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Saturday, December 28, 2019

Affirmative Action What s The Right Thing - 1320 Words

Mihai Soltoianu Professor Shen Phil 102 12 December 2016 Final Paper – Arguing Against Affirmative Action Affirmative action is a rather complicated subject that is packed with nuance. It can be difficult to fully assess whether affirmative action is a good thing when discussing it in terms of what is just and what is unjust. Professor Michael J. Sandel argues in favor of affirmative action. However, the arguments he uses when presenting his case are not particularly strong. In the â€Å"Arguing Affirmative Action† section of his book, Justice: What’s the Right Thing to Do? Sandel presents three arguments in supporting affirmative action. The first argument is correcting for the testing gap, though Sandel notes that this is the least important of the three rationales he presents in this section. Sandel argues that affirmative action is a positive thing in that it helps to account for the possible bias in standardized testing – which contributes to the aforementioned testing gap. For whatever reason, black and Hispanic students tend to not score as well on standardized tests as white students, even with economic disparities accounted for. Sandel asserts that interpreting standardized tests for a students’ future academic success should account for multiple factors such as a students’ family, social, cultural, and educational backgrounds. Therefore, a student living with a single parent who attended a poor public school s hould be given more consideration than a student comingShow MoreRelatedArgumentation-Persuasion Essay Affirmative Action1494 Words   |  6 PagesArgumentation-Persuasion Essay Affirmative Action Ronald Spears 16 March 2012 Constitution Law Bonnie Ronson Wiregrass Tech. College Online Abstract: The terms affirmative action refer to policies that take race, ethnicity, or gender into consideration in an attempt to promote equal opportunity or increase ethnic or other forms of diversity. The focus of such policies ranges from employment and education to public contracting and health programs. The impetus towards affirmative action is twofold: toRead MoreAffirmative Action : How It Impacted The American Society Essay1628 Words   |  7 PagesAbstract There are many supporters and opponents of Affirmative Action. The focus of Affirmative action is meant to be an attempt at equality throughout society. Every sector in America would be equal and unprejudiced. On the other hand, adopting affirmative action would force many employers to replace hard-working employees with those possibly less qualified simply due to their gender or ethnicity. Throughout history, people have been categorized into different groups. These groupings were basedRead MoreAffirmative Action Wrong or Right1100 Words   |  5 PagesAffirmative Action Wrong or Right Affirmative action is wrong and will not help solve the problems minorities face. The reason it is wrong is because its discrimination. It has no place in todays society in todays society because it does more bad than good. In addition to that most people dont enjoy the presence of affirmative action. Also, it appears that affirmative action can actually be detrimental to employees health. First of all, affirmative action is discrimination; thereRead MoreEssay on History and Opinions on the Policy of Affirmative Action1725 Words   |  7 Pagesthe problem still lives in todays world. It affects who we are and where we will go in our life. So if racism can so dramatically alter our life, one might question what can be done to cease this unfair practice? One solution, or rather method to equal out the past inequalities African American and other minorities, is Affirmative Action. The basic goal of these policies is to increase opportunities for minorities in the United States job market and educational system. Yet one might also questionRead MoreAffermative Action1316 Words   |  6 PagesBy: Elissa Thomas E-mail: elissa@usais.net Affirmative Action Affirmative Action efforts were started in 1964 to end the long history of overlooking qualified people of color and women from higher education. Affirmative Action sets standards for a business or office of admissions, so that a white man does not have the upper-hand over an equally or greater educated minority. The initial way the government tried to justify Affirmative Action was to develop a human resource approach: first identifyingRead MoreEssay on Affirmative Action1094 Words   |  5 Pagesnot obtain the position. Affirmative Action sometimes causes this because companies have to hire a certain number of minorities relative to the size of the company. This means that if there are no minority citizens available, immigrants who aren’t even US citizens can take the position. This is why Affirmative Action should be readjusted, because it is helping immigrants instead of the people it was meant for, American citizens. The fact is that the current