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...
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...
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...
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...
Opportunities to Improve Relationship Banking at Al Rajhi Bank In an increasingly globalized and competitive marketplace, many banking professionals today are faced with the need to develop informed and timely responses to changes in consumer deman 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...
(Paoli, 2003, p. 4) The mafia itself cannot be discussed without at least some history, as the film depicts the waning of the system, and not its hey day. Initially, the American Maria was a prominent supplier of bootlegged liquor. That required g Continue Reading...
New International Banking Regulations on Bahrain Banking Sector Major International regulatory developments that impacted banks in Bahrain for the past five years Current Regulatory Trends Impacting Regulatory Activities in Banks in Bahrain Top T Continue Reading...
Globalization of Crime: Multi-Faceted Aspects One aspect of organized crime, aside from the fact that it is methodical, fortified and strategic that makes it so ripe for globalization, is that it's is distinctive from professional or street crime, i Continue Reading...
Human trafficking occurs through clandestine or deceptive activities, avoiding legal border controls, and through the use of fraudulent documents. Illegal smuggling or trafficking hinders the safety and well-being of Americans since it has a negativ Continue Reading...
The UAE has one of the most open economies in the world. And its vigorous economic partnership with the United States reflects the UAE's function as a regional leader in terms of economic restructuring, openness to international trade and investment Continue Reading...
WorldCom (CEO Bernard Ebbers) supported by years of profitability arising from the deregulation of phone companies was a fast moving stock that was highly toted by stock specialists as a must buy, even while it was seriously hemorrhaging from bad an Continue Reading...
He says that post-9/11, this policy has become entrenched in national security rhetoric, and also in action. He links this entrenchment of this thought to action taken against al-Qaeda, and (in articles by him, subsequent to his book) also to the at Continue Reading...
Microeconomics is the branch of economics concerned with the behavior of individual entities such as markets, firms, and households. Analyzing HSBC Bank through the lens of microeconomic theory involves examining how the bank makes decisions about re Continue Reading...
Prepare a written summary drawing on Edwin Sutherlands definition of white-collar crimes two distinct elements. Identify and describe the two distinct elements. Apply the definition to the following categories of white-collar crime: consumer fraud, e Continue Reading...
Career Counseling Description of a Specific (Non-Counseling) Occupation Accounting Auditors and accountants are some of the most important employees in organizations. They help supervise operations, pay bills and ensure that taxes are paid correct Continue Reading...
American Express and Data Theft Risk Scenario In March 2016, American Express admitted that customer data was stolen from the company in 2013 in a letter to the California Attorney General (Condliffe, 2016). As a credit card company, AMEX works wit Continue Reading...
DEVELOPMENT RELATED CONTROVERSIES TAKING PLACE WITHIN GHANA or BETWEEN GHANA and OUTSIDE ENTITIES Despite the promise of new oil revenues in the future, Ghana continues to struggle to allocate scarce resources in response to international issues i Continue Reading...
Clearly the Secret Service is expanding it's investigative arm; in 2010 the Service established it's second overseas Electronic Crimes Task Force (ECTF), this one in London (in 2009 the Service established an ECTF in Rome, Italy). The point of the Continue Reading...
High tariffs have contributed to the United States $8 billion-plus trade imbalance with India (India, 2004). There have been numerous diplomatic and business lobbying efforts over the past several years to further open India's markets to American g Continue Reading...
Big Data and the GovernmentIntroductionIn recent years, there has been an explosion of data generated by disparate sources, including social media, financial transactions, and sensor networks. This so-called Big Data has the potential to transform th Continue Reading...
Crime Workplace is not safe from numerous types of crimes. These crimes can range anywhere from burglary to homicides and from discrimination on the basis of sex to even rape for that matter. But these crimes are physical crimes and it is easy to a Continue Reading...
2010 world cup South Africa South African Economy and the World cup There is no doubt in the fact that the world has become a global village as technology has progressed and travelling has become easier. People now travel from country to country w 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...
Charity/Foundations AngliCORD Board of Directors John Doe, CEO Recent Article in BRW concerning Charity Accountability This memo aims to address a recent and rather disturbing article in the March 24-30, 2005, Australian Business Review Weekly en Continue Reading...
Financial Crimes, Fraud, and Investigation The banking sector is a critical part of a country’s economy. This is more so the case given that it is actively involved in the holding as well as management of diverse financial assets and the coordi 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...
security manager prevent white collar crime. Guidance White collar crime vary definitions ensure critically response essay question. While spend long aspect, important clear definition adopt assignment. White Collar Crime Prevention The prevention Continue Reading...
Ethics in Relationship to Power Structures Ethical obligations allegedly breached by Smith or Halloran while in office Senator Malcolm Smith and New York City Councilman Dan Halloran were accused of attempting to fix the mayoral ballot. They were a Continue Reading...
Corporate Espionage Defense: Don't Become a Statistic One does not really know what to make of it, and this was not given any great importance till sometime back. This was due to the fact that communications were then based on direct methods over wh Continue Reading...
International Terrorism There is a growing link between organized crime and terrorism; drug trafficking, transnational organized crime, movement of illicit firearms and money laundering have all become integral parts of terrorism in the world today. Continue Reading...
By 1925, half a dozen states, including New York, passed laws banning local police from investigating violations. Prohibition had little support in the cities of the Northeast and Midwest. (Mintz) The issue most largely debated today regarding proh Continue Reading...
Thus the argument over whether prostitution should remain illegal or whether it should be decriminalized or made lawful, focuses principally on ethical and realistic considerations. Those opposed to legalized prostitution tend to underscore the hor Continue Reading...
14). Soon, Congress passed the Marijuana Tax Act, which was signed into law in 1937. Like the Harrison Act, the Marijuana Tax Act placed marijuana into the same category as the cocaine and opium drugs. It was now illegal to import marijuana into the Continue Reading...
Expert Systems and Neural Networks The Development and Limitations of Expert Systems and Neural Networks The human experience demands a constant series of decisions to survive in a hostile environment. The question of "fight or flight" and similar Continue Reading...
Title: The Implications of Organizational Behavior and Culture on Business OperationsTable of ContentsIntroduction Page 3Organizational Structure Page 3 to 6Organizational Culture Page 6 to 7Conclusion Page 7ReferencesIntroductionOrganization str Continue Reading...
Cyber Security BlockChainCybercrime is one of the most leading types of crime these days as the use of the internet is inevitable, and so has cybersecurity gained a new significance. Cybercrime can cost the economy up to $500 billion every year (Dale Continue Reading...
International Criminal Justice Philosophies International criminal justice is a relatively new field in the criminal justice system since it deals with issues that go beyond the local or national level. This field of criminal justice examines severa Continue Reading...
Open Source Intelligence and Organized Crime In the words of Bell and Congram (2014), TOC-Transnational Organized Crime can be defined as a crime carried out by an enduring organization or structure created and primarily involved in pursuing profits Continue Reading...
