governed under the Money Laundering Prevention Act‚ 2009. According to section 2(11) of the Act‚ transfer‚ transformation‚ sending or bringing of money ‚to or from any foreign country respectively‚ which is earned through a related offence and smuggling property acquired through a legal or illegal mean is money laundering. Doing any kind of transaction for which no report is needed under this Act and concealing any act which covers the illegal source of the money also come under the definition.
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now booming tourism industry in the Caribbean is allowed to deplete because of inadequate security‚ there is a dark future ahead for the Islands of the Caribbean. It is against this background and when the global threats of drug trafficking‚ arms smuggling‚ terrorism and organized crime‚ among others‚ coupled with a lack of resources had weighed down on the ability of individual nation states in the Caribbean to sufficiently ensure their security‚ the Regional Security System (RSS) was born. The idea
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1. Al Capone a. Alphonse "Al" Capone (January 17‚ 1899 – January 25‚ 1947) b. Smuggling and bootlegging liquor‚ and other illegal activities such as prostitution‚ in Chicago from the early 1920s to 1931. c. He made various charitable endeavors using the money he made from his activities‚ and was viewed by many to be a "modern-day Robin Hood". d. It was said that Capone ordered the 1929 Saint Valentine’s Day Massacre in the Lincoln \ Park
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The Dynamics of Orientalism and Globalization in the International Sex Industry and Human Trafficking Global human trafficking is a modern day form of slavery. Human trafficking refers to the movement of persons across borders for forced labor‚ sexual exploitation or other illicit activities. Sex trafficking is the most lucrative sector of human trafficking (Polaris Project‚ 2003). Women smuggled into the U.S come primarily from Latin America‚ Southeast Asia‚ East Asia‚ Eastern Europe‚ and
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Janice arrests Albert. A. In one short paragraph‚ please state whether or not Albert may be charged with either or both of the crimes of Smuggling in Cuban Cigars or Smuggling in Nicaraguan Cigars. Do not consider attempt crimes in your answer. (8 points). B. In one short paragraph‚ explain whether or not Albert may be charged with the crime Attempted Smuggling of Cuban Cigars under the Model Penal Codes’ substantial steps test. Be sure to explain the substantial steps test in your answer (8 points)
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Economic Sabotage: A Hindrance to the Economy Most of us has noticed‚ that despite of the many programs implemented by the government‚ we still cannot feel‚ us being ordinary Filipinos‚ the economy rising. Blaming again the government? Think again. Although it’s true that the government has some discrepancies‚ there are other big factors which contribute in the possible decline of the economy. And one of them is the so-called‚ economic sabotage Economic sabotage‚ according to the documentary
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concentration camp‚ and which child gets to be gassed immediately. But‚ the question is: How did she get into this predicament? The answer is Sophie’s love for her mother. One fateful night changed the course of her life and her children. “I got caught smuggling for a reason which may
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the sin products will decrease; the increased tax will make up for the loss demand. Thus‚ the industries will not die. The opposition also said that the rate of smuggling will worsen. However‚ according to economist and former Economic Planning Secretary Solita Monsod‚ there is no connection between the rise of the levied tax and smuggling. Countries such as Japan and Singapore who levied tax the highest on sin products even have the lowest rate of
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or addicted to narcotics. The Subcommittee noted to the Supreme court over a 21 page review efforts to not only control heroin but also called for a sharp increases in maximum and minimum penalties for drug offenses‚ with capital punishment for smuggling and sales involving heroin‚ "the most deadly of all." The Narcotic Control Act of 1956‚ signed by President Eisenhower on July 18‚ 1956 and was quickly passed by the Congress with no problems at all. The Act brought into the law exaggerated new
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Orange Is The New Black is a television show centered around Piper‚ a newly engaged woman who is just setting up a business‚ when she is jailed on charges of drug smuggling 10 years earlier with her girlfriend‚ Alex. The show follows her as she gets used to being separated from her fiance‚ Larry‚ and has to adjust to prison life. There are many important themes explored in the show Orange Is The New Black‚ such as identity‚ control‚ religion‚ and sexual harassment and drug abuse. This is why I would
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