Criminal gangs do exploit global trade networks using confusing documentation associated with legitimate business transactions. Such criminals ideally make use of Trade-Based Money Laundering (TBML). This is a scheme that Colombian drug cartels have 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...
S. interests. What is different is that we have names and faces to go with that warning."3 This emphasis on recognizing the adaptability 3 Dennis C. Blair, Annual Threat Assessment of the U.S. Intelligence Community for the Senate Select Committee o Continue Reading...
Illicit finance has come to be a significant issue not only locally, but also internationally. There are numerous delineations of illicit finance, but fundamentally it comes about from the practices, approaches and crimes targeting to transfer financ Continue Reading...
in "Piaf," Pam Gems provides a view into the life of the great French singer and arguably the greatest singer of her generation -- Edith Piaf. (Fildier and Primack, 1981), the slices that the playwright provides, more than adequately trace Continue Reading...
[NAFI, 2007, pg 8] on the other hand there are many adult women who unfortunately end up as forced laborers. These people happen to be victims of false promises who were lured with the idea of well paid jobs and a higher standard of living. The traf Continue Reading...
The global cocaine seizures in 2002 indicate a 10% fall from 1999 -- the latest peak year for cocaine production. Although the bulk of cocaine seizures in 2002 continued to be in the Americas (55%in South America; 32% in North America), the most di Continue Reading...
Terrorism in Iran: Fighting or Helping?Today, the 90 million people of Iran are confronted with a critically important juncture in their nations lengthy history which will have implications well into the future. The adverse impacts of longstanding cr 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...
Principal-Agent Model in Economics and Political Science The international political perspectives of free trade A Global Analysis International Trade Impact on Tunisia The Export of agricultural products International trade and development of 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...
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...
Those officials who did look at the question of Japanese intentions decided that Japan would never attack, because to do so would be irrational. Yet what might seem irrational to one country may seem perfectly logical to another country that has dif Continue Reading...
The majority of the population was left extremely poor, lacking food, clothing, housing and medical care. The economy virtually collapsed..." During this time, any formal financial sector was essentially nonexistent, basic infrastructure was lacking Continue Reading...
Drug Education The DARE program, whose short form is derived from "Drug Abuse Resistance Education," has developed so quickly, from the time since its commencement 18 years ago, that it is at the present being educated in 75% of school districts all Continue Reading...
UN Security Council Proliferation of chemical, biological and nuclear weapons to terrorist organizations is inarguably one of the greatest menaces threatening international peace and security today.[footnoteRef:1] Since the turn of the century, this 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...
Gun Trafficking and Straw Purchasing Traffic Jam: Straw Runners' Complicity Rational choice theory is the theory of criminal behavior that posits that when people commit illicit acts, they generally tend to do so while considering their own self-in Continue Reading...
Global Refugee Regime Seems to Be Veering Away From Traditional Rules As the threat of war looms large, the situation of those displaced because of violence and fights is becoming the focal point of talks amidst humanitarian groups. Many wrote about Continue Reading...
This can have adverse effects on the child's mental and emotional state and could make it more likely that the child will follow the same path. Also, incarcerating an individual who has a minor child is another way of creating a single parent home. Continue Reading...
Davids purports that the MNF would operate under U.N. jurisdiction, with the Organization of American States as its head. (Saskiewicz, 2006) in his review of Davids' book, Saskiewicz (2006) notes that Davids " does not address the difficulties assoc Continue Reading...
…[…… parts of this paper are missing, click here to view the entire document ]……IMPORTANT: We are only showing you a small preview of the full completed paper. The file you download will contain the full (254)-pag 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...
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...
Catholic Church in Spain and the United States The Catholic Church has been a very significant religious and political institution in the Europe. Its origins can be traced to a thousand years when Christianity was itself in its infancy. It was a sym Continue Reading...
This education aims at stopping music piracy. Thirdly, there is the use of technology to stop piracy. This is quite difficult because the advancement in technology leads to advancement in the music piracy. However, knowledge in technology leads to 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...
S.A., there is bound to be more problems relating to criminality as well as social problems. For instance legalization of drugs will lead to even more violence across the U.S. Mexico border with each cartel trying to control as much of the market as Continue Reading...
Individuals Become Terrorists? As the costly global battle against terrorism continues, the question is constantly begged, "Why do some individuals become terrorists while others do not?" Certainly, there are some generic attributes that distinguis Continue Reading...
Risk analysis projects are relatively expensive, and were so even in the mainframe computing era, because they involved the collection and evaluation of a significant volume of data. Earlier risk studies were conducted by in house staff or consultan Continue Reading...
At the same time, the number of school-age children who spoke a language other than English at home more than doubled between 1979 and 2005. In addition, differences between states in amount spent on instruction per student by unified public school 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...
Overall Threat Assessment Literally “the party of God,” Hezbollah has transformed itself from a marginalized radical “clandestine militia” to a “mainstream political party,” (Harik 1). Hezbollah has cells on all i Continue Reading...
In the shifting views about the health effects of marijuana, there is a general trend for states to relax the rules around this substance across the nation. Some states have already lifted the ban against marijuana for recreational purposes. The stat Continue Reading...
Outline the Minneapolis Domestic violence experiment, cite its findings and discuss the results of its replication studies. Compare and contrast collective and selective incapacitation with suitable examples The Minneapolis Domestic Violence Exper Continue Reading...
Globalization's Effect on the United States' National Security Objective of this paper is to explore the impact of globalization on the United States national security. The study defines globalization as the increasing global relations of people, c Continue Reading...
Best Buy began its operations in 1966 by founder Richard M. Shulze. The company started its operations by a single radio shop called "The Sound of Music." By 1970, Sound of music was already successful and earning annual revenues exceeding one millio Continue Reading...
