Measuring the success and the implementation of money laundering counter-measures - Dissertation Example In the early twentieth century, money laundering known as “dirty money†was seen primarily as a part of drug trafficking (or other criminal acts) where cash was deposited into banks with the express aim of transforming the proceeds from illegal acts into “clean†cash. In the last few decades, organised crime, which has come into being, is more sophisticated and global in nature, with even greater proceeds gained from the illegal activities. The term money laundering in the modern context, encompasses not only the aspect of ‘dirty money’ but also the act of ‘cleaning,’ or ‘masking,’ the proceeds from various criminal activities to make them seem legal; while at the same time new aspects on money laundering show clear links with global terrorism. Many of the new counter measure initiatives have a greater focus on the financial perspective of crimes and on determining criminal assets, to allow confiscation. There is also an increasing focus on the financial trails, which tend to link the main criminals with particular acts of crime. Such stringent measures have turned many of the countries as unsafe locations for the criminals, to ‘clean’ their money or lead a luxurious life with no apparent source of income. This paper will briefly explore the various aspects of money laundering, while examining in detail of some of the measures currently in use to counter money laundering, globally and locally, and analysing the extent of success in implementing these anti-money laundering measures. 1 Introduction “There are few other examples in history of mankind that so dramatically illustrate such concerted effort to denounce and discourage a practice which even a few years ago was neither understood not for that matter necessarily considered improperâ€(B. Rider, 1997, “Editorialâ€). 1.1 Background history Money laundering even a few decades back was not clearly understood, far less being considered as an act of criminality. It gained notoriety only during the last two-three decades when we find that the international community brought in various laws and policies as measures to counter the money laundering (van Duyne, 1998). It was during this time that many scholars turned their attention to this issue, leading to a large number of studies on the topic. While there have been many researches on the subject of criminal money laundering, a majority of the studies mainly deal with evaluating the extent of the money that is involved in the entire process, globally, that is, the nature of researches being primarily quantitative in nature. These studies with their quantitative analyses tend to provide an abstract perspective of the issue of money laundering, with no detailed information on the impact that such criminal activities have on the socio-economic and legal aspects of a country, at the national and global levels. These studies, which view only the figurative extent of money laundering, deliberate primarily on the various processes adopted by the criminal organisations to escape surveillance, thus removing focus from other
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1/3/2020 0 Comments Essay --Imagine yourself for a day without being capable of communicate or understand your surroundings. In my opinion communication is the key for success in every stage of our life. My research is based in reference of disabilities associates with communication disorder in children and adults. As I can conclude the explanation of communication is when a person is able to exchange feeling, knowledge and desires with others. It can be expressed in different ways one is verbal and the other non-verbal. Language in other ways is as well important part of human communication system. It control and intervene our actions, thoughts, and behaviors. even though language and speech are sometimes inseparable they are different. I learned from the class and from my personal study that communication is essential for human development. It begins at birth and develops through life. At birth newborns act in response to involuntary noises in reaction to physical stimulus . Babies learn to communicate with their parent with face expressions and gestures. At 9 months they start imitate sounds of speech from around them. Children begin to vocalize around 18 month and in quick time they learn to speak. The importance of identifying any communication disorder of children is essential for their progress. Some of this disabilities can be diagnosed before the age of 1. Learning to speak give the ability to communicate with the world. A child’s communication is considered delayed when is clearly behind in comparison with others at their same age speech and language skills. Communications problem in some cases is generally present in children with physical impairments including hearing loss, neurological disorders , injury in their brain, mental retardation, dr... ...lso to work in group socializing between them. Some kids need to take individual session depending in their level. The interaction of family in therapies is very important. It will give the children enthusiasm to continue practicing. The importance of therapy is to continue its use in school where children are out of their home. In my opinion it help the learning process because they can try to be like other children and start to communicate with them. Children with communication disorders regularly perform inadequate academic level, having big problems with reading, trouble understanding and express verbal communication, they avoid attending school. If they participate in interactive communication with adults in the instructive situation they may succeed in school. In many cases the use of psychological and psychiatric counseling are consider very important. Essay -- Imagine yourself for a day without being capable of communicate or understand your surroundings. In my opinion communication is the key for success in every stage of our life. My research is based in reference of disabilities associates with communication disorder in children and adults. As I can conclude the explanation of communication is when a person is able to exchange feeling, knowledge and desires with others. It can be expressed in different ways one is verbal and the other non-verbal. Language in other ways is as well important part of human communication system. It control and intervene our actions, thoughts, and behaviors. even though language and speech are sometimes inseparable they are different. I learned from the class and from my personal study that communication is essential for human development. It begins at birth and develops through life. At birth newborns act in response to involuntary noises in reaction to physical stimulus . Babies learn to communicate with their parent with face expressions and gestures. At 9 months they start imitate sounds of speech from around them. Children begin to vocalize around 18 month and in quick time they learn to speak. The importance of identifying any communication disorder of children is essential for their progress. Some of this disabilities can be diagnosed before the age of 1. Learning to speak give the ability to communicate with the world. A child’s communication is considered delayed when is clearly behind in comparison with others at their same age speech and language skills. Communications problem in some cases is generally present in children with physical impairments including hearing loss, neurological disorders , injury in their brain, mental retardation, dr... ...lso to work in group socializing between them. Some kids need to take individual session depending in their level. The interaction of family in therapies is very important. It will give the children enthusiasm to continue practicing. The importance of therapy is to continue its use in school where children are out of their home. In my opinion it help the learning process because they can try to be like other children and start to communicate with them. Children with communication disorders regularly perform inadequate academic level, having big problems with reading, trouble understanding and express verbal communication, they avoid attending school. If they participate in interactive communication with adults in the instructive situation they may succeed in school. In many cases the use of psychological and psychiatric counseling are consider very important.
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