has the highest rate of confinement of prisoners per 100,000 population than any other Western country. Analyze this phenomena and discuss actions that you feel are necessary to combat this problem. The United States currently has the Continue Reading...
ASEAN The study will be delving into: What ASEAN constitutes and what remains beyond its scope? The aim of this study will be handing out a wide-ranging presentation of the present stance of ASEAN and its accomplishments till date, along with its c Continue Reading...
Guantanamo Bay and the United States History of Guantanamo Bay, and the U.S. Involvement with Guantanamo Bay The Legality of the U.S. Occupation of Guantanamo Bay Why Do the U.S. Hold Guantanamo Bay? The Legal Position Regarding the U.S. Being in Continue Reading...
