REPORT ON ANTI MONEY LAUNDERING BY CITIBANK OFFICIAL. PAGE | CONTENT | 3 | An overview of Citibank | 3;4 | Summary of the scandal | 5;4 | How did the scandal happen | 5;6 | Firm’s negligence and how the malpractise was hidden | 6;7 | Impact on customer and bank | 7;8 | Avoid repeat of such money laundering cases | 8 | The role of institutions | 9 | References | OVERVIEW Citibank‚ an international bank was founded in 1812 on June the 16th
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7. An investor is evaluating the use of the bottom-up approach and the top-down approach to fundamental analysis. The investor wants to use the approach that will best enable them to structure a diversified share portfolio that will achieve specified income returns and capital gains. Which approach do you recommend the investor adopt? We can use bottom-up approach to make a comparison of the performance indicators with other similar firms in the same industry and thus mixes a wide variety of investments
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for it‚ and the cost/benefits of integrated reporting. By using Woolworths as an example of what to expect and the outcomes of their progress I dissect the strategy Woolworths adopted in attempting to implement sustainability into their every day-to-day operations and through doing so have resulted in a conclusion with a recommendation for Coolworths. Sustainability will require heavy investment in the short term‚ however with the correct approach‚ attitude‚ and strategy‚ investments into sustainability
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and Indicators that: • reflect the organization’s significant economic‚ environmental‚ and social impacts‚ or that • would substantively influence the assessments and decisions of stakeholders. Principles for Ensuring Report Quality The reporting organization should identify its stakeholders and explain in the report how it has responded to their reasonable expectations and interests. BAL ANCE The report should reflect positive and negative aspects of the organization’s performance
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and pressures. This pattern certainly holds true in regards to financial reporting. The first financial reporting regulations were set in place during the Great Depression in reaction to the stock market collapse of 1929. These regulations were The Securities Act of 1933 and The Securities Exchange Act of 1934‚ which established the Securities and Exchange Commission (SEC) and became the foundation for future financial reporting regulations. While addressing Congress‚ President Roosevelt said that the
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Diagnostic Essay: Multiple Perspectives vs. Single Perspective Approach The focus of my paper is going to be Pluralism‚ Monism and Interdisciplinarity in the context of a multiple perspective approach. I will discuss the advantages of taking a multiple perspective approach of viewing things which are‚ Pluralism and Interdisciplinarity‚ as opposed to a single perspective approach‚ which is Monism. Pluralism can be used as the term to define the integration of different values and cultures within
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Governmental Financial Reporting Presented by David R. Koeppen‚ Ph.D.‚ CPA Department of Accountancy Boise State University dkoeppen@boisestate.edu Topics • • • • • Introduction Reporting Basics Fund Accounting Government-wide Financial Statements Summary and Conclusion Introduction • • • • Purpose of Financial Reporting Generally Accepted Accounting Principles Characteristics of Governmental Entities Effects of Characteristics on Financial Reporting Purpose of Financial Reporting • Private sector
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Sustainability 2 What Sustainability means to Woolworths 3 Corporate Stakeholders of Woolworths 3 Woolworths Drive for Change 5 Integrated Reporting 6 Why Integrated Reporting? 6 Woolworths Integrated Reporting 7 The Future of Integrated Reporting 7 Conclusion 8 Word Count: 1995 Executive Summary This report examines the new world of sustainability reporting‚ and the complex web of stakeholders. It focuses particularly on the demands for new kinds of transparency which serve the interests of
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Hogan 11103671 Human Relation Approach Vs Classical Approach in Management This essay will explore the main features in both the “Human Relation Approach” & “Classical Approach” to the management of organisations. The essay will compare both approaches and explain why? In my view‚ the human relation approach is superior to the classical approach in the management of organisations. Before we can declare that the human relation approach is superior to the classic approach in the management of organisations
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Bedside Shift Reporting Jennifer J. Fay Indiana State University Bedside Shift Reporting In every profession there are changes that propel how tasks are done; nursing is no stranger to this. One of the biggest changes that have come into nursing’s daily events is how report hand-offs are being done. Gone are the days of taped report that each off going nurse must tape about each patient and the oncoming nurse must listen to. Nurses are now being encouraged to move their report to the
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