Money Laundering Sources Essay Example for Free

Tax evasion Sources Essay 1.Drug traffic: it is considered as the most significant money related source in the unlawful business. The significant cash activity is identified with medicate dealings. 2.Bribery: it is one of the sources that lead to have illicit cash. The majority of the laws denied the pay off in its various manners and have forced a few disciplines when pay off happens. 3.Money misappropriations: the wrongdoing of stealing cash is one of the significant violations that is identified with authoritative debasement. Individuals who get the stole cash will in general put it in banks outside the nation with the expectation of bringing it in an unlawful manner. 4.The unlawful dodging from making good on charges: it is additionally called â€Å"tax cheating† or â€Å"tax evading†. This implies one can sidestep or getaway from paying the due duties through working on cheating and duplicating in the records and defying the tax assessment guidelines and laws. The dodging procedure is viewed as one of the sources that lead to increase colossal measures of cash that will turn out to be later an objective for the illegal tax avoidance tasks. 5.The wrongdoing of cash: these are violations that expect to increase immense measures of cash and the individuals that carry out such wrongdoing chip away at covering up or hiding its sources so it can look as though it is legitimate. 6.The violations of individuals with white collars: these wrongdoings are finished by individuals who have a high position socially and monetarily while rehearsing their organizations. 7.The wrongdoings of the government officials: the tax evasion tasks is associated with the political debasement that is related with the usage of the influence and position to pick up the colossal measures of cash at that point, sneak it outside to be washed and bring it in a lawful manner. There is additionally the strategy for purchasing the stocks and resources where the tax criminals purchase discernible resources, for example, vehicles, vessels, land, valuable stones, drawings for well known craftsmen, or purchasing money instruments like financial checks, paying requests, traveler‘s checks, notes and numerous different methods. The most preferred strategy for the tax criminals is purchasing business notes, particularly saving authentications, for instance as opposed to storing cold hard cash which as a rule can be identified if the sum is enormous, it is separated into the methods of purchasing the notes which could be handily purchased in esteem runs somewhere in the ra nge of 100 and 100,000 dollars. Some business exercises that can be utilized for laundering cash are: 1.Operations of the comparable markets: in this sort of plans, the launderers will in general supplant the grimy dollars with other outside monetary standards and at times, they switch it back to dollars once more. 2.Illusive arrangements: falsifying tasks is viewed as one of the well known exercises utilized in laundering cash. With the utilization of overstated costs, tax criminals can set up illusive organizations or work with their accomplices for finding illusive bills where the costs remembered for these bills are either misrepresented to a degree surpassing the sum paid really, or that the ware is never purchased. 3.Insurance organizations: there is another getting ready for money expedites in the free business regions which shows up in tolerating money liquidity from the street pharmacists to purchase disaster protection archives and get back its incentive by the righteousness of checks. 4.Off shore organizations: the seaward organizations are customarily utilized by tax criminals. For instance, a tax criminal can set up business in Lebanon as a spread for opening a business account in a bank. At that point, the tax criminals goes to one of the nations that are asylums with the expectation of complimentary tax assessment with the assistance of a legal advisor or neighborhood operators to set up an outer organization in the free region. The nearby specialist can be the proprietor and the supervisor of that organization where the name of the launderer isn‘t utilized in any of the outer reports. From that point onward, the illusive organization professes to do some business exercises and afterward move the grimy cash electronically from the business account in Lebanon to the record of the outer organization in the free region. This should be possible through the forged bills which are utilized to imagine that there are lawful business dealings. As the filthy cash is placed in the Off Shore organizations, it very well may be moved electronically to wherever on the planet. Illegal tax avoidance isn't limited to banks yet in the financial field for instance, the tax criminals are utilized to conspire with the representatives of the banks organizations. This is frequently done by utilizing techniques for defilement to permit the death of the unique exchange identified with moving immense adds up to pass by without filling the application from or through parting them into limited quantities to stay away from the strategies.

