Free Essays on Laundering to Get Inspired & Learn by Example

Introduction

There are those that aver that money laundering is a new type of crime; in actuality, the act has been practiced for quite some time. Safeguarding legal or illicit wealth from the prying eyes of the government has been a longstanding practice in society. For example, annalist Sterling Seagrave narrates instances 3,000 years ago when Chinese traders concealed there earnings in fear that authorities will confiscate their riches accumulated over years of hard work. The methods Sterling documented in converting currencies into transferrable assets, transmitting cash to other locales to set up a business, and trading at inordinately Continue reading...

The Role of Diplomacy and International Relations in the 21st Century

"Russia boasts it will maintain military superiority over the West until 2020 at least as it continues to add its nuclear arsenal despite recession” (Reuters and Khaleda Rahman, MailOnline. 30 January 2015).
The United Nations (UN) was founded in 1945. The Soviet Union ( Russia was part of it) was one of the original signatories. Under the UN Charter, it stated two of the functions of the Security Council, “to maintain international peace and security in accordance with the principles and purposes of the United Nations and to investigate any dispute or situation which might lead to international friction”. The Continue reading...

Critical Thinking Analysis of HSBC’s Unethical Practices

Introduction 
Context and Purpose of Report
Banking is an industry that is connected with the development of all other industries, government and economies. Many countries have a closed financial system totally run by the government, but increasingly almost all countries in the world are coming under a private and public hybrid financial system. In fact, private banking and financial system is one of the largest industries in the world. This is an industry that requires outstanding standards in terms of ethical behavior as it dictates the flow of money. Money in wrong hands supplied by the banks can create Continue reading...

‘Instructor’s Name’

‘Subject’
FATF (Financial Action Task Force)
The Financial Action Task Force (FATF) is an organization that sets the international standards to prevent money laundering and terrorist funding. It is an inter-governmental body established to combat threats related to integrity of international financial transactions. In response to the growing concern over the illicit global money laundering activities, the G-8 submit that was held in Paris, in the year 1989, founded the FATF.
During this summit, a task force was formed and it was asked to scrutinize the money laundering techniques and trends, and submit a report with recommendations. By 1990, Continue reading...

Critical Thinking Analysis of HSBC’s Unethical Practices

Introduction 
Context and Purpose of Report
Banking is an industry that is connected with the development of all other industries, government and economies. Many countries have a closed financial system totally run by the government, but increasingly almost all countries in the world are coming under a private and public hybrid financial system. In fact, private banking and financial system is one of the largest industries in the world. This is an industry that requires outstanding standards in terms of ethical behavior as it dictates the flow of money. Money in wrong hands supplied by the banks can create Continue reading...

The history of Bitcoin dates back to 2008, supposedly having been created by a person or group going by the name Satoshi Nakamoto. Bitcoin is a virtual currency or crypto-currency that are not issued by a central economic authority, but rather, created by computers on a network and mined by individuals or business users. Roughly, about 3600 bitcoins are added each day. (Shubber 1) The payment or transactions of bitcoins are based on a bitcoin network and in a peer to peer system that is independent from third party interception. Owners keep bitcoins in their computer hard-drives that double Continue reading...

Introduction

International trade has been the main motivation and reason for many wars in history including the two World Wars. Therefore, in the Post World War II global order, there has been a lot of effort meant to reduce the tensions and friction between nations in relation to pursuing international trade. The purpose of this paper is to critically evaluate the position of international trade rules in the context of international relations theory and how they affect branches of businesses.
In the process of completing this research, there will be an evaluation of the concept of international trade regulation. This Continue reading...

Introduction 3

Mission and vision evaluation 3
Mission 3
Vision statement 4
Milestones 4
Strategic analysis 4
External assessment of Bank of America 5
External factor Evaluation 8
Internal assessment of bank of America 13
Swot analysis of bank of America 14
Conclusion 16

References 17

Introduction
In the business world, whether service oriented or product oriented, strategic management is pivotal to sustaining a competitive edge. Accordingly, businesses succeed through a clear and profound look into the three core aspects of strategic management is significant. Continuously, the three core aspects of strategic management are strategic analysis, strategy formulation and strategy implementation. Thus, as Continue reading...

Central banking system is a major part of any economy. Central banking systems in the economy have important roles that they play in driving a country’s economy. They regulate money supply; they are responsible for controlling the interest rates as well as looking after the banking system within the country. Today, central banks are acting as agencies of monetary policy. Central banks play important roles in creating financial stability functions in a country. In United States, the central banking system is called Federal Reserve Bank (Fed). The importance of central banking in U.S. is emphasized in the roles Continue reading...

Scenario 1

In the first scenario, the charge was on fraudulent, bribes, and kickback payments. Further, there was a claim of issuance of the contract to particularly favored individuals. On all four accounts, the four suspects brought to the stand were found guilty of the criminal offenses. The program manager at the Army Corps and his colleague the program director, (Defendant A and B respectively) were charged on accounts of conspiracy to funnel payment of more than fifty million dollars to a subcontractor.
The evidence brought forth to the court was that the business was the major servicer of an unknown Continue reading...