Affirmative Action plan is helping immigrantsRead MoreEssay on Affirmative Action is Discrimination1075 Words   |  5 PagesAffirmative action is wrong and will not help solve the problems minorities face.nbsp; The reason it is wrong is because its discrimination.nbsp; It has no place in todays society in todays society because it does more bad than good.nbsp; In addition to that most people dont enjoy the presence of affirmative action.nbsp; Also, it appears that affirmative action can actually be detrimental to employees health.nbsp; nbsp;nbsp;nbsp;nbsp;nbsp;nbsp;nbsp;nbsp; nbsp; nbsp;nRead MoreAffirmative Action Has Outlived Its Usefullness1368 Words   |  6 PagesAffirmative Action Has Outlived Its Usefulness The goal of affirmative action is to compensate for past injuries which minorities endured. Affirmative action gives special privileges to minorities based solely on the color of their skin, not on their abilities or their financial situation. The goal of affirmative action is to remedy the injuries caused by discrimination. Yet after analyzing affirmative action one could determine that it seeks to cure discrimination with more discrimination. Read MoreAffirmative Action : Gender Action Essay970 Words   |  4 PagesAffirmative Action (ADD PROPER INTRO) Affirmative action, in its broadest sense, are attempts to help create labor and educational opportunities for groups that have been disadvantaged in the past. (Miriam Webster). Evidence has shown that throughout history, many groups have been discriminated against, and because of past (discriminations?), they continue to experience obstacles in areas of hiring, promotion, renting, buying, gaining education, and everyday economic activities. Thus, affirmativeRead MoreRacial Discrimination : The Worst Form Of Inequality1388 Words   |  6 Pagesinequality is to try to make unequal things equal.† Racial discrimination occurs everyday to many different people. In America,the individuals who are usually discriminated against are the minorities like African Americans and Hispanics. Affirmative action is a policy that was created and has been claimed to be positive discrimination. The policy was created to give equal opportunity to groups of people who are usually discriminated against. Although Affirmative action has been named to be positive and

Friday, December 20, 2019

Texting While Driving As A Social Problem - 1575 Words

â€Å"Where R U?† Texting While Driving The use of cell phones while driving has become a serious threat to society. Texting is especially dangerous because of the attention it demands from our eyes, hands, fingers and brain. Despite laws, media campaigns and prevention awareness programs, texting while driving still, raising the question of â€Å"Why do people do it?† Society has become aware of the social problem and that this behavior exist and labels them as social problems. Texting while driving will be discussed in a functionalist perspective, criminal deviance: functionalist’s view, interactionist perspective and prevention and programs. How does the functionalist perspective view texting while driving as a social problem? A functionalist would view texting while driving as a social problem. Texting while driving involves either sending or reading a text while driving your car. A functionalist view is when one part of the system is dysfunctional (texting while driving) it affects all other parts and creates social problems and leads to deviance and social change. For example, the lines, markings and organization of our roads and highways are like how a functionalist would see society. The lines on the streets are there to guide us in the â€Å"right† direction. This social norm is a guideline for expected behavior for society while driving. â€Å"Texting while driving is becoming a problem of epidemic proportion, causing thousands of fatalities each year† (Kareklas Muehling, 2014).Show MoreRelatedTexting And Driving Is Wrong921 Words   |  4 PagesTexting and driving is something that causes many accidents on the roads. Everyone knows that texting and driving is wrong and could cause a n accident. Since that texting and driving is a potentially dangerous behavior, that every single driver behind the wheel knows, but does I anyways because of the deviant behavior and mindset towards texting and driving. When you text and drive you are knowingly taking a risk of an accident because of how texting distracts a person from driving properly. TextingRead MoreDon t Text, Just Drive : Texting While Driving1604 Words   |  7 PagesLone Star College Don’t Text, Just Drive: Texting While Driving Adam Polkinghorn GOVT - 2305 6005 Professor Ricard 14 April 2017 Adam Polkinghorn Professor Sarah Ricard GOVT-2305 6005 14 April 2017 Don’t Text, Just Drive: Texting and Driving â€Å"I hope you brought a phone charger!† Rachel said excitedly as she started up the car. â€Å"This is going to be a long drive and I can’t have my phone die, but, at least texting doesn’t use much battery.