Critical Analysis of a Project Business Case Essay

Basic Analysis of a Project Business Case - Essay Example A business case is utilized to introduce the techniques and assess the choices related with the task plan. To fundamentally break down the business case in regards to the proposition of Affordable Housing for Essential Workers in Port Hedland town in Western Australia, the business case can be investigated with a point of considering the objectives and goals of the business case as proposed, the legitimate chances and degrees that the case viably addresses, assess the expenses and advantages as proposed in the business case and recognize the different financial, lawful and non-monetary advantages just as the techniques and dangers engaged with the business case report. Likewise the business case ought to be broke down fundamentally to comprehend the degree of arrangement that it has with the vision and destinations of the association undertaking the task. The justification for building up the marketable strategy and the hazard factors and advantages of actualizing the choices ought t o likewise be basically assessed. Foundation Port Hedland is situated in Western Australia on the beach front locale of Pilbara area. Because of the nearness of a characteristic harbor, the territory has created as an assistance place center point for some, ventures like gold mining and pearling. In 1960, enormous iron metal stores were found in Pilbara which drove significant changes in the townscape with improvements in the development of railroad lines, harbors, settlement and different offices for the expansion number of mining laborers and their families moving into the town. From that point forward, Port Hedland saw significant speculations towards asset ventures which set up Port Hedland as a noticeable organization and administration center. In the present situation, Port Hedland has an immense help populace establishing of in excess of 20,000 all day laborers and around 3000 hour based specialists. This is alluded to in Appendix 1. The settlement of the quickly growing work populace has become a significant test for the town (Government of Western Australia, 2012). The Western Australian Government has gotten a lot of centered towards improving the expectations for everyday comforts and characteristics in port Hedland and transforming the city into an advanced and various city with a few offices, framework and administrations being accommodated the populace in Port Hedland. The Analysis The best difficulties for the administration of Port Hedland are to create adequate foundation, land and lodging to coordinate the quickened and flighty development in the populace and administration laborers number (Australian Bureau of Statistics, 2008). The marketable strategy for Affordable Housing for Essential Workers in Port Hedland town can be broke down to be in arrangement with the present improvements in the town region. The locale is encountering enormous interest from the asset blast and needs to especially concentrate on the land and foundation ventures t o coordinate with the current and the future development inclines in the town. There are broad plans made for Port Hedland city development intend to balance the perplexing turn of events, framework and arranging requirements. The business case under examination is smoothed out with the necessity of increasingly created framework, lodging offices and different courtesies to make the economy progressively enhanced. The monetary standpoint in the town of Port Hedland looks ideal for new business speculations especially in the lodging

Blog Archive MBA News Stanford GSB Experiences the Burden of Alumni Concentration

Blog Archive MBA News Stanford GSB Experiences the Burden of Alumni Concentration The Stanford Graduate School of Business (GSB) is generally known for its edge in the technology arena, given its location. Indeed, many Stanford MBAs choose to stay in the San Francisco Bay Area after graduation, in part to take advantage of the school’s vast alumni network there. The Wall Street Journal reported recently  that more than 50% of the MBA program’s recent graduates have remained in the sunny stateâ€"and that doing so may be putting GSB alumni at a disadvantage. Madhav Rajan, the senior associate dean for academic affairs at the Stanford GSB, commented to the WSJ, “Once [students] get here, they become pretty enamored of living here.” He explained that the concentration of graduates within the region means that fewer connections are available for the school’s alumni interested in starting or joining companies in other areas. In a possibly related decision, the school is offering up to 13 fellowships this yearâ€"each worth more than $140Kâ€"to international students who promise to return to their respective countries after earning their degree. Tracy McCabe, the executive director for alumni relations at the University of Chicago Booth School of Business, noted that having a saturation of alumni in one specific area can make a school too “dependent on the success and growth of business of that particular geography.” Yet the lure of the Bay Area tech world might prove too difficult for some to resist. Referring to the value of the exchanges he has had with local business leaders and fellow entrepreneurs, second-year GSB student David Adams told the WSJ, “There’s no place in the world where there’s such density.” Adams is the CEO and co-founder of a short-term apartment rental company. Gayatri Datar, who graduated from the Stanford GSB in 2014, has a very different take on the issue, however, and relocated to Kigali, Rwanda, to operate the nonproft group she cofounded. “I’m so much more excited about the stuff that’s going on the other side of the world,” she said. Share ThisTweet News Stanford University (Stanford Graduate School of Business)

