combating Money Laundering and Financing of Terrorism in Bangladesh Muhammad Ashikur Rahman Introduction Bangladesh has arguably not yet been a safe haven for money launderers‚ nor a pivot for terrorist financing as there is still absence of phenomena that typically make a country attractive to money launderers. Stable economy and political system‚ modern financial institutions‚ lack of effective law to deal organized crime‚ lenient sentencing‚ and a country’s location close to a major consuming
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On the Long-arm Jurisdiction of Anti-money Laundering Cases 姓 名： 王XX 刘XX 院 系： XX学院 专 业： XX Contents Abstract Since 2009‚ many European international banks including HSBC‚ have been punished by anti-money laundering regulatory penalties of United States. Why the U.S. financial sanctions and regulations can be imposed on the banks of other countries? The answer lies in "long-arm jurisdiction"
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criminality would be money laundering‚ which is considered dirty cash that is illegally obtained cash that can’t be spent uninhibitedly. While there is confirmation that terrorist weapons have been obtained by direct trade for drugs‚ or for "dirty" cash‚ most consumptions by terrorists are for merchandise or services acquired on the free market‚ which requests clean money. Therefore‚ a great part of the dirty cash must be laundered in an endless criminal enterprise called money laundering. Since the 1970s
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Ethical issues: 1) Ethical issues and society: The selling of addictive product such as tobacco‚ cigarettes. Most people think that the selling of such harmful products is unethical. However‚ there are also some people think otherwise. The pros defend their point of view based on the fact that such products enhance their pleasure and reduce their stress. (Ex: cigarettes help reducing stress at work for people who have to work long hours) On the other hands‚ the cons are against it
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discussing an ethical issue. I will talk about employees that steal at the workplace. I will have a fact based scenario. The unethical issue will be stealing and selling the stolen property. Also‚ I will be explaining how the student‚ teachers‚ and Detroit Public Schools are affected by the theft. I will apply how the business code of ethics applies to this situation. I will state in my conclusion how this issue can be resolved. Ethical Issue Stolen Property This ethical issue is that Robert
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Ethical Issue at Coca-Cola Ethics in Management – PHL/323 Derrek Choy 12/21/2009 Ethical Issue at Coca-Cola The Coca-Cola Bottling Company is a well-recognized brand and they have a chance to do extremely well in different aspects of business performance. However‚ this drink giant has experienced thoughtless ethical troubles with its affiliation amid their stakeholders. Although they engage in philanthropic contributions to learning and neighborhood programs‚ several stakeholders
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Current Ethical Issue in Business Paper Current Ethical Issue in Business Recently the scooter store founded in 1991 has had setbacks that led the company in laying-off 1800 employees. Later that week some 300 employees where brought back to continue working for the company. The scooter store serves some 700‚000 senior citizens and individuals with disabilities by providing their customers with mobility. The scooter store is the nation’s largest suppliers of power wheelchairs and scooters. Recently
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not so long ago that businesses only focus was economic growth‚ however‚ today’s society is demanding much more from businesses. Society is looking at not only if a company makes money but how it contributes to society. Society is insisting that companies change their focus to incorporate social‚ cultural and ethical responsibilities. British American Tobacco has done just that and the subsequent addresses these changes. 2. Brief History on British American Tobacco (BAT) British American
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Ethical Issues Quality. Batching plants‚ ready mix trucks and other machineries should be certified and be inspected on a regular basis. Weight scales‚ volumetric measuring devices and admixture dispensers should be calibrated frequently. Trucks should be inspected on a regular basis for blade wear‚ build-up‚ accuracy of water measurement and functioning revolution counters. Batching plants should have a process for preventing contamination of cementitious materials. There must be a process for
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Ethical issues: “The Rain Man” The movie “The Rain Man‚” is a movie with a big ethical issue. Tom Cruise plays Charlie Babbitt‚ who just discovered his dad died and left him hardly anything in his will‚ while leaving his brother 3 million dollars. Charlie never knew he had a brother until this happened. His brother‚ Raymond‚ is an autistic man who is capable of computing difficult mathematical problems but is psychologically attached to daily habits and routines. This makes him thus unable to adapt
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