" (2009) Yam states that over the past year the need existed to involve the government more deeply in the banking industry and especially in the area of deposit guarantees and in the supervision of the risk management of banks. Yam states that it is Continue Reading...
Oreto, 37 F.3d 739 (1st Cir. 1994). The 2st Circuit rejected the defendant's claim that requiring two predicate acts for conviction under one theory of liability but only one act for conviction under "loan sharking," violated equal protection. Due Continue Reading...
The law's intended purpose of preventing and detecting future attacks was the dominant concern of lawmakers. Yet, the hasty manner in which the law passed through Congressional lawmaking processes causes opponents to argue that lawmakers gave dispro Continue Reading...
However the disclaimers of USA Patriot Act agree on the necessity of protecting the nation and the world against terrorism, they also emphasize on the need to further analyze and change the act so that it does protect the individual liberties of th Continue Reading...
" (Lindsey, 2004, p.1) it is interesting to note that one of the young protestors stated: "[the world leaders] are sitting over there on Sea Island having their little party only talking about how to fix things, but we are over here actually doing so Continue Reading...
" (U.S. Department of Justice, 2007; 22) The U.S. Department of Justice report also states that upon evaluation of the management of the DEA of "selected practices governing its SIU Program...revealed significant deficiencies including: (1) poor rec Continue Reading...
Such an attitude is part cultural clash and part resp0onse to external events, but it fosters a way of thinking that only leads to more conflict over time. U.S. support for Israel is often cited as the key element in explaining Islamic hatred of Am Continue Reading...
The Al-Aqsa Intifadah (which began, I believe, in about 2000 when the Camp David talks were then stalling) was begun by PLO and still exists today (much less actively than from about 2000 to about 2004, roughly) under the PLO umbrella. 3) Democrati Continue Reading...
Without capable and reliable foreign law enforcement partners, the United States, as well as other countries, will remain vulnerable to criminal groups that conduct activities from countries where law enforcement is weak (Helping the World Combat I Continue Reading...
"In the case of arms trafficking," they advise, "there are arms dealers eager to sell AK-47s to conflict zones all over the world. There are shipping and air transport services willing and able to transport the weapons to warlords who are destabiliz Continue Reading...
Of course, not all of the counterterrorism methods will work, and there will certainly be changes, alterations, and even the disbanding of some of the things the government has done to help prevent further attacks. Clearly, the nation has learned q Continue Reading...
Brazil Early History and Discover Current artifacts, including cave paintings, suggest that human beings inhabited Brazil more than 300,000 years ago. European explorers found only a small indigenous population when they arrived in the land, but ar Continue Reading...
Criminal Identification Procedures The dawn of the twenty-first century has become the era of George Orwell's "1984." Technology that was found only in science fiction a few decades ago, is part of today's standards and procedures. The world today Continue Reading...
USA Patriot Act United States has been utilizing and exploiting all possible means of thwarting potential terrorist attacks and eliminating terrorist elements from the country. Various laws have been enacted to control information flow and to curtai Continue Reading...
Patriot Act In response to the terrorist attacks that occurred on September 11, 2001, Congress passed the U.S.A. Patriot Act, an act that gives federal officials more authority to track and intercept communications, for both law enforcement and fore Continue Reading...
Gold has had fans in many places since the dawn of civilization. From the pre-Columbian Americas to Greece, from China to India, gold has served as a symbol of status and also as a tangible means of accumulating and exchanging wealth. In a world in w Continue Reading...
Crime Three Perspectives on Crime For decades sociologists have debated the causes of crime and criminal behavior and have created three sociological perspectives involving the cause of crime. Schmalleger identifies these three perspectives as Ind Continue Reading...
Consumer Behavior for Marketing Understanding Consumer Behavior Understanding consumers' perceptions is critical to marketing and advertising. Consumers are increasingly selective with regard to the advertising that they pay attention to and mass Continue Reading...