† George shook his head and plugged the phoneRead MoreThe Effects Of Texting On Children s Life879 Words   |  4 PagesThe Effects of Texting Texting has many effects. When I think of texting many dangerous and unethical behaviors come to mind. We all know texting has a brief history, many people prefer texting to talking on the phone, and texting has its own problems when misused. When we are texting while driving, sexing and using social media can be considered as misusing of cellular privileges and endangering others. Mostly old and young person own a cellular phone and texting has become theRead MoreEffects of Texting While Driving Essay1147 Words   |  5 PagesA word has started to appear in discussions of driving. The word is distracted. It refers to drivers who pay more attention to their cell phones, or their text messages, than they do to driving. The results can be fatal. One of the most common distractions today is texting. Each day in the United States, 9 people are killed and more than 1,060 people are injured in crashes that are reported to involve a distracted driver (Center). A couple of mo nths ago, I and a friend were sitting at a red lightRead MoreThe Pending Penalty Essay887 Words   |  4 Pagespresent a constant danger to the safety of others have to take a special class, and due to fact that texting and driving ultimately creates crashes it should have similar consequences. Statistics show that texting and driving has a higher chance to causes accidents than intoxicated drivers. The reason that texting has such a high chance to create an accident lies in the fact that the person texting focuses on the phone instead of the road. On the other hand drunk drivers keep their attention on theRead MoreTexting While Driving And Driving993 Words   |  4 PagesTexting while Driving â€Å"Text messaging †¦ had the longest duration of eyes-off-road time of 4.6 seconds at a six second interval. This equates to a driver traveling the length of a football field at 55 miles per hour without looking at the roadway.† This statement was made by the Virginia Tech Transportation Institute when they did a texting while driving study (â€Å"Skip Menu†). Texting while driving has become a large problem in the United States and it is growing. There are about 1,600,000 accidentsRead MoreAre Texting And Driving Laws Strong Enough?1596 Words   |  7 PagesAre Texting and Driving Laws Strong Enough? What started as a morning full of joy and energy for a young woman in North Carolina on April 24, 2014, ended in tragedy that same morning. Ann Sanford, was driving while using her phone to update her Facebook page; the police report indicated that the latest update to her social page was made at 8:33 am Thursday. The latest update of the young Ann Sanford read The happy song makes me happy While she was updating his profile on the social site FacebookRead MorePersuasive Essay On Texting And Driving1385 Words   |  6 Pages Could you live with the knowledge that you deciding to pick up your phone while driving a vehicle caused someone to be injured or be killed? Texting and driving puts others around you and even your passengers at risk of being involved in an accident. Texting while driving takes your eyes off the road, hands off the wheel, and focus away from the road. All new drivers are taught not to text and drive, but they continue to do it even though they know it is dangerous. Teens and adults today have troubleRead MoreSmartphones Are Changing The Way We Think And Act1739 Words   |  7 Pagesnegative impacts on social relationships, education, health and other part of our life. Too much engagement on smartphones may lead to a lack of interactions between individuals and do harm to human relationships. Although they were initially developed to help people stay integrated and connected, they are instead disconnecting people from society and relationships due to their addictive nature. Smartphon es are changing the way we think and act. And the solution to this problem is making people awareRead MoreAt T With Documentary And Videos Featuring Real Life Stories Of People Who Have Lost Loved Ones1719 Words   |  7 Pagesending the texting and driving habit once and for all. After a driver signs the pledge on the â€Å"It Can Wait† website, they are prompted to share it with friends on social media such as Facebook or Twitter. By sharing the campaign with others, the campaign has created a community of people who are committed to driving safely not only for themselves but for the sake of everyone around them (ATT - It Can Wait). By prompting those who sign the pledge to share with their friends on social media, the campaign

Thursday, December 12, 2019

Money Laundering Singapore Recent Economy †Myassignmenthelp.Com