The Government Entity That I Interacted With Was The Lamar

The government entity that I interacted with was the Lamar School District Re-2 School Board in Lamar, Colorado. I attended a meeting on February 13, 2017 at Central Office, 210 West Pearl Street. The meeting started at 6:30 PM. I was not able to take part in the meeting because I am not a member of the board, but I was able to take note on what was being discussed and give a report about it to my student body government at my high school. There were many topics that were discussed at this meeting. The first section of the meeting was reports about the food service and financial standing of the school district. The food service report states that they have distributed 20,000 more breakfast meals than this time last year, yet they have†¦show more content†¦It was approved and the meeting came to an end (February Meeting Minutes, 2017). I did not attend the following meeting in March, and the minutes from the meeting have not been uploaded on Lamar School District Re-2 website. The reason that I chose this body of government is because it directly is involved with my education. Every decision that is made whether it be from budge spending to curriculum changes, it will somehow affect me. I know that I am a senior and many of their choices that will be made the rest of this year will not affect me anymore. However, by going and seeing how the meeting are conducted and how the choices are made, I can better understand why they make the decisions they make. New policies and decisions will not affect me, but I do have a younger brother who still has two more years of high school. I want him to know that the choices made by those few people on the school board, have a profound effect on hundreds of children attending the schools in the district and should pay attention the decisions being made. From some of the discussions they have had since the meeting will really affect him and I feel like going and being an active member would help him understand why the dec isions are being made. This was a good form of government to take part in because it models in a smaller setting what the United States government does. Also, later in life, it is important to understand and be informed on how decisions areShow MoreRelatedProject Mgmt296381 Words   |  1186 PagesMcGraw-Hill/Irwin series, operations and decision sciences) Gray’s name appears first on the earlier editions. Includes index. ISBN-13: 978-0-07-340334-2 (alk. paper) ISBN-10: 0-07-340334-2 (alk. paper) 1. Project management. 2. Time management. 3. Risk management. I. Gray, Clifford F. II. Gray, Clifford F. Project management. III. Title. HD69.P75G72 2011 658.4904—dc22 2009054318 www.mhhe.com About the Authors Erik W. Larson ERIK W. LARSON is professor of project management at the College of Business, Oregon

