417 Search Results for Money Laundering and Money
poverty challenges in Haiti. Haiti is one of the poorest nations in the Western hemisphere and the Caribbean Sea. It occupies the western third of the island of Hispaniola between the Atlantic Ocean and the Caribbean Sea. The nation's demographic st Continue Reading...
African-American street gang members, primarily affiliates of Bloods and Crips, distribute crack cocaine and marijuana in the HIDTA region. Asian street gangs dominate distribution of MDMA and high-potency marijuana at the retail level.[footnoteRef: Continue Reading...
Marijuana Legalization
Marijuana, also known as marihuana, is a drug that is taken from Cannabis sativa, a hemp plant. It is one of the most frequently used and popular drugs in the world along with caffeine, nicotine, and alcohol. The United States Continue Reading...
USA Patriot Act on Law Enforcement
Patriot Act
Impact of the U.S.A. PATRIOT Act on Law Enforcement
Impact of the U.S.A. PATRIOT Act on Law Enforcement
A number of legislative bills and provisions were considered by the U.S. Congress in the after 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...
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...
organization you selected. Describe the ethical issue or violation you identified as it relates to finance or budgeting. Explain why it is/was an ethical issue or violation. Then, briefly explain how the organization is addressing or has addressed i Continue Reading...
The American objection to Just Cause is deficient. Supposedly, the American system of private property and freedom of contract rests on fairness and autonomy. This contradicts their practice of contract at will. Just Cause should be practiced on two Continue Reading...
Law Enforcement
Differences Between Various Levels Of Law Enforcement
Federal prisons are for conviction under Federal laws. State prisons are similar in all concepts and applications but are for convictions under state statutes (Albanese, 2002). Continue Reading...
The legal team is also putting pressure on everyone now that that they have the Metric Streams report. While the Metric Streams audit has added pressure at this moment in the firm's history, it will also in the long run greatly aid our PATRIOT Act c Continue Reading...
Civil penalties, if pursued by an organization such as the RIAA, can range from a minimum of $750 per song to thousands of dollars per song. Due to the civil lawsuits filed by the RIAA, piracy awareness rose from 35% to 72%. The RIAA has since stopp 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...
The stock was trading on pink sheets at $0.165 per share at the end of April 2003" (8).
As noted above, one of the key factors involved in what happened at HealthSouth was the enormous pressure to perform in the increasingly competitive for-profit Continue Reading...
Businesses and other establishments have now turned to fraud detection as a way to address their fraud issues. "In contrast fraud detection involves identifying fraud as quickly as possible once it has been perpetrated. In practice it must be used Continue Reading...
The bill before me takes into account of the new realities and dangers posed by modern terrorists. It will help law enforcement to indentify, to dismantle, to disrupt and to punish terrorist before they strike." (Marcovitz, 2008) This is significant Continue Reading...
This role is in response to clients' demands for a single trustworthy individual or firm to meet all of their financial needs. However, accountants are restricted from providing these services to clients whose financial statements they also prepare. Continue Reading...
The Miami International Airport terminal is stated to present "notable life safety challenges because of large occupant loads, presence of significant combustible loads, complex security restrictions, and less than ideal egress provisions from inter Continue Reading...
" (2002)
The involvement in block gangs results in the adolescents being more likely to carry guns for two reasons:
(1) Protection and a deterrent to violence; and (2) a strong belief that the opposing block-gang members will carry them. (Mateu-Gel Continue Reading...
These measures included laws, which denied services to undocumented residents, alerted police to assume ICE functions, penalized for employers who hired the aliens, and made English the official language. In Arizona, ordinary citizens were encourage Continue Reading...
Deglamorizing American Street Gangs
Social researcher and author Deborah Lamm Weisel (2002) says that the glamorized image of the American street gang as drug dealers is not the image that is consistent with historical research (Lamm Weisel 75).
Continue Reading...
wikipedia.org/wiki/Identity_theft.
Hoar, Sean B. Identity Theft: The Crime of the New Millennium (2001). U.S. Department of Justice. Retrieved March 20, 2007 at http://www.cybercrime.gov/usamarch2001_3.htm.
Has some clown taken over your good name? Continue Reading...
However, they remind us of the author Lall (2000), who declares that before companies or farms can use and derive the benefits of the technology, they need to learn and develop new skills. Beyond the capacity of adopting new techniques, developing c 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...
The primary areas of concern of the FSA were different types of acts that would be injurious to the public interest, serious violations of law and regulations, and extremely inappropriate actions in the private banking unit. The main area of concer Continue Reading...
And in his "Declaration of the World Islamic Front for Jihad Against the Jews and Crusaders," dated February 23, 1998, he went further:
All these crimes and sins committed by the Americans are a clear declaration of war on God, his Messenger, and M Continue Reading...
Mexico
Economic and Political Situation in Mexico
In recent years, the economic and political situation in Mexico has fallen under international scrutiny, and as a result, critics have analyzed the country's policies toward exchange rates, foreign Continue Reading...
Warlords have apparently been in the process of financing their various struggles against the Western States in two different contexts. One is that which occurs in the several drug producing countries of the world, that is, those that come under the Continue Reading...
Political events in Ukraine in November and December of 2004 attracted attention of the world community to this country as the wind of democratic changes came to this former republic of the Soviet Union. Even though the Soviet Union collapsed 13 year 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...
On November 8, 2001, the U.S. Senate passed several new conditions before direct 'military-to-military relations can be restored with Indonesia including the punishment of the individuals who murdered three humanitarian aid workers in West Timor, es 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...
It is amazing to read how many times key terrorists literally fell through the fingers of investigators, and even after they had them, they allowed key information to go undetected or ignored. Even worse, it illustrates how deeply entrenched bin Lad 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...
centres on the premise that hotel industry is susceptible to crimes and hotels need to provide adequate security measures including security boxes for the safe-custody of guests' valuables. The hotels shall not be liable for any loss if any guest ne Continue Reading...
Diamond Wars in Western Africa
Throughout Western Africa, the quest for diamonds has taken control of many of people and affected the stability of economic and governmental status throughout the nation. The diamond mines have caused civil wars, whic Continue Reading...
Essay Topic Examples
1. The Evolution of Forensic Accounting in India:
This topic could explore the historical development of forensic accounting in India. It would cover early accounting fraud cases, the emergence and re Continue Reading...
Drug Trafficking in Italy
Drug trafficking in Italy presents a complex and persistent challenge with deep historical roots and far-reaching impacts on both the Italian society and the global community. As a gateway between Europe, Africa, and Continue Reading...
9/11 ATTACKSSecurity Posture of the United States Before and After 9/11 AttacksIntroductionFrom the onset, it would be prudent to note that if there was one thing that the 9/11 terror attacks made clear, it was that the national security of this grea Continue Reading...
Suicide Attackers: Definition of TerrorismIntroductionTerrorism and terrorist are problematic terms because they are so loosely defined; broadly used to categorize individuals, groups and actions; and increasingly politicized (Dombrowsky, 2005). With Continue Reading...