Questions: Why Is Money Laundering? How Is Money Laundering Done In Singapore? Answers: Introduction This study deals with defining money laundering and its consequence on recent economy of Singapore[1]. The current segment defines money laundering as a process that in real is used by criminals to obtain money through illegal means such as drug trafficking, terrorist activity and many others. The next segment give proper reason on what makes Singapore the main attraction for these types of activities as it is known that Singapore is the destination of money laundering activities. The present study gives an overview of facts where it explains reasons behind money laundering activities and the viewpoint of money launderers in the given society. Money laundering is a serious issue that should be managed by the stakeholders (Commercial Affairs Department and Monetary Authority of Singapore) on an urgent basis. Currently, money laundering as well as terrorism financing had been increased under the global attention with Singapore as it is the financial hub place. Singapore, being the inte rnational financial center remains extremely vulnerable to the effects of terrorism[2]. To that, acts of terrorism in Singapore actually affect the assurance as well as status of the country as a safe and trusted worldwide financial centre Definition of Money Laundering Money laundering is one of the processes that create the appearance where large amount of money are obtained by serious crimes such as terrorist activity, drug trafficking that are originated from legitimate source. There are three steps involved in the procedure of laundering money and these steps are placement, layering and integration. Each of the steps is mentioned below with proper justification: Placement- Placement is one of the steps of money laundering that refers to the act of introducing dirty money that is obtained through criminal means and illegitimate way into the financial system in some or other way[3]. Layering- Layering is one of the steps of money laundering that is the act of concealing the source of that money by means of series of complex transactions as well as bookkeeping activities. Integration- Integration is one of the steps of money laundering that refers to the act of acquiring that money through use of legitimate means[4]. In this study, proper emphasis had been given on explaining money laundering in Singapore. Singapore is an attractive destination for money laundering activities because of bank secrecy laws as well as lack of usual currency coverage requirements. Hence, Singapore is a country where money laundering is possible in great ways such as drug trafficking, terrorist organization, criminals as well as their group seeking to launder money. Money laundering in Singapore is one of the significant issues that need urgent attention. Singapore is considered as one of the country that is international financial and investment center for this money laundering activities that takes place in this offshore financial center in Singapore. On analysis, it is noted that money laundering takes place majorly in the offshore sector and non-bank financial structuresuch as large number of moneychangers as well as remittance agencies[5]. Singapore preserve as one of the lowest domestic crime rates in and across the world and thus the bulk of Singapore disclosure to money laundering risks takes place mainly from offenses committed activities or operations. It was argued by Financial Action Task Force in a statement that it is important to assess Singapore efforts against money laundering as well as countering the financing of terrorism at the same time[6]. The Financial Action Task Force came amid with the ongoing problems of Singapore such as money laundering that links to Malaysian State Fund and reveals a limelight on one of the foremost wealth management centers (1 Malaysia Development Berhad). An International Group had monitored the cases of money laundering in Singapore that they should follow more offenders that are otherwise involved in international cases as well as take action to seize suspicious funds from moving to other city or state. Examination was conducted by the task force in Singapore in the year 2015 before Singapore ordered the shutdown of Swiss private bank that charges people in association with the probe as well as announced seizure of $240 million worth of assets. The task force did not mention about 1 Malaysia Berhad in their report. It is important to know the underlying fact regarding why people launder money. Criminals obligate three types of crime such as crimes of passion or credit, economic crimes and crimes of violence. These are the crimes committed by the criminals to make money. Criminals commit crime to prove that they can do anything to get away with it through use of illegal means. The other reason is that they think of making more cash from the crime than they can make it from the same amount of lawful Endeavour[7]. When the criminals make money from crime, they actually use of three main purpose. The first one is to invest in another crime; the second one is hiding to use the money for later and third one is to spend the money now. It is the tax evaders who launder money so that they can lie about money as well as assets that come from in