• Hawala
    HAWALA INTRODUCTION [pic] Among the methods terrorists worldwide use to move money from regions that finance them to target countries some hardly leave any traceable trail. As regulators learned recently, one of the weak points in the payments chain through which illici
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  • Hawala and Its Regulation: a South Asian Perspective
    HAWALA AND ITS REGULATION: A SOUTH ASIAN PERSPECTIVE Vishnu Chandran (National University of Juridical Sciences, Kolkata, India) Contents INTRODUCTION 3 WHAT IS MEANT BY HAWALA? 4 a. Definition 4 b. Origin 4 c. Illustration and Features 5 Trust in Hawala 5 B
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  • Watergate Scandal
    Watergate Scandal Watergate was a designation of a major U.S. scandal that began with the burglary and wiretapping of the Democratic party's headquarters, later engulfed President Richard M. Nixon and many of his supporters in a variety of illegal acts and culminated in the first resignati
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  • Russian Bank Scandal
    On October 6, 1999 the news hour with Jim Lehrer air a focus topic called "Following the Money". This focus discussion dealt with the Russian Bank Scandal. This scandal deals with the transfer of about seven billions dollars out of the Bank of New York to companies with Russian associations. Rob
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  • The Watergate Scandal
    The Watergate Scandal The Watergate Affair, is the worst political scandal in U.S. history. It led to the resignation of the president, Richard M. Nixon, after he became implicated in an attempt to cover up the scandal. "The Watergate Affair" refers to the break-in and electronic bugging in
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  • Watergate Scandal
    By: Leigh Overstreet THE WATERGATE SCANDAL Watergate is a hotel in Washington D.C. where the Democratic National Committee held their campaign headquarters. The current president at the time was Richard M. Nixon, who was involved in the scandal himself and which lead to the cause of his resignat
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  • Watergate Scandal
    "The Watergate Complex is a series of modern buildings with balconies that looks like filed down Shark's Teeth" (Gold, 1). Located on the Potomac River in Washington, D.C. it contains many hotel rooms and offices. What happened in the complex on June 17, 1972 early in the morning became a very histo
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  • Watergate Scandal
    The Watergate Scandal Essay written by Unknown The Watergate Scandal was a series of crimes committed by the President and his staff, who were found to spied on and harassed political opponents, accepted illegal campaign contributions, and covered up their own misdeeds. On June 17, 1972, The Washing
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  • The Clinton Sex Scandal
    Rare is a person that crosses the path of the White House without some emotion of envy or awe. This building epitomizes world leadership and unprecedented power. This renowned leadership may be the only association made by certain countries, while in the United States many see an other significance:
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  • Watergate Scandal
    The Watergate Scandal involved a number of illegal activities that were designed to help President Richard Nixon win re-election. The scandal involved burglary, wiretapping, campaign financing violations, and the use of government agencies to harm political opponents. A major part of the scandal w
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  • Catholic Scandal
    Bishops Acknowledge Role in Crisis DALLAS (AP) - America's Roman Catholic bishops opened their historic meeting on clerical sex abuse Thursday by bluntly acknowledging that their mistakes helped cause the crisis, then yielding the floor to victims who described how pain permeated their lives.
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  • 1919 Black Sox Scandal
    The 1919 Black Sox Scandal In 1919, eight of the Chicago White Sox allegedly threw the World Series. Charles Comiskey was the ruthless owner of the White Sox and was the main motive of the sox to throw the series. Chick Gandil was the first player to get involved and then he spread it to the othe
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  • Watergate Scandal
    The Watergate scandal had everything. Nixon disgraced the presidency by lying to the country and abusing his power and his committees were involved in illegal acts and a big cover up, all leading to little side roads of corruption and lies. Watergate is by far one of the worst presidential scandals
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  • Watergate Scandal
    The Watergate Scandal involved a number of illegal activities that were designed to help President Richard Nixon win re-election. The scandal involved burglary, wiretapping, campaign financing violations, and the use of government agencies to harm political opponents. The actual Watergate Scandal
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  • Iran Contra Scandal
    Iran-Contra Scandal The Cold War peaked the interest of the entire globe. Each threat, policy and action that took place had ramifications far more reaching then ever imaginable. The world sat on edge because it feared its own destruction, after the introduction of nuclear warfare at the clo
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  • The Enron Scandal
    Trip Winkel Finance 303 May, 27 2005 Dr. Namorato The Enron Scandal Enron was established in 1930 as Northern Natural Gas Company and joined with three other companies to undertake this industry. The four companies eventually began to break apart between 1941 and 1947 as a result of a pu
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  • West Point Cheating Scandal
    West Point Cheating Scandal Description: In April of 1976 it was found that there was a possibility that over half of the junior class at West Point Academy had violated the West Point honor code by cheating on a case assignment. The honor code states "A cadet will not lie, cheat, or steal,
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  • Chicago Black Sox Scandal
    Chicago Black Sox Scandal The 1919 World Series is home to the most notorious scandal in baseball history. Eight players from the Chicago White Sox were accused of throwing the series against the Cincinnati Reds. Details of the scandal and the extent to which each man was involved have always bee
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  • Enron Scandal
    The Enron Scandal One of the most popular business bankruptcies and collapses known to date is that of the Enron Corporation. Enron, once known as "America's Most Innovative Company" by Fortune Magazine six straight years from 1996 to 2001. Enron seemed to be doing very well until the summer of
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  • The Adelphia Scandal
    The Adelphia Scandal In 1952, John Rigas purchased his own cable company. By the late 1990's, he had turned it into the sixth largest cable company in the United States with 5.6 million customers. The business was always run as a family style business which led to fraudulent acts among family me
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