Laundering Research Papers Samples For Students

Abstract

Alternative dispute resolution has been hailed by many people for the crucial role it plays in finding solutions to disputes outside the courtroom. By definition, arbitration is an alternative dispute resolution technique that takes place out of the legal courts. In this kind of dispute resolution, a third party reviews the facts and evidence of two parties and imposes a legally binding decision. The fact that the parties to a dispute have total control over the process makes it more admirable as compared to the judicial process. The parties have the ability to make their own schedules and choose the arbitrators. For a ...

Laundry facility for a hotel business is highly needed in order to provide guests with clean linens and bath towels; thus, utility costs are usually a fact of life. The responsibility in terms of high utility costs is much shouldered by the hotel. In its operational view, the hotel considers strategically to do more than simply survive especially in this contemporary time that there is an increasingly competitive marketplaces (Atkin and Brooks, 2015). Generally, an issue in relation to facility management, ABC Hotel intends to specify the costs and investment paybacks and an action plan to analyze the feasibility ...

The Institutional Affiliation

The Professor's Name
Abstract
The report is aimed at providing the information about the Pilgrim Cleaners business locations in the Saint Antonio area. It discusses both the company and the clearing industry. The paper provides a short background and the history of the company. It also discusses in details the 4 P's of marketing, including the types of the services provided, the pricing, the places where the clients can use the company's services, and the advertising methods. The report defines strengthens, weaknesses, threats and opportunities of business by the Pilgrim Cleaners. It provides recommendations on how to improve and ...

Jimmy V Regina (2010)

- Facts of the Case
The defendant was charged of money laundering under section 400.41(1) of the Criminal Code Act of 1995 and under section 4AAA of the crimes Act of 1914. The defendant, on occasions numbering twenty seven between the dates 26th November 2003 to 11th February 2004, took a sum of cash to a bank and arranged that it be transferred to a bank account in Hong Kong. On all these occasions, the amount deposited to the bank was less than $ 10000, an act to deliberately keep the deposits below the threshold that is required for a reportable cash ...

Tax Haven is a country or an area where either taxes are not levied at all or are levied at a lower rate as compared to other areas or countries. International taxation may lead to higher tax rate and hence a higher amount of payment, due to this the various entities having subsidiaries may establish themselves in a tax haven. Different countries are a tax haven for different entities and businesses. Such a situation may lead to competition among governments. Various business houses prefer to establish themselves in an area where the tax rates are low. As per a report in 2012, the amount of unreported ...

[Writer’s Name]

Abstract

Sinaloa Carter is a syndicate of criminals involved in drug-trafficking. It is mainly involved in the distribution and smuggling of Mexican Marijuana, Mexican and Southeast Asia heroin, Colombian cocaine and methamphetamine in the Univted States of America. Sinaloa Cartel is heavily involved in clashes with other cartels over the dominancy issues over routes as well, which has resulted in the loss of thousands of lives. Law enforcement strategies and statures can be applied to eradicate the strengths of this cartel, which may be done by checking money laundering, systematic tracking and weakening the alliances. The persons proved ...

Introduction3

Thesis statement4
The Patriot Act..4

The Homeland Security Act6

Patriot act, Homeland act and Privacy..9
Conclusions and recommendations..10

Works cited .12

Introduction
Homeland security is a basic right that should be provided by the government to its citizens. This has led to enactment of several clauses in the constitution all aiming at enhancing security of each and every person. Also, from the bills of rights provided to the citizens by the constitution, every citizen is entitled to basic and proper security as a right. This is what has led to enactment of constitutional rights on homeland security.
After September 11 attack on the US ...

CONTENTS
I. Introduction 2
II. Allen Stanford Ponzi Scheme 3
III. The victims 4
IV. Arraignments 5
V. Forfeitures by the Government 5
VI. Conclusions 5

Works Cited 7

Introduction
The concept of white-collar crime refers to financial and nonviolent criminally punishable action, which is perpetrated by the business or by the government officials (Friedrichs, 1992, p. 21). This term was coined by one of the most renowned modern sociologists Edwin Sutherland, who used this term to describe a crime, which is committed by ‘a public employee or a high-ranked business man by using his occupation’ (Shapiro, 1990, p. 348). Nowadays, the ...

The creation of modern technologies enabled people to experience a luxurious life compared to the past century. However, through the use of the new technology, criminals can easily penetrate through the protective security and steal one’s identity with a single click of the mouse button. As amended by the FCC (Federal Communications Commission) of the United States, all American telecommunication companies must implement strict policies in securing the collected data of their customers to avoid identity theft. Identity theft as the majority knows it is the stealing of one’s information either through the ...

How the Bahamas was able to prove to Britain that it will able to sustain itself if independence from Britain was granted?
(1/2 page down from top)

Dr. Robert Nash & Sydnee Viray
(All double-spaced)

Introduction:

The Bahamas officially known as the Commonwealth of Bahamas is an island country consisting of more than 700 islets, cays and islands in the Atlantic Ocean. It lies to the north of Cuba and Hispaniola (The Dominican Republic and Haiti). It is North West to Turks and Caicos Islands. To its South East lies the U.S. State of Florida and to the East ...

Organized Crime in the United States and its impact to the US Criminal Justice System

The United States of America has its fair share of problems when it comes to maintaining national security and stability against international and domestic threats. The federal government has to contend to the threat of various actors wishing to destabilize the country either through fear or terror or through illicit activity that paralyzes the country. One of the most crucial threats the US government faces today are the transnational organized crime groups which endangers the country from within its borders and through the rest of the world. The problem with this threat is the fact most of these organize ...