order to avoid tax. They even hide the money in bank accounts that they think that revenue establishment can find out. They do it either by naming their children or any elderly relatives to hide the money. They even operate outside the part of the country where they live in and keep the records[8]. Singapore has been busy with thinking of its defenses by drafting new laws as well as rolling out new measures for curbing the crime. The lawyers as well as accountants are getting on the act after aligning with the association for setting out guidelines and organizing workshops. There are significant gaps present that need right individual to deal the matter or work upon the transaction. Singapore is a member of FATF as well as adopts government approach for fighting money laundering activities and intimidation financing. Recently, the Republic had been strengthened with regulatory oversight of the financial sector and non-financial sectors that include accountants, lawyers, real-estate salespersons and corporate service providers. The Monetary Authority of Singapore had set up an Anti-money laundering department for streamlining the tasks for authoritarian strategy in relation to money laundering as well as other illegal financing risks. The role of central bank is to establish a enthusiastic supervisory team for monitoring these risks as well as carrying out on-site direction on how financial institutions supervise the risks as far as possible[9]. Stakeholder impact on money laundering Commercial Affairs Department and Monetary Authority of Singapore are industry partner stakeholders who are fighting against any financial crimes. Both the stakeholders of Singapore announce the start of a government-industry company that will reinforce the ability to fight against money laundering as well as terrorism financing. These stakeholders bring together selected industry participants, law enforcement agencies regulators as well as other government entities that collaborates its identity, assessment as well as mitigating the key money laundering risks that is faced by Singapore[10]. These partner stakeholders actually enhance the detection as well as lessening of transnational risks that arises from Singapore position as the country is an global financial hub and trade hub. The stakeholders comprise a Steering Group that supports working groups that look into detailed risk areas as well as topics in relation to money laundering activities. The Steering Group comprises by 8 banks as well as association banks of Singapore that identifies and prioritizes key money laundering risks for focusing on and communion in different working groups for studying these risk in the near future. There are different industry partners that will be present in both sides of financial sector and invited for sharing and contributing to these working groups and include of Steering Group and other representatives from the broader business. Furthermore, the working groups share the key facts with the private sector as well as other stakeholders for enhancing the communal considerate and improvement of money laundering risks[11]. The real-estate sector in Singapore whose Anti-Money Laundering necessities were also fairly promising needs to have time for instilling greater consciousness among its stakeholders and property manager recently According to Monetary Authority of Singapore, Financial institutions are expected for reviewing the efficacy if and when needed in their existing Anti-Money Laundering controls that ensure that they can detect money of serious tax crimes that is either fraudulent or willful tax evasion[12]. This move actually affirms Singapore for taking allegations and undermines the level of competiveness in serious way and does not allow its financial system to be abused for facilitating serious tax crimes. In that way, it need to function as an assurance to economic stakeholders in and across the world where Singapore has the necessary framework for combating money laundering activities as well as bolstering its efforts for checking out the accounts that actually threatens peace and reputation. The partnered stakeholders actually institutionalize the close partnership between Singapore Government in the anti-money laundering matters. They need to engage in collaborative approach that will help in identifying as well as addressing money laundering risks from different viewpoint for better detection and defending Singapore against financial crimes. It is noted that financial crimes topologies are increasing at fast pace where countries like Singapore need to find out smarter ways so that crimes can be minimized. The partnered key stakeholders will be the key enabler in this Endeavour. These stakeholders encourages and welcomes the industry members from both within as well as outside the financial sector for contributing actively to work with the partners and share the relevant products and better practices with the rest of the financial industry[13]. Ethics Money laundering