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Free research papers and essays on topics related to: laundering

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  • Money Laundering - 1,848 words
    Money Laundering Money Laundering The word money laundering, according to the myth, is derived from Al Capone's practice of using a string of coin-operated launderettes in Chicago to disguise 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 smells which money acquires when criminals earn it. In this report I will go on to discuss the topic of money laundering in the following order; firstly, I will begin by explaining what is money laundering?, why it is done?, and how it is done? I will then go on to explain the effects of money laundering and t ...
    Related: laundering, money laundering, economic system, world wide, regulate
  • 100 Years Of History - 1,781 words
    ... dium, Henry Hank Aaron, breaks the record set by Babe Ruth, and hits his 715 Th home run, the 40-year old Brave hit it off of Dodgers pitcher Al Downing. On August 8 Richard Nixon, faced with impeachment, became the first president to quit, he announced his quitting, in Washington, D.C. 1975 On January 12, the stunning Steeler defense held Tarkenton and to Vikings to a standstill in New Orleans, where the Pittsburgh Steelers went on to win their first Super bowl 16-6 over the Minnesota Vikings. On July 17-19 the American Apollo 8, with Thomas P Stafford, Vance D Brand, and Donald K Slayton, hooked up with the Soyuz 19, Aleksei A Leonov and Valeri N Kubasov. On April 29 the Vietnam war en ...
    Related: history, states history, united states history, michael jordan, bill clinton
  • Americans In Civil War - 1,083 words
    ... hting for the North and trying to escape the bonds of slavery and gain freedom, discrimination still existed in the Army. The soldiers fought in segregated companies with white commanders. The Blacks were not equal to the whites as they received lower pay, performed fatigue duty and menial labor, such as cleaning quarters, laundering clothing, cleaning boots and cooking. Black soldiers, regardless of their rank, earned $10 a month minus $3 for clothing, while white privates earned $13 a month plus clothing. Ex-slaves could not advance into the ranks of commissioned officers until the end of the war. Batty and Parish note that less than 100 ever became officers and none ranked higher than ...
    Related: african american, civil war, nat turner, mifflin company, foner
  • Association Of Certified Fraud Examiners - 904 words
    Association Of Certified Fraud Examiners Corporations are often the victims of the most common white-collar crimes that occur in corporate America. According to the Association of Certified Fraud Examiners (cfenet.com), "abuse and fraud by employees cost U.S. organizations more than $400 billion annually ... [which equals] $9 per employee per day." These statistics show the corporate need for forensic accountants, there also is an immense demand for these specialized accountants in the private sector. For example a forensic accountant is used to "quantify economic loss" (askhal.com) in personal injury cases. Forensic accounting is " an accounting analysis that is suitable to the court, which ...
    Related: certified, fraud, police force, computer applications, explosion
  • Colonial America - 1,785 words
    Colonial America The era that was seventeenth century colonial America was very different from todays times. The society that existed at that time had very different views on life and how it should occur. The daily routines were very unlike ours even tough it may be hard to believe. Even families, which seem to be a non-changing faction in history, were also distinct in size and order. (Thomas XIII) John Demos commented that "the colonial family was extended rather than nuclear. False." John Demos, who in a study of Bristol , Rhode Island, came up with conclusions about family life in early America that contradicted ideas previously accepted by historians.(Hawke 58). An extended family inclu ...
    Related: america, colonial, colonial america, colonial times, early america
  • Comparing The Daily Lives Of African American Women In The 1940s And Today - 1,840 words
    ... acy arises in a racially conscious society where Black women and Black men are still struggling with how to present their physical image and still be accepted in the society. It is very complex trying to negotiate your self-acceptance through two opposing cultures. Advertising in the 1930s had an impact on how African Americans defined themselves, particularly African American women. It is still the same more than 60 years later (Brown & Lieberson, 2000). Advertisers have successfully exploited the self-image of Black men and women. To be Black, especially if you were particularly dark, was loaded with negative stereotypes. Several products, promising miraculous transformations, were man ...
    Related: african, african american, afro american, american, american history, american journal, american life
  • Computer Crime - 1,151 words
    Computer Crime In todays society our most valuable commodity is not grain, steel or even technology; it is information. Because of computer networks, just about everyone can now access an astounding range of information. The Internet is international, even though 80 percent of the Internet use occurs in the United States, and a staggering amount of information on every subject imaginable is available for free. Because so many people now have access, computer crimes have become more frequent. Everyone with a computer and a modem can commit a computer crime if so inclined. Anyone, conceivably, could become a "white collar" computer criminal. When the term "white collar" crime came into wide sp ...
