15072; Batch: 15th; Section: A Dept. of Accounting and Information systems University of Dhaka Department of Accounting & Information Systems Internship report On “Money Laundering Prevention Policy and Implementation of Basel II” A Study On Uttara Bank Limited Supervisor: Signature………………………
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INTERNSHIP REPORT ON “HABIB BANK LIMITED” SUBMITTED BY Sadia Siddiqui Reg#14365 Enrollment# 02-211082-11 SUBMISSION DATE MAY 15‚ 2012 Acknowledgements: All the praises are for the almighty‚ Allah who bestowed me with the ability and potential to complete this Internship. I also pay my gratitude to the Almighty for enabling me to complete this Internship Report within due course of time. Words are very few to express enormous humble obligations to my affectionate Parents for their prayers and strong
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Specialty courts are problem solving court systems that focus on treatment and rehabilitation as opposed to straight jail or prison time. The focus is on treating the underlying issues that led the defendants to court in the first place. The types of specialty courts in Massachusetts vary from mental health‚ veteran’s treatment‚ firearm session‚ and drug courts. Normally when suspects are arrested and they are arraigned in regular district courts like everyone else. But over time courts have been
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Drug Courts came about as a result of a backlogged court system and a steady‚ rapidly increasing prison population. Drug courts are a form of diversion that helps the offender through rehabilitation and the community through an increased sense of protection‚ which serves the best interest of everyone. Drug Courts are community based intermediate sanctions that incorporate treatment principles into the Criminal Justice System and divert drug offenders from traditional punishments of probation and prison
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Court System Shukeyla Jones CJA/204 November 01‚ 2010 Maxine Craig Court System The modern dual system of courts incorporates both federal and state or local courts. This system is the product of many years of gradual development. Outside this formally established structure‚ however‚ personal relationships between key court participants can guide court proceedings and procedures. This paper will examine the history of the criminal courts‚ the dual system of the United States and modify the
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1.0 Introduction to the Internship Study 1.1 Background of the Study As per the requirement of Bangalore University to submit the internship report during third semester of the MBA program‚ the students need to submit the report conducted in a particular organisation under the university’s prescribed format during the summer holidays after the completion of the second semester examination. The primary reason for this internship is to make the students acquainted with the real world business
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Court Issues JoyAnn Czudek CJA/394 June 24‚ 2013 Kevin Dzioba Court Issues The criminal justice system has changed tremendously over the decades and so has society. It is important that the court system make changes to keep up with the times. There are parts of the court system that need to be identified to have these changes occur. One of these areas is the way courts are managed including their problems and resolutions. A new trend that has emerged is victims’ rights. Victims can now
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Court Report 1. Where is the court situated? Did you find it difficult to reach? The local court that I attended was at Hornsby. It was easy to reach since it was on the main road (Pacific Highway) and was located next to the Council Chambers. I attended the Court on Friday the 2nd of August from 10am to 2pm. 2. How was the work distributed at the Court? Compare the number of matters for hearing and mention‚ eg locate the List Sheets of matters for mention and for hearing and note
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In our country‚ the Supreme Court holds a great deal of power being the highest form of a court in the United States. It has the final say in a court dispute or disagreement about a law brought through a lawsuit. The Constitution does not explicitly say that there has to be a Supreme Court‚ it was basically just created in 1789 when the Supreme Court got the power of Judicial Review out of the blue in a sense. Congress however‚ decides in which way the Supreme Court is constructed. In the beginning
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possibly endangering others (3 ) punish the criminal by serving time and living a restricted lifestyle and (4 ) rehabilitate them for release into society (Fuller ‚ 125-27). According to the Bureau of Justice Statistics‚ the probation success rate is 62%. Most probation programs are designed to (1) protect the community by assisting judges in sentencing and
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