is not an ethical term; rather it is a process where money can be obtained by criminal or illegitimate means such as corruption, drug trafficking and other serious crimes. In Singapore, there are four different types of money laundering offences that is criminalized under CDSA. These offenses are committed when an individual commits the following crimes that are listed below: Section 46 (1) and 47 (1): Under this section, a person conceals or disguises with any property that is derived from Drug Trafficking or from criminal behavior that transfers the property or removes it from Singapore[14]. Section 46 (3) and 47 (3): Under this section, a person can be punished if they know or has any sensible grounds to consider that any property is derived from Drug Trafficking or from criminal behavior where property is obtained from insufficient deliberation Section 46 (2) and 47 (2): Under this section, a person can be punished when it can be known that they are assisting any other person to commit offence that is mentioned above for avoiding any type of prosecution of money laundering for avoiding the enforcement of a elimination order for the given act. Section 43 (1) and 44 (1): Under this section, a person can be punished if they assist any drug trafficker or a serious crime offender for retaining or controlling his benefits from the given criminal activities such as securing such funds or investing the funds[15]. Money Laundering: Reporting of doubtful transactions TR (Suspicious Transaction Reports) need to be lodged if any person has the knowledge or has any sensible grounds to expect that any property is openly or ultimately associated with a criminal behavior or drug trafficking. Under Section 39 (1) of the CDSA (Corruption, Drug Trafficking and other serious crimes or confiscation of benefits) Act, a person can imposes a duty where they can disclose any facts or doubt where any property indicate the property or linked or aligned to criminal activity[16]. f any person is found that they did not have nor report or lodge a complaint under the above section considered to be an offense under CDSA and punishable under Section 39 (2). By use of this section, a person, when found guilty will be liable on conviction to a fine that exceeds $20000. Government Intervention The Singapore Government was of the opinion that enforcing agencies will help in strengthening their capabilities for identifying as well as investigating more money laundering cases of multifaceted transnational culture. In addition, the Paris-based Financial Action Task Force was of the opinion that Singapore has a rational understanding of its money laundering risks and get involved in taking steps for mitigating them as far as possible but there are still some gaps identified that need proper attention by the government. It is the responsibility of the law enforcing agencies for makes use of seizure as well as confiscation powers for seizing funds and assets that gets linked with crimes[17]. It was told by the Task Force to Financial institutions regarding demonstrating a sensibly good understanding of money laundering risks that impact domestic clients but less-developed understanding of risk of illegal flows in and across Singapore. The Government of Singapore should find ways to reinforce its anti-money laundering command for dealing with precious stones as well as metal dealers at the same time. The authority of Singapore was of the opinion that they found problems with three top banks namely DBS Group, Standard Chartered Bank and UBS Group[18]. he Singapore authorities and government bodies are finding ways to work upon money laundering as well as terrorism financing with a new partnership. In addition, the Money Laundering and Countering the Financing of terrorism industry brings together different parties for fighting with such increased dangerous forces in and across the world. The Monetary Authority of Singapore as well as Commercial Affairs Department had together decided to fight against money laundering and terrorism financing. They need to work upon it as it will enhances the ability to combat crimes that took place from Singapore position as an international center and trade hub[19]. he Deputy Managing Director of Financial management at the Monetary Authority of Singapore kept a note that $1 trillion is the amount of money that is laundered around the word each year and reason is yet unknown to most of the authorities. These types of threats actually undermine the confidence as well as stability of financial systems that come with high social and political costs. This is the prime reason why it had been important for MAS and CAD to step up to combat money laundering activities in Singapore[20]. he Anti-money Laundering and Countering the Financing of Terrorism Industry Partnership had decided to make several groups that will study specific risk areas and topic related to money laundering as well as terrorism financing. These groups need to share the information with the