    Related: collar crime, computer crime, computer networks, computer security, computer systems, crime, violent crime
  • Drug Scandal - 1,029 words
    Drug Scandal An August, 1996, series in the San Jose Mercury News by reporter Gary Webb linked the origins of crack cocaine in California to the contras, a guerrilla force backed by the Reagan administration that attacked Nicaragua's Sandinista government during the 1980s. Webb's series, "The Dark Alliance," has been the subject of intense media debate, and has focused attention on a foreign policy drug scandal that leaves many questions unanswered. This electronic briefing book is compiled from declassified documents obtained by the National Security Archive, including the notebooks kept by NSC aide and Iran-contra figure Oliver North, electronic mail messages written by high-ranking Reagan ...
    Related: drug enforcement, drug smuggling, drug trafficking, scandal, assistant secretary
  • Economic Crime In Russia - 1,042 words
    ... reduce their profits and rents from the redistribution of assets. Because of the highly discretionary process of resource and benefits allocation by government staff, rent-seeking is rampant. Reports indicated, for example, that, with a 10 to 20 percent commission paid in cash criminal groups could persuade commercial banks to provide an advantageous credit line. Another example: Sports Foundation, a nongovernmental organization with government connections, was granted an export/import tax exemption that helped it keep $4.2 billion in profits. The price of such corrupt practices can be steep. The high murder rate of directors of oil refinery enterprises (second only to that of bankers) ...
    Related: crime, russia, limited resources, working capital, builders
  • Gambling On The Internet - 469 words
    Gambling On The Internet Gambling on the Internet A bill passed on July 23, 1998 by the senate "would turn Internet service providers into traffic cops" (Cocks D1). In the Austin American Statesman dated July 25, 1998 an article titled "Internet gambling bill draws concern" Cocks quotes Ken Jackson, chief operating officer of a local internet service provider in Austin, " It said it will ban all forms of gambling on the internet, but doesn't say how anyone's going to do it." Jackson also states "The law enforcement agencies certainly aren't up to speed to deal with these things - if the bill becomes law." Among other things the bill will require Internet service providers to deny access to o ...
    Related: gambling, internet access, internet gambling, internet service, internet service provider, online gambling
  • Gansta - 2,059 words
    Gansta Rap "Mr. Officer, I want to see you layin' in a coffin, sir," from The Chronic and "F--- the police," from N.W.A., are few lyrics from the music genre "gangsta rap." This kind of music is being sold to young children without any thought of concern. When many children listen to this kind of music they think that was being said in the songs is not wrong or against the law. The lyrics in many songs contain violent and explicit lyrics that usually talk about killing someone along with sounds of gunshots in the background. It is also music that refers to women as "bitches," "whores" and sex-dispensing "hos"(Saunders B29). "Gangsta rap " has been criticized and debated over for its graphic ...
    Related: money laundering, tupac shakur, young people, cocaine, abuse
  • Gansta Rap And Violence Go Hand In Hand - 2,068 words
    Gansta Rap And Violence Go Hand In Hand Stacey Hawkins English 2 sec. 34 11-21-96 Gangsta Rap and Violence Go Hand in Hand Mr. Officer, I want to see you layin' in a coffin, sir, from The Chronic and F--- the police, from N.W.A., are few lyrics from the music genre gangsta rap. This kind of music is being sold to young children without any thought of concern. When many children listen to this kind of music they think that was being said in the songs is not wrong or against the law. The lyrics in many songs contain violent and explicit lyrics that usually talk about killing someone along with sounds of gunshots in the background. It is also music that refers to women as bitches, whores and se ...
    Related: violence, world today, young people, tupac shakur, lifestyle
  • Have We Lost The War On Drugs - 1,455 words
    ... uth America. He made the decision to invade Panama, and arrest Manuel Noriega, a notorious General that was helping to aid drug trafficking from South America. American troops surrounded Noriega and he surrendered, he was arrested and brought to trial in the United States where he was convicted of a variety of charges ("George Bush" 4). Which include "cocaine trafficking, racketeering, and money laundering, marking the first time in history that a U.S. jury had convicted a foreign head of state of criminal charges" (Noriega 1). George Bushs plan to fight drugs was also somewhat effective. Cocaine use was down 21% over his administration (Check 2) and down 80% overall from 1985 until the ...
    Related: drug abuse, drug enforcement, drug free america, drug policy, drug problem, drug trafficking, drug war
  • Is Our Constitution Still Alive - 745 words
    Is our Constitution Still Alive? The question of whether our Constitution is still alive in America today is a difficult one. Some could say it is and some could say the opposite each with potent evidence and reasons for their beliefs. I feel that modern America is not keeping our original Constitution alive. When it was first made, it was definitely more alive than it is today. So many things have been changed, added, our revised that our Constitution now is almost a whole different document than our original. While some amendments a  nd rules in the Constitution are still followed, I feel that the main ones are being forgotten or too modified. I want to say that our modern day society and ...