Introduction

An accounting framework essentially influences the way business entities delineates success. Traditional accounting predominantly concentrates on increasing the shareholder value while also influencing the bottom lines of the business in terms of its finances. However, an growing number of corporations now-a-days, are primarily interested in either the so called “double” or “triple” bottom line accounting. Their focus is not just on measuring the impact their business practices have on the financial bottom line, but also upon the impact their business practices have on their personnel, the societies in which they operate, as well as the environment surrounding them.
...

One of the most remarkable developments in Florida in the 70’s was the emergence as an international financial world. Florida’s economy, until then, relied almost entirely on agriculture, tourism and the construction industry but had now acquired a new dimension- international banking. Its proximity to both Central and Southern America, its multilingual population coupled with the promulgation of international banking regulations that were deemed favorable led to the country becoming a specialized Latin American banking centre (Bove &Richard,1991).
With international banking as a major financial activity, the economies has experienced spiraling growth and also increase employment levels ...

1.0 Overview
1.1 Introduction
1.1.1 Brief description of technology and associated Science
Wireless mobile payments rely on the technology of wireless internet connection as one of the emerging technologies. Mobile devices are used to affect various transaction payments ranging from paying bills, bank withdrawal and deposits, sending and receiving of funds, debt payments among others. All these transactions can be settled by the mobile handset holder irrespective of his or her geographical locations and irrespective of time. It is thus more efficient and reliable in reducing congestion of queues in banks, improving the speed of operations ...

Introduction

The task of this report requires the development and analysis of a counterintelligence activity, which specializes in the involvement of drugs, pertaining to an operation conducted by the Federal Bureau of Investigation (FBI). A plethora of counterintelligence sectors exist including matters involving illegal drug activities, terrorism, child pornography rings, money laundering, Internet scams, corporate security, and more. In general, counterintelligence competes with these aforementioned areas sometimes in ways that overlap. For example, an Internet scam may involve theft of consumer credit card information – as well as running illegal or non-existent gambling websites. The chosen case study to be developed concerns ...

IMF

International Monetary Fund (IMF)
Introduction
The international monetary fund (IMF) was initiated in 1944 during the Bretton Woods Conference and formally created in 1945 with a membership of 29 countries. The main IMF goal was stated as to assist in the reconstruction of the world’s international payment system post the Second World War. Countries contributed money and put it in a pool through a quota system from where countries which had an imbalance in trade could borrow. Ever since the membership of the IMF has grown to 188 countries of the world and the main goal changed to fostering ...

The Enron Crisis reveled in October 2001 is one of the greatest auditing scandals in the history of the United States of America (USA). It involved Enron Corporations which traces its history to 1985 when it as born from the Houston Natural Gas InterNorth (Fusaro and Ross, 2001). This followed the decision of Kenneth Lay to amalgamate the two firms to form one big corporation which have a dominant control over the energy market in Texas. Despite its enormous growth, Enron’s troubles began after hiring Jeffery Skilling as one of its topmost officers who were at the helm of ...

Law

Based on the article of Cerf (2012), he stated that internet access is not either a civil right or a human right. Internet access is powered by technology and technology is a means to enable rights, but cannot be considered as a right in itself. Cerf (2012) equates human right to one that refers to critical freedom or liberties guaranteed under the Constitution such as the freedom of speech, freedom of expression, freedom of access to information among others. Internet access is only a precondition for enjoying a number of human rights. The transformative nature of the internet does not only enable the individuals to ...

Understanding that ethics is extremely vital in public safety is something that many are not aware of or don not recognizing the significance. Ethics in public safety should be considered deeply especially when organizations are planning operation. However, some think that some polices that are recognized in the public safety sector, promotes and permits unprincipled behavior; for instance the USA Patriot Act. This act was approved by Congress as a reply to the terrible terrorist attack that took place on September 11, 2001. Research shows that this act permits federal officials bigger authority in intercepting and tracking communications, both for ...

Introduction

Globalization has brought with it changes in almost all spheres of life and especially in the criminal justice system. The criminal justice system consists of the law enforcement agency, the courts as well as the corrections department. In essence, the main purport of the criminal justice system is the administration of criminal justice. Owing to globalization, the system is finding it increasingly challenging due to emerging forms of crime on both the international, transnational as well as the domestic front. Further challenges include those of tackling these new forms of crime and the issues of international cooperation with other ...

The problem that the United States is facing when it comes to terrorism is complex. However, one of the key issues concerning the United States is the fact that al-Qaeda, its primary terrorism concern, is an enemy unlike others the United States has faced in the past. The United States has always gone to war with nations, or with recognizable groups; however, today, the United States is not at war with al-Qaeda; at least, it is not solely at war with al-Qaeda, although it is fighting al-Qaeda in a variety of different ways.
After the September 11th, 2001 attacks ...

The internet is a wonderful source of information and means of communication. Never again in the history of mankind has global communication being so easy yet so beneficial. For instance, medical professionals can discuss the latest operating techniques with their colleagues in distant places. Students can access millions of books on the internet while shoppers can buy exotic goods over the same platform without leaving the comfort of their couches at home. This is the beautiful face of the internet. The ugly side of internet is rife with people who use this wonderful innovation to conduct illegal activities. These range ...

Abstract

Computer technology has evolved over time with increase in processing speed and ease of application for different purposes. With the evolution of computer and internet technology, so has the evolution of criminal activities evolved. In the past, for one to be able to hack effectively into a system or a message, it would require uninterrupted exposure to over ten computer workstations incurring costs that range from $ 10,000 in terms of time consumed and resources. Currently there are faster computers and super computers that make processing easier and thus ability to attack target takes less time. From time to time, the ...