private sector as well as other stakeholders that will aware everyone for better understanding of facts and finding ways to mitigate the risks. It will help in creating tangible, relevant as well as targeted products for the industry[21]. It is essential that the financial institutions to demonstrate better understanding of risk as well as have a good culture in and across organization. There are various international organizations like Financial Action Task Force and the Egmont Group that are mainly working on tackling some of the transnational clients and issues faced by Singapore. It was argued that financial crime topologies are increasing at a rapid pace so countries should find or explore smarter as well as effective ways to combat these types of crimes. The Monetary Authority of Singapore anti-money laundering department had find ways to coordinate with the strategies in and across all economic sectors. It help in making use of various metrics that can intensify supervision on areas or business that are more prone to money laundering activities as well as terrorism financing risks where controls have been noted to be lack from past inspections. Therefore, Singapore need to be proactive in planning with the part for combating the threats as the country is home to several financial institutions[22]. Government as a regulator should constrict their watch on banks as well as financial institutions for preventing money laundering and terrorism financing offenses where criminals are shifting their illegal actions away from the financial sector and suspecting less regulated areas like property deals, metal trading as well as schools and charities[23]. Conclusion At the end of the study, it is concluded that money laundering issues is emerging at a rapid pace that need to be checked by the partnered stakeholders such as Commercial Affairs Department and Monetary Authority of Singapore. Although laws have been constrict and becoming invasive for governing at-risk segments where criminals always fall through the cracks. This was true in case of emergence of advanced technology such as Bitcoin. Technology cannot be the only factor that had kept the regulators on their toes. It is also globalization and free movement of goods that opened up new avenues for financial crimes as well as increased level of difficulty for reducing such types of risks. The above analysis properly explains how the stakeholders are working hard to combat the money laundering activities on urgent basis. Apart from national security, the reputation of Singapore is a clean financial centre that is actually at stake where the republic does not want to be a weak link especial ly in the global fight against financial crimes. In addition, money laundering may be like a distant concept but in actual it affects the lives of Singapore residents. For that, strategies as well as control for money laundering had been turned to unlawful purposes such as terrorist financing. References Rahman, Combating money laundering and the future of banking secrecy laws in Malaysia.Journal of Money Laundering Control,17(2), 219-229, 2014 R Alexander, Insider dealing and money laundering in the EU: law and regulation. Routledge, 2016 I Baird, The global land grab meta-narrative, Asian money laundering and elite capture: Reconsidering the Cambodian context.Geopolitics,19(2), 431-453, 2014 S Berg, K McCarthy, The economics of ISISA case of theft or money laundering?.Freedom from Fear,2016(11), 80-85, 2016 W Byrnes, R Munro,Money Laundering, Asset Forfeiture and Recovery and ComplianceA Global Guide. LexisNexis, 2017 K Choo, Designated non-financial businesses and professionals: A review and analysis of recent financial action task force on money laundering mutual evaluation reports.Security Journal,27(1), 1-26, 2014 K Choo, Cryptocurrency and Virtual Currency: Corruption and Money Laundering/Terrorism Financing Risks?.Handbook of Digital Currency: Bitcoin, Innovation, Financial Instruments, and Big Data,283, 2015 D Chuen,Handbook of digital currency: Bitcoin, innovation, financial instruments, and big data. Academic Press, 2015 R Dre?ewski, J Sepielak, W Filipkowski, The application of social network analysis algorithms in a system supporting money laundering detection.Information Sciences,295, 18-32, 2015 J Ferwerda, M Kattenberg, H Chang, B Unger, L Groot, A Bikker, Gravity models of trade-based money laundering.Applied economics,45(22), 3170-3182, 2013 Y Guo, J Woo, States as Banking Powerhouses: Financial Sector Policy in Singapore and Switzerland. InSINGAPORE AND SWITZERLAND: Secrets to Small State Success(pp. 75-95), 2016 S Hameiri, L Jones, Regulatory regionalism and anti-money-laundering governance in Asia.Australian Journal of International Affairs,69(2), 144-163, 2015 C Liss, J Sharman, Global corporate crime-fighters: Private transnational responses to piracy and money laundering.Review of International Political Economy,22(4), 693-718, 2015[24] A Loke, Virtual Currency Regulation in Singapore.Journal