    Related: constitution, freedom of speech, law enforcement, judicial system, hearing
  • La Cosa Nostra - 1,254 words
    La Cosa Nostra La Cosa Nostra Perhaps one of the most poignant moments in American cinema is the closing scene in the film The Godfather when Don Vito Corleones son Michael takes over his fathers position... and one of the most unforgettable moments, a severed horsess head lies bloody in a mans bed. It is this tradition and brutality that characterizes the Mafia, a secret Sicilian society that lives and functions just as much today on American soil as it did and does still in Italy. To understand this organized crime, one must begin to understand how it came to be organized in the first place. During the medieval times in Sicily, Arabs invaded the land and native Sicilians fled and took refu ...
    Related: michael corleone, john gotti, american cinema, perks, violence
  • Legalization Of Marijuana - 1,726 words
    Legalization Of Marijuana Legalization of Marijuana Marijuana is the dried flower clusters and leaves of the hemp plant when taken to induce euphoria. Marijuana has been in existence for centuries even Magellan spoke of it during his trip to India. In his log he spoke of a plant that you smoked that made a man drunk without drinking. Marijuana would be beneficial if legalized because it would bring in extra money, it has medical uses, hemp is one of the best materials in the world and on average it is healthier for you then beer or liquor. The old cash crop of the Americas was tobacco in today's world it is marijuana. More marijuana is transported into and out of this country at a higher rat ...
    Related: legalization, marijuana, marijuana laws, marijuana legalization, medical marijuana
  • Luxembourg Location Luxembourg Is Located In Europe And Is Bordered By Belgium, Germany And France On A Map, It Is Located At - 990 words
    LUXEMBOURG Location Luxembourg is located in Europe and is bordered by Belgium, Germany and France. On a map, it is located at 50 N latitude and 6 E longitude. Luxembourg is very small. It is only 998 square miles, which is roughly the size of Orange County, California. All the country is inhabited, with most people living in the southern part. The Flag The flag of Luxembourg was adopted in 1845. The colors come from the Coat of Arms of Luxembourg and are red, white and blue. The flag is simply three horizontal stripes from top to bottom. The Land and People Luxembourg has two distinct regions. The Ardennes, or northern region, is mountainous. The Bon Pays, or southern region, is mostly fert ...
    Related: france, germany, location, after world, local government
  • Organized Crime - 1,245 words
    Organized Crime Organized Crime When most people think of the Mafia they think, murderers and gamblers. But in fact the Mafia is more than just a bunch of wise guys sitting around gambling. For years organized crime families have provided for many and brought wealth to their communities. In the early years of America, organized crime helped pave a way for many of the American cities to grow to what they are today. Most of the families provide for more than one hundred people per community. Organized crime has become a world of phenomenon. In Europe, Asia, Africa, and America, the forces of organized crime are at work and no society is spared. From its traditional spheres of activity such as ...
    Related: crime, crime families, national crime, organized crime, plymouth rock
  • Phosphates In Water Pollution - 869 words
    Phosphates in Water Pollution Phosphates may be created by substituting some or all of the hydrogen of a phosphoric acid by metals. Depending on the number of hydrogen atoms that are replaced, the resulting compound is described as a primary, secondary or tertiary phosphate. Primary and secondary phosphates contain hydrogen and are acid salts. Secondary and tertiary phosphates, with the exception of those of sodium, potassium and ammonium are insoluble in water. Tertiary sodium phosphate is valuable as a detergent and water softener. The primary phosphates tend to be more soluble. Phosphates, which are an important component to metabolism in both plants and animals, help in the first step in ...
    Related: drinking water, pollution, water pollution, harmful effects, acid rain
  • Prison Gangs - 1,496 words
    Prison Gangs Prison Gangs The fight for survival within the United States prison system has created a subculture the breeds racism, hate, and violence. About two and a half years ago, a young man named William King was sentenced to death by lethal injection for his participation in the murder of James Byrd Jr. James, a middle aged black man from Jasper County, Texas, was bound at the ankles and dragged behind a truck for three miles. His body was ripped to shreds as a gruesome display of the effects of prison subculture. What caused William King and his partners Shawn Berry and Lawrence Brewer to commit such a horrific crime? Was their behavior a result of innate nature or was it learned? Ma ...
    Related: gang violence, prison system, street gang, white supremacy, mexican american
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