Instead of trying to build a brand, Pfizer hoped to 'buy into' the next big drug solution, and failed in its Patton-like strategy of focusing on the goal, and trying to leap over the many hurdles in creating its own new drug. In contrast, the athle Continue Reading...
This one company may be obviously laundering money but surely there are others. By working in the Swiss banking industry she is facilitating such activity whether she has suspicions of such or not. This contradicts her personal ethics. Even if she p Continue Reading...
Plus our pickup, laundry, maintenance and delivery services make it even more convenient for employers and employees alike to participate in a Cintas uniform program" (Uniforms & Apparel 3). These third-party providers are clearly much better e Continue Reading...
Origins, History of the IMF The International Monetary Fund was first conceived between July 1-22, 1944, at the United Nations Monetary and Financial Conference in Bretton Woods, New Hampshire. The conference was attended by representatives of 45 na Continue Reading...
Forms of digital money have been on the rise in the past few years. Today, a broad assortment of transactions can be undertaken without using cash and conventional types of money. Cryptocurrency is the latest entrant. Since the emergence of Bitcoin i Continue Reading...
Online Dating Scams and Its Role in Identity Theft ONLINE DATING SCAMS AND IDENTITY THEFT The increased use of the Internet in modern communications has contributed to the emergence of cyberspace, which has become an alternative medium for developi Continue Reading...
Managing the Relationship Between Customer and E-Banking Banking E banking or the Electronic banking is an Electronic method of money transfer or the EFT. This is a means whereby, an individual transfers money directly from different accounts by us Continue Reading...
Electronic Cash and Smart Cards Forms of electronic cash came about in the 1990s with the rise of the Internet and a new way to do business. Smart cards were among the new forms. When purchasing products over the Internet, consumers have concerns ab Continue Reading...
Online Transaction Empowered by E-Currency Exchange without credit card The growth of the internet on a public scale, since its arrival in the eighties has allowed businesses to expand internationally. User interactions are no longer restricted to t Continue Reading...
English Right of Set-Off and Combination in the Circumstance of Insolvency The right of combination and set-off, as developed under English law offer a number of safeguards to banks and creditors in general. These rights were expanded under the pri 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...
Simply put, the September 11th attacks would never have occurred without the prior development of the group's worldwide infrastructure, which consists of truly billions of dollars to establish and maintain (Ehrenfeld, 2003). Enormous amounts of mone Continue Reading...
Technology for Terrorist Fundraising Activities Over the last ten years, the way terrorist organizations have been funding their operations has been increasingly evolving. Part of the reason for this, is because law enforcement has greater tools in Continue Reading...
The first aspect of successful mutual fund performance is to define a benchmark. Most funds have specific benchmarks that they use both internally and externally. Externally, the benchmarks are often used in promotional material, relating the perfor Continue Reading...
A number of economists suggest that markets are efficient, but this efficiency is merely assumed. In this regard, Batten points out that, "There is no actual proof. It is virtually impossible to test for market efficiency since the 'correct' prices Continue Reading...
FINTECH AND THE FINANCIAL INDUSTRY FinTech and the Financial IndustryIntroductionCurrently, it is impossible to think of a world without the internet and mobile devices. These have become core elements in our lifestyle and they have brought with them Continue Reading...
Crime is everywhere. People commit a variety of crimes for a variety of reasons. Four of some of the biggest and longstanding crimes people commit are human trafficking, drug trafficking, organized crime, and corruption. These crimes often go hand-i Continue Reading...
Bernie Madoff's story is a very interesting tale of greed and deception. The actions of him and many of his associates present interesting questions about the occurrence of crime in financial industries. The purpose of this essay is to analyze the be Continue Reading...
Capitol Crimes In the United States, the government has had to deal with accusations of corruption and duplicity from the beginning of the nation's creation. Unfortunately, many of these accusations have been found to be true and those in positions 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...
Psychology and the Criminal Offender Individuals commit crimes for many different reasons, and some of these and psychological in nature. In other words, the way that a person's brain works and the way that the person looks at the world can contribu Continue Reading...