of Financial Regulation,1(2), 290-293, 2015 N Mugarura, Uncoupling the relationship between corruption and money laundering crimes.Journal of Financial Regulation and Compliance,24(1), 74-89, 2016 N Omar, R Johari, M Azam, N Hakim, Mitigating Money Laundering: The Role of Designated Non-financial Businesses and Professions in Southeast Asian Countries. InA New Paradigm for International Business(pp. 285-294). Springer Singapore, 2015 N Omar, R Johari, S Sukir, J Said, Money Laundering and Terrorist Financing: Real Global Cases, Behavioural Theories and Internal Control Mechanism. InA New Paradigm for International Business(pp. 295-308). Springer, Singapore, 2015 N Omar, Z Johari, R Arshad, Money LaunderingFATF Special Recommendation VIII: A Review of Evaluation Reports.Procedia-Social and Behavioral Sciences,145, 211-225, 2014 A Rahman, A Rahman, Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?.Journal of Financial Crime,23(3), 533-541, 2016 S Ramakrishna, Introduction to Compliance in Financial Services.Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services, 1-4, 2015 P Rao, How Did the Globally Top Competitive Countries Perform?.Economics,4(3), 138-146, 2016 E Tsingou, Money laundering. InEurope and the governance of global finance(pp. 141-154). Oxford: Oxford University Press, 2014 B Unger, J Ferwerda, M van den Broek, I Deleanu, The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy. Edward Elgar Publishing, 2014 S Zolkaflil, N Omar, S Syed Mustapha Nazri, Comprehensive cross-border declaration system as money laundering prevention mechanism.Journal of Money Laundering Control,20(3), 201 [1] S Zolkaflil, N Omar, S Syed Mustapha Nazri, Comprehensive cross-border declaration system as money laundering prevention mechanism.Journal of Money Laundering Control,20(3), 2017 [2] B Unger, J Ferwerda, M van den Broek, I Deleanu, The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy. Edward Elgar Publishing, 2014 [3] E Tsingou, Money laundering. InEurope and the governance of global finance(pp. 141-154). Oxford: Oxford University Press, 2014 [4] J Ferwerda, M Kattenberg, H Chang, B Unger, L Groot, A Bikker, Gravity models of trade-based money laundering.Applied economics,45(22), 3170-3182, 2013 [5] R Dre?ewski, J Sepielak, W Filipkowski, The application of social network analysis algorithms in a system supporting money laundering detection.Information Sciences,295, 18-32, 2015 [6] P Rao, How Did the Globally Top Competitive Countries Perform?.Economics,4(3), 138-146, 2016 [7] D Chuen,Handbook of digital currency: Bitcoin, innovation, financial instruments, and big data. 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Wednesday, December 4, 2019

Correct fighting free essay sample

The English poems read rain, rain go away come again another day, but with the presence of rain suits there is a possibility of reversing the poem itself. Having a ride through every possible rain conditions, the best part of it is obviously having a motor cycle rain suit and on the other hand to ride after the rain stops which show the cleanliness of Mother Nature Just getting out of the shower. Especially in the scenario, in which the chances of downpour is high and strong, the non-availability of the rain suit with any errors at the time of down pour makes it a very tough situation .Similarly, the motorcyclist on the other hand can have a feeling of the sky not only crying out rain but also laughing at them, without a rain gear. The chances of getting soaked in the rain are impossible with the presence of motor cycle rain suits being manufactured in different varieties and designs . We will write a custom essay sample on Correct fighting or any similar topic specifically for you Do Not WasteYour Time HIRE WRITER Only 13.90 / page Carrying one all the time in the motor cycle is not a hassle, as the prediction of rain is not possible at all given situations. Riding in teen the drops of rain may be a fun for some people, but the possibility of increase in their monthly budget can happen in the form of doctors visit or medicines.So, the presence of different motor cycle rain suits is to keep everyone covered, dry and comfortable. Similarly, the motor cycle rain suits must also have some specifications that must be suitable for pleasant and luxury rain Journey. The specification maybe in the form of high collared, full hands, light weight rain Jacket and well fitted one. High collared: it stops the water from dripping inside as it would e tightly sealed at the neck.Full sleeves: The full sleeves and tight seal like type around the wrist part will stop the water coming through the wrist part. Light weight: A light weight Jacket is easy to carry and dont feel the weight on your body. Well fit: Correct fighting motor cycle rain suits to avoid the uneasiness of wearing during down pour. So, to conclude the motor cycle rain suits are good and suited if there is a good downpour. They are also not expensive ones but clothing made of PVC to suit the heavy rain fall.