Essays Tagged: "Money laundering"

Money Laundering in the UK

An Essay on UK Money Laundering Good, should also discuss cost to UK institutionsFinancial Accounting For Financial ... d, should also discuss cost to UK institutionsFinancial Accounting For Financial Services AssignmentMoney LaunderingThe word money laundering, according to the myth, is derived from Al Capone's practi ... se his revenues from gambling, prostitution and protection rackets. It's a nice story but not true, money laundering is so called because it perfectly describes the process of removing the stains and ...

(7 pages) 136 0 3.2 Nov/1996

Subjects: Social Science Essays > Economics > Foreign & International Economics

European Directives affecting banking and financial services law in the UK.

l supervision of the phenomenon known as bancassurance or Allfinanz , common rules on prevention of money-laundering and protection of personal data. The role of the State in the provision of financia ... ems for authorizing and supervising banks and other credit institutions that take deposits and lend money. It required such institutions to be licensed. Once licensed, they would be allowed to conduct ...

(17 pages) 168 1 4.0 May/2003

Subjects: Law & Government Essays > Government > European Union

Switzerland's view on Debt Relief for Africa.

tion, an individually designed program should be created. Switzerland recognizes and detests money laundering and corruption found in government. Currently in Switzerland, we have active progra ... ave active programs that target and contain these criminals. Stronger regulation and prosecution of money laundering should be established. To deter laundering of debt-reduction funds, monitoring orga ...

(2 pages) 33 0 4.0 Oct/2003

Subjects: Law & Government Essays > Military & International Conflicts & Security

Police Corruption

al or organizational gain. This comes in many shapes and sizes, from the major drug trafficking and money laundering to looking the other way on minor everyday violations of the law. Ever since the co ... eased dramatically with the illegal cocaine trade, with officers acting alone or in-groups to steal money from dealers or distribute cocaine themselves. Large groups of corrupt police have been caught ...

(9 pages) 201 0 5.0 Jul/2004

Subjects: Law & Government Essays > Law > Issues

Whitfield, David v. U.S.

cluding mail fraud, wire fraud, transportation of property taken by fraud, and conspiracy to commit money laundering.1The Greater Ministries leaders created a program called the "Double Your Money Pro ... leaders created a program called the "Double Your Money Program." This allowed investors to "gift" money in exchange for a return that doubled their contribution. The Greater Ministries claimed that ...

(1 pages) 21 0 0.0 Feb/2005

Subjects: Law & Government Essays > Law > Cases

"Corruption and Transborder Criminality"

ls to reduction or elimination aid packagesFrom Phil Williams article, "Crime, Illicit Markets, and Money Laundering"Conclusion: Governance in area of organized crime, drug trafficking, and money laun ... ruption efforts, globalization and rise in trade and capital flows with FDI automatically increases money laundering, and "safe haven" banks.Incentive to seek cooperative arrangement to fight transbor ...

(3 pages) 47 0 3.0 Sep/2006

Subjects: Law & Government Essays > Military & International Conflicts & Security

"What is police corruption?" Definition and a few examples

me of the view points and the investigations into and about police corruption. These things include money laundering, drug trafficking, or looking the other way on violations of the law. Some law enfo ... trade of cocaine. Officers will act alone or in groups to distribute the drugs themselves, or steal money from dealers.There have been many corrupt officers within the police department, however one c ...

(6 pages) 94 1 5.0 Sep/2007

Subjects: Law & Government Essays > Law > Issues

Computer Forensics

s of cases including, for example:·Copyright infringement·Industrial espionage·Money laundering·Piracy·Sexual harassment·Theft of intellectual property· ...

(6 pages) 114 0 3.0 Apr/2008

Subjects: Science Essays > Computer Science > Computer Ethics

Research on Consumer's Confident Level Towards Hong Kong Shops

for not buying counterfeits are most of the generated profits are going to crime organization. The money sustains criminal activities, illegal drug manufacturing, money laundering, people trafficking ... mlConsumer Reports 2008, Real or Fake?, viewed on March 31st from 2007, Marketi ...

(6 pages) 30 0 2.3 Jun/2008

Subjects: Businesss Research Papers > Marketing

Computer Forensics

y types of cases including, for example:•Copyright infringement•Industrial espionage•Money laundering•Piracy•Sexual harassment•Theft of intellectual property•Unautho ...

(6 pages) 32 0 1.0 Aug/2008

Subjects: Science Essays > Computer Science

Models of Organized Crime Executive Summary

lients who are involved in criminal activities such as, drug trafficking, fraudulent activities and money laundering. A particular geographic area or industry is dominated by the patron and his organi ...

(3 pages) 13415 0 0.0 Jul/2009

Subjects: Law & Government Essays

Personal Perception of Organized Crime

organized crime always cross over is the key factors that motivate all greed. They commit crime for money, power, and respect. This is why all other aspects of an individuals or groups background real ... s injured or killed to achieve a common goal, (drug dealing, crimes against humanity, gambling, and money laundering) and those listed are just examples of some of the crimes that are committed not on ...

(3 pages) 47 0 0.0 Jul/2009

Subjects: Law & Government Essays

Impact of Unethical Behavior

pany owed. In 2001, Enron Corporation filed for bankruptcy, which led to criminal investigations of money laundering, insider trading and fraud involving top executives. Although top level executives ...

(3 pages) 35 0 0.0 Jun/2010

Subjects: Businesss Research Papers > Accounting

Accountability and Transparency of Government sector in Nepal

cessible, the government is viewed as the key body providing public services. Citizens without much money, therefore, are reliant on the services provided by the government which be accessed in differ ... N has established CIAA (Commission of Investigation for Abuse of Authority) and DMLI (Department of Money Laundering Investigation). In Nepal there are many unsolved cases and also the cases which hav ...

(12 pages) 4 0 0.0 Nov/2014

Subjects: Businesss Research Papers > Management