ABSTRACT Money laundering is a crime of many approaches, and a host of different laws, as countries do not always have consistent approaches. Combating money laundering, therefore, requires consideration of issues of national and international jurisdiction. The countries world-wide face the greatest challenge of protecting their economy from the menace of money laundering as it seriously affects the economic growth...
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Introduction The economic problems have taken a global dimension after the globalization. It has also increased the supply chain of products across the borders. Cross-border transaction of black money and money laundering are serious economic crimes, and it causes substantial impacts on the economic development of the world. The Illicit trade is the fountainhead of these problems, and estimated total...
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INTRODUCTION Honor killing is an act of killing which is being travelled in our societies related to any religion and any type of cultural followers, People just kill their loved ones who have caused any type of harm or disrespect for their family. Families feel shame of what the society will think about them and then in what they call...
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In today’s society, hate groups and hate crimes are growing rapidly. Hate groups are organizations of individuals whose “beliefs or practices that attack or malign an entire class of people, typically for their immutable characteristics” (Southern Poverty Law Center, 2019). These characteristics include race, religion, sexual orientation, gender identity, and ethnicity. Hate groups can also cause hate crimes towards individuals....
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During my research, I will be focusing on an incident that had happened between a young black 18-year-old male and the chief of police in Bordentown, NJ that took place back in 2016 and is now going to trial. At this time there is a case going on against the chief of police in Bordentown who will be facing hate...
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Abstract The huge amount of Bank operations performed daily and extremely hard for Financial Institutions to spot malicious Money Laundering related operations. This really impact and generates the fear while performing financial activity. There are already some predefined heuristics are performed by Financial Institutions but still manual intervention required to identify the malicious activity. This motive the needs for intelligent...
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Introduction “Money is the fruit of evil, as often the root of it”, a famous quote by novelist Henry Fielding (“Henry Fielding Quotes,” n.d., par 1). This quote quantifies what this presentation will be about today: money laundering. Money laundering is the process of taking the income from criminal activities and making them appear legitimate. This is also known as...
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Introduction Social and criminal issues produced outlaw motorcycle gangs in Australia are best tended to through a scope of techniques. It is clearly evident that the impact of outlaw motorcycle gangs in Australia is seen to flow in an oppositional cultural manner potentially resulting in the foundation of criminal activities and organised crimes (Bjorgo, 2017). The best methods for tending...
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Introduction to Juvenile Delinquency and Single-Parent Challenges There were nearly 48,000 juveniles in which were incarcerated on any given day in the United States in 2019. In today’s society, delinquency is almost glorified between adolescents and is seen as being socially acceptable. These young people do not think about how it will affect them later in life, therefore it is...
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There are two main factors associated with the heightened risk of hate-related crime: psychological and physiological aspects of individuals low self- control (Nasi et al., 2016). Hate crime is not a crime that is directed towards an individual but an entire community (Fashola, 2018). It is important to understand that the impact of the hate-related crimes is devastating, as hate...
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White-Collar Crimes are nonviolent crimes that are committed by businessmen and government professionals who commit a criminal act for financial gain, but there is one white-collar crime that would be considered the most dangerous form. Money laundering is the most dangerous form of White-Collar crime there is. When it comes to what would be considered the most dangerous white-collar crimes...
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Understanding why people commit hate crime and why victims do not report to the police has received a considerable amount of attention from researchers. A number of theories have been discussed and for this research three areas, that are believed to be relevant to hate crime against the Indian community, will be further examined. Labelling Theory The strengths of the...
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During the 19th century, women were obligated to follow the wants of their husbands who had complete power of every little thing. They had a limited say in any decision and had to burden themselves with their thoughts as their opinions were never prioritized. Constantly in the world around us, people are influenced by the expectations put into place. Many...
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In the article written by Catherine Lavender, a popular saying about women in the late 1800’s was “She does what she can, but she is conscious of her inferiority and therefore grateful for support” (Lavender 3). In “A Jury of Her Peers” by Susan Glaspel was written in 1917 based in Dickson County, where the characters Mr. Hale, Mr. Peters,...
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Susan Glaspell’s Jury of Her Peers illustrates how women’s moral judgment is influenced by the authority of men and how a shared female experience gives insight that is ultimately more important to women’s moral judgment. Women’s awakening, their feminine solidarity, and political advocacy are inseparable from their awareness of the gender discrimination and oppression embedded in the existing legal system,...