Shah Jahan - Mughal Emperor of India

From the often chaotic and fratricidal court of Indias Mughal Empire sprang perhaps the worlds most beautiful and serene monument to love - the Taj Mahal.  Its designer was the Mughal emperor Shah Jahan himself, a complex man whose life ended in tragic circumstances. Early Life The child who would become Shah Jahan was born on March 4, 1592, in Lahore, now in Pakistan. His parents were Prince Jahangir and his wife Manmati, a Rajput princess who was called Bilquis Makani in the Mughal court. The baby was Jahangirs third son. He was named Ala Azad Abul Muzaffar Shahab ud-Din Muhammad Khurram, or Khurram for short. As a child, Khurram was a particular favorite of his grandfather, Emperor Akbar the Great, who personally oversaw the little princes education. Khurram studied warfare, the Koran, poetry, music, and other subjects suitable for a Mughal prince. In 1605, the 13-year-old prince refused to leave his grandfathers side as Akbar lay dying, despite the potential threat from his fathers rivals for the throne. Jahangir succeeded to the throne, after crushing an uprising led by one of his other sons, Khurrams half-brother. The incident brought Jahangir and Khurram closer; in 1607, the emperor awarded his third son the fiefdom of Hissar-Feroza, which court observers took to mean that 15-year-old Khurram was now the heir apparent. Also in 1607, Prince Khurram was engaged to marry Arjumand Banu Begum, the 14-year-old daughter of a Persian nobleman. Their wedding did not take place until five years later, and Khurram would marry two other women in the meantime, but Arjumand was his true love. She later became known as Mumtaz Mahal - The Chosen One of the Palace. Khurram dutifully sired a son by each of his other wives, and then neglected them almost entirely. He and Mumtaz Mahal had 14 children, seven of whom survived to adulthood. When descendants of the Lodi Empire rose up on the Deccan Plateau in 1617, Emperor Jahangir sent Prince Khurram to deal with the problem. The prince soon put down the rebellion, so his father granted him the name Shah Jahan, meaning Glory of the World. Their close relationship broke down, however, over court intrigues by Jahangirs Afghan wife, Nur Jahan, who wanted Shah Jahans youngest brother to be Jahangirs heir.   In 1622, with relations at their zenith, Shah Jahan went to war against his father. Jahangirs army defeated Shah Jahans after a four-year fight; the prince surrendered unconditionally. When Jahangir died just one year later, in 1627, Shah Jahan became the Emperor of Mughal India. Emperor Shah Jahan As soon as he took the throne, Shah Jahan ordered his stepmother Nur Jahan imprisoned and his half-brothers executed, in order to secure his seat. Shah Jahan faced challenges and uprisings all around the edges of his empire, as well. He proved equal to the challenges from Sikhs and Rajputs in the north and west, and from the Portuguese in Bengal. However, the death of his beloved Mumtaz Mahal in 1631 nearly shattered the emperor. Mumtaz died at the age of thirty-eight after giving birth to her 14th child, a girl named Gauhara Begum. At the time of her death, Mumtaz was in the Deccan with Shah Jahan on a military campaign, despite her condition. The distraught emperor reportedly went into seclusion for an entire year  and was only coaxed out of mourning by his and Mumtazs eldest daughter, Jahanara Begum. Legend says that when he emerged, the forty-year-old emperors hair had turned white. He was determined to build his empress the most magnificent tomb the world had ever known. It took the next twenty years of his reign, but Shah Jahan planned, designed, and oversaw the construction of the Taj Mahal, the worlds most famous and beautiful mausoleum. Made of white marble inlaid with Jasper and agates, the Taj is decorated with Koranic verses in lovely calligraphy. The building occupied 20,000 workers over the course of two decades, including craftsmen from far-off Baghdad and Bukhara, and cost 32 million rupees. In the meantime, Shah Jahan began to rely increasingly on his son Aurangzeb, who proved an effective military leader and an Islamic fundamentalist from a young age. In 1636, Shah Jahan appointed him viceroy of the troublesome Deccan; Aurangzeb was just 18. Two years later, Shah Jahan and his sons took the city of Kandahar, now in Afghanistan, from the Safavid Empire. This sparked on-going strife with the Persians, who recaptured the city in 1649. Shah Jahan fell ill in 1658  and appointed his and Mumtaz Mahals eldest son Dara Shikoh as his regent. Daras three younger brothers immediately rose up against him and marched on the capital at Agra.  Aurangzeb defeated Dara and his other brothers  and took the throne. Shah Jahan then recovered from his illness, but Aurangzeb declared him unfit to rule and had him locked up in the Agra Fort for the rest of his life. Shah Jahan spent his last eight years gazing out the window at the Taj Mahal, attended by his daughter Jahanara Begum. On January 22, 1666, Shah Jahan died at the age of 74. He was interred in the Taj Mahal, beside his beloved Mumtaz Mahal.

Essay on Citigroup Corporate Social Responsibility...

