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Free research papers and essays on topics related to: money 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
  • 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
  • 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
  • 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
  • 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
  • Russian Mafia - 1,093 words
    Russian Mafia Protectionism in the New Capitalist Russia The Russian Mafia has always exercised an important role in the Russian economy. The contemporary mafiosi are descendents of the seventeenth Century highwaymen and Cossack robbers. These men occasionally murdered families prior to raids preventing them from being captured. The Russia mafiosi made a point to remain aloof from the state. Mob men were actually spurned when returning home from fighting in the Great Patriotic War. The gangs begin to dominate markets such as car sales, spare parts, cigarettes, food distribution, and other markets that the Communist Party failed to provide under the Bolsheviks (Remnick196). Since the collapse ...
    Related: mafia, russian, russian economy, russian government, money laundering
  • Subject Literature - 1,830 words
    subject = Literature title = Stephen King papers = Stephen Edwin King is one of todays most popular and best selling writers. King combines the elements of psychological thrillers, science fiction, the paranormal, and detective themes into his stories.1 In addition to these themes, King sticks to using great and vivid detail that is set in a realistic everyday place.2 Stephen King who is mainly known for his novels, has broadened his horizons to different types of writings such as movie scripts, nonfiction, autobiographies, childrens books, and short stories. While Stephen King might be best known for his novels The Stand and It, some of his best work that has been published are his short st ...
    Related: american literature, literature, shawshank redemption, short story, resembles
  • The Euro - 1,685 words
    The Euro In Europe, the debut of the euro is widely hailed as the most important event affecting the international monetary landscape since the breakup of the Bretton Woods System in 1971 to 1973, or since the Bretton Woods Agreement in 1944, or maybe even since the founding of the Federal Reserve System in 1913. It has become a contest for European officials and commentators to see who can push the analogy back furthest in time. Eminences elsewhere in the world have similarly greeted the euro with high hopes and great expectations. Only in the United States has the euro been greeted with a yawn. It is not hard to see why. So far, its advent has not weakened the international financial posit ...
    Related: euro, last year, international financial, european central, decade
  • The Growing Threat Of Computer Crime - 1,584 words
    The Growing Threat Of Computer Crime Running head: THE GROWING THREAT OF COMPUTER CRIME The Growing Threat of Computer Crime Diana Ritter Baker College of Cadillac May 9, 2001 Abstract Computers have been used for most kinds of crime, including fraud, theft, larceny, embezzlement, burglary, sabotage, espionage, murder, and forgery, since the first cases were reported in 1958. One study of 1,500 computer crimes established that most of them were committed by trusted computer users within businesses; persons with the requisite skills, knowledge, access, and resources. With the arrival of personal computers to manipulate information and access computers by telephone, increasing numbers of crime ...
    Related: computer crime, computer fraud, computer security, computer software, computer systems, crime, growing threat
  • To Uphold The Law Through The Investigation Of Violations Of Federal - 1,094 words
    To uphold the law through the investigation of violations of federal criminal law; to protect the U.S. from foreign intelligence and terrorist activities; to provide leadership and law enforcement assistance to federal, state, local, and international agencies; and to perform these responsibilities in a manner that is responsive to the needs of the public and is faithful to the constitution of the U.S.: this is the mission of the Federal Bureau of Investigation. The agency now known as the Federal Bureau of Investigation was founded in 1908 when the Attorney General appointed an unnamed force of Special Agents to be the investigative force of the Department of Justice (DOJ). Before that time ...
    Related: federal bureau, federal bureau of investigation, federal criminal, federal law, investigation
  • White Collar Crimes - 740 words
    White Collar Crimes White collar crime refers to that category of crime that tends to be committed by professionals. Securities Fraud, Insider Trading, Bank Fraud, Tax Fraud, and Money Laundering are all examples of white-collar crime. COMMON TYPES OF WHITE COLLAR CRIME 1.Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. 2.Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. 3.Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may ...
    Related: collar, collar crime, violent crime, white collar, white collar crime, white-collar crime
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