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If it came down to it, would it make sense for one to steal something for their survival? What if it was only for the betterment of oneself? How about if one did not care or even fully realize what they were doing? Would all of these still be considered thievery? Questions like these have the power to shroud opinions...
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Malaysia had been ranked as the fifth-worst country in terms of protecting the personal data of its citizen. In a study of privacy and surveillance of 47 countries by British tech website Comparitech, Malaysia was placed in the 'some safeguards but weakened protection' category with a score of 2.64 out of five points. The study gave a score based on...
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Abstract Despite the universal hatred to the crime of murder, it is the unique feature of Islam that equates the killing of an innocent human being with the murder of whole mankind. Today many secularists uphold the dignity of human life so much that they stood against any sort of capital punishment for murder. An attempt has been made to...
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INTRODUCTION There was a news reported in Berita Harian Online where three children, age between 12 to 14 years old, were charged in the Magistrate’s Court, for stealing items belonging to the people at a mosque. According to section 378 of Penal Code, “Whoever, intending to take dishonestly any movable property out of the possession of any person without that...
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Background The concept “white-collar crime” was introduced in late 1930s, when sociologists thought that crime is associated with poverty and only poor urban commits the crimes. That was the time when Edwin H. Sutherland (1930), an American sociologist comes with theory of crime. According to him criminal acts are not associated with the poverty, but the people of upper elite...
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In the 21st century Cyber Crime has become one of the biggest form of crime in the world. It’s a cowardly act of crime which can be performed from across the world. An article by (“The True Cost of Cybercrime? $5.2 Trillion Apparently.” Information Age, 21 Jan. 2019, www.information-age.com/cost-cybercrime-123478352/.) estimated that cyber crime could cost companies world wide over 5.2...
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‘’Where are you going, where have you been?'' Is set to be in suburban of America in the 1960’s, a global change the sex revolution, women lacked important control over their lives. In Joyce Carol Oates one can see how she views particularly effective on the American life as a situation of invasion, abduction, rape and murder in the modern...
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Identity theft is among the largest problems experienced in our society today. It is an invisible and silent crime where someone unknown to you steals your personal information quietly without consent from the owner or that of the immediate authority with an aim of using it for their own financial gain. The victims of this theft undergo financial stress and...
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Abstract In this research, Juvenile and recidivism are analyzed to show how social bonds play a key factor in the recidivism of juveniles. We will cross-tabulate Juvenile delinquency and recidivism, in hopes of it revealing delinquency, community, family and a host of other underlying elements as being reasons why juveniles are more prone to recommitting crimes after detention and from...
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With the unfortunate boost of mass shootings sprawling across the United States, it has become apparent that places that are supposed to be a safe haven for children are not cleared from the wrath of mass shooters. With the spike of school shootings, it has become a political turmoil. The two sides quarreling about whether to give the United States...
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The Enigma of Ted Bundy: A Complex Criminal Mind The man who violently stole the lives of more than forty women, Ted Bundy, does not easily fit into any compartment of criminal theory. Bundy’s killing spree went unchecked for years because his personality and lifestyle did not fit any previously established serial killer profile. In fact, Bundy’s life story could...
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A look into the mind of Ted Bundy the best known for being the most notorious criminal in the late 20th century. He was known for killing at least 36 women in the 70s. He was born on November 24, 1946 but with his mom’s parents being very religious and were ashamed due to him being an illegitimate they adopted...
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A youth gang is not a new issue. It was prevalent for a decade. Lots of youth fall into the prey of youth gangs and ruined their life. A youth gang is an organized group of young peoples, who rely on group intimidation and violence, involve in criminal acts to gain power or recognition. (Canada, 2018). It is anti-social behaviour...
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Murder. It’s a horrendous crime no matter the age of those who are commiting the crime. Through this essay I will be reffering to the crime murder, defining what it is and the consequences of commiting it. I will discuss adult prisons and young offenders insitutions stating the differences between the two and the purposes of them both. My main...
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The earliest known United States shooting to happen on school property was the Pontiac's Rebellion school massacre on July 26, 1764. Four Lenape American Indian entered the schoolhouse, shot and killed schoolmaster Enoch Brown and killed nine or ten children. Only two children survived. The Gun-Free Schools Act of 1994 requires schools in any state receiving certain federal funding to...
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