Citigroup Corporate Social Responsibility Evaluation Corporate social responsibility has become a hot term in the past few years as corporations have become larger and even more powerful. Watch-dog organizations have been formed to monitor the actions of corporations and report â€Å"rogue† companies who do not mean their standards for being socially responsible. Recently, many companies have started to issue corporate social responsibility reports along with their annual reports. Citigroup, a financial services firm is one of these companies. Citigroup is one of the largest companies in the world. Citigroup provides a wider range of financial services from insurance to financial advisory service. According to Forbes, Citigroup is the†¦show more content†¦Major initiatives in 2006 included the following: †¢ Commitment to reduce greenhouse gas (GHG) emissions by 10% of our 2005 baseline by 2011 †¢ Establishment of a Global Energy Council to implement measures to meet our GHG reduction and green power procurement goals †¢ Purchase of 52,283 MWh of green power for our operations †¢ Commitment to target LEED Silver certification for construction of new office facilities †¢ Evaluation of our largest facilities to understand how to attain LEED status for our existing buildings †¢ Purchase of 200% more FSC certified paper (for a total of 557 metric tons) †¢ Purchase of 8,186 metric tons of 30% post-consumer recycled copy paper (netting 2,455.8 metric tons of recycled fiber), as well as 682.5 metric tons of recycled fiber for use in corporate marketing materials. The last initiative comes on the heels of the recent rise in foreclosures on homes in the US due to subprime loans. The program provided counseling services to families facing closures in the eight to ten markets affected most by foreclosures. Citigroup has also adopted a corporate responsibility mantra known as â€Å"Our Shared Responsibilities†. We have a responsibility to our clients We have a responsibility to ourselves We have a responsibility to our franchise -Our Shared Responsibilities Internal CSR Citigroup’s approach to social responsibility is two-fold. The company takes

Merits and Demerits of Dictatorship free essay sample

Stability of government the government will stay the same. In times of political warfare and inner party turmoil and war this may become a relief to finally have a stable government, 2. The dictator may be a Benevolent Dictator meaning that the dictator actually acts out in the best interests of the people. Advantages of Dictatorship Government Dictatorship can be defined as a form of government in which the power is centralized. It either lies with a single person or a small group of people. The general population has no say in the functioning of the government. The people do not have any choice with regards to by whom or how their country will be run. In a dictatorship form of government, the people are expected to do, whatever is decided for them by the dictator. China, Zimbabwe, Egypt and Cuba, among many others, follow dictatorship form of government. Now that we know what is dictatorship, let us try to understand what are the advantages of dictatorship. We will write a custom essay sample on Merits and Demerits of Dictatorship or any similar topic specifically for you Do Not WasteYour Time HIRE WRITER Only 13.90 / page Stable Government As in a dictatorship, the decision making lies with only one person and others do not have any say in the working of the government, it offers a kind of stability to the country. Problems such as frequent elections, as in the case of democracy, or a disruption of peace due to political factions, do not arise in a dictatorship. Less Room for Corruption Another of the dictatorship advantages is that a dictator is very stringent with regards to the rules, regulations, penalties, punishments and rewards. This makes the people working under him less liable to corruption. Most Efficient During Emergencies When a country faces any kind of emergency situation such as a war or a health epidemic, a dictatorship government can prove to be the most efficient one. The reason being that all the decisions are taken by one person, so there is no ambiguity with regards to the plan of action as well as individual responsibilities that are fixed to cope with the emergency situation. So, one of the main advantages of dictatorship over democracy is that it is better equipped to face emergencies. Lesser Crime Rate Most of the dictatorship governments are police states. So, in a way there is low crime rate under such regimes. Another reason for a better law and order situation in these states is that various laws are passed immediately, without any discussion or waiting for the public opinion on them. This leads to better control over crimes too. Things Happen Quickly In a dictatorship form of government, all things, whether related to governance or businesses or anything else, happen much quicker than in other types of government. The reason for this is the same i. e. decision making lies with a single person. These are some of the advantages of dictatorship. Although, for these advantages to translate into real life, a dictator needs to be self less, benevolent, well experienced and intelligent. As a dictator has unlimited power, if he does not possess these qualities, the disadvantages of dictatorship, such as oppression of people, no freedom of choice for the people, accumulation of wealth in a few hands, loss of civil rights, flawed decision making, etc. an lead the country toward a wrong path. Looking at the stakes associated with a dictatorship form of government, many countries under such a regime are considering becoming democracies, which is a form of government for the people, of the people and by the people. Today, looking at the progress democracies such as America and India are making, democracy is considered the best form of governance.