Making Illegal Money Clean - 691 Words

Money laundering, as the name suggests, is the act of making unreported or money or income appear as if the money has been earned through legal acquisition. It could take just one transaction or several processes, depending on the amount and the origin of the money. In its simplest forms, people with huge sums of money earned by illegal means can walk up to a bank and deposit their money. However, this method easily raises suspicion in most countries. For example, the United States have implemented laws that made it more difficult to utilize banks for money laundering. Under the Bank Secrecy Act of 1970, banks are required to report any transaction that exceeds $10,000 to the government. Fishman (2006) also added that it â€Å"has been strengthened by subsequent legislation, making it a formidable tool for fighting money laundering and curbing the funding of terrorist activities† (p. 62). So a person can make a numerous bank deposits under $10,000 over a period of time, or a group of people can make different deposits to the same bank or different banks, also under $10,000 without raising any suspicion. There are nations throughout the world, particularly those with unstable government or economy, wherein they will take any amount of deposit, no questions asked. However, they also run the risk of their money being seized by the government and its corrupt officials. The common belief is that money that needs to be laundered are those which were profited fromShow MoreRelatedShould Marijuana Be Legal?939 Words   |  4 Pagesexception of a few states, is illegal and pharmaceutical corporations want to keep it that way. They influence the news and legislators by providing information on the effects of marijuana as well as give money to other corporations to keep prohibition of marijuana around. Even though marijuana could be used for medicinal purpose, self-cultivation of marijuana pose a risk financially to pharmaceutical companies and the govern ment. Pharmaceutical companies wouldn’t make as much money if people can grow theirRead MoreThe Mafias Money Laundering988 Words   |  4 PagesMoney Laundering The term money laundering is said to create from Mafia possession of Laundromats in the United States. Gangsters there were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to demonstrate a legitimate source for these monies. ‘Money laundering is the process by which criminals try to conceal the true origion and ownership of the proceeds of their criminal activity, allowing them to maintain control over the proceeds and, in the endRead MoreMoney Laundering and Mexican Drug Cartels Essay1417 Words   |  6 Pagesdecades. The Mexican drug cartels are a drug smuggling criminal organization. In other words they run a narcotic drug business. * In my research, I will be discussing about the money being laundered by the Mexican drug cartels from the U.S. to Mexico. The cartels need to launder their money in order to be able to take their drug money back to their country of Mexico. The Mexican drug cartels not only smuggle drugs to the U.S., but also distribute their narcotic drugs. They also finance terrorist organizationsRead MoreEssay about How to Fix the Skids1567 Words   |  7 Pagesaddicts also encourage illegal drug trafficking by helping fund criminal organizations. In fact, drug addicts are the reason why the billion dollar drug industry is as lucrative as it is. Without drug addicts, drug traffickers would have no customers or buyers to help generate income. Huge amounts of tax revenue is going towards the war on drugs which includes money going into police departments, border agencies, harm reduction programs, and anti-drug campaigns. The tax money being used to fightRead MoreEssay on Royal Carribean Toxic Waste Dumping1271 Words   |  6 PagesDistrict Courts in 1999 (1999). Bohlen reveals that for the charges that Royal Caribbean faced in 1999 totaled $18 million dollars for their crimes against the public (1999). Friedrichs (2009) classifi es this type of crime as a corporate crime, an â€Å"illegal and harmful act(s) committed by officers and employees of corporations to promote corporate (and personal) interests.† (p.7). According to Rosenzweig the Royal Caribbean’s first run in with the law was in 1994 when one of their ships turned inRead MoreMoney Laundering Essay1059 Words   |  5 Pages â€Å"Money laundering†, is a term that is often used in association with illegal activities, especially in terms of terrorist actions. Many news reports in televisions and newspapers have used the term money laundering but still, the general public do not have enough knowledge of what money laundering is and the corresponding effects upon society. In line with this, there is also a need to further study the processes that are involved in money laundering in order to properly address the aforementionedRead MoreIllegal Immigrants And The United States1490 Words   |  6 Pagesthe number of illegal immigrants in the US has risen from around 4 million to 11.6 million. Its insane that the United States is spending the extremely generous sum of 1.6 million dollars on border control out of its 3.8 tri llion dollar budget, and is seeing no return! Currently, about 3.5 million illegal immigrants are living in poverty and about 1.8 million of these immigrants are minors. However, we need not focus on these monstrous creatures troubles when they are harming us. Illegal immigrantsRead MoreEssay on war on drugs1562 Words   |  7 Pagesthe increased use of drugs, there are bound to be more traffic accidents resulting from those who are under the influence of drugs. Also, if more people are lawfully able to use drugs, more people will buy them and the prices of them will go down making them much easier to buy. Drugs will be everywhere, even in the hands of America’s youth. nbsp;nbsp;nbsp;nbsp;nbsp;Many drugs, even ones that are legal, cause health problems if they are used too often. Cigarettes and other tobacco products containRead MoreShould Prostitution Be Legalized?1188 Words   |  5 Pages Women are pushed into entering prostitution for many reasons including lack of education, poverty, and personal choice. Prostitution is currently illegal, but there is much controversy surrounding this issue. Picture in your mind this scenario: Jane is a 26 year old single woman who makes her living working the streets as a prostitute. She is clean, and is tested regularly for diseases. Jane is standing on the street, dressed promiscuously. Within minutes she is picked up by John, a lonely singleRead MoreIs Sex Worker Myths?843 Words   |  4 Pagessafer with making these professions illegal, while the disadvantage for the worker would be losing clients. An advantage to sex workers after making these professions illegal would be an increase interest in some clients and regions, while a disadvantage on the public would be an increase of sexually transmitted diseases due to poor health education and care. Street Prostitution Street prostitution poses as a problem throughout many states in America. Street prostitution is illegal in all states

Essay Linguistic Communication Barriers - 1831 Words

Communication Barriers Hispanic immigrants living in American are regularly faced with communication problems. When one’s native culture varies from the norm they are often the one expected to eliminate the disparity. Language barriers present for the Hispanic population living in America and their physical therapists can cause significant problems, not only for communication in general but also for diagnosis and treatment. In order to overcome communication barriers in the field of physical therapy, providers need to become more linguistically and culturally competent. When asked what was a problem that regularly frustrated her while working, Karen Hobbs, PT of Erwin NC, immediately responded, â€Å"not being able to talk to my†¦show more content†¦Inability to clearly communicate with a patient is a problem that affects the basis of what type of care that patient will receive. Multiple studies enacted by the Commonwealth Fund all lead to the same basic fact; Hispanics are more likely that any other group in the United States to have difficulty obtaining access to, and receiving quality health care. Karen Davis, president of the Commonwealth Fund, a nonprofit medical research institution, commented that this problem is clearly â€Å"made worse by language barriers† (Uninsured). Medical research suggests that some Hispanics are discouraged from seeking any medical care because of failure to communicate. Mary Valenzuela, a Mexican native who is now fluent in English, spoke about before she knew the language; â€Å"When you don’t speak the same language, it’s very hard to explain how long you’ve been sick, where is the pain or what they’re doing to you.† She noted that even though she may have wanted to go to the doctor’s office or to see a physical therapist after an injury, she and others in her situation don’t want to put up with the hassle (Morris). The issue of lack of funding for bilingual health care is gaining steam in the nation. Various institutions and officials are urging congress to improve communications with those who don’t speak English. U. S. Surgeon General Richard Carmon said in a speech to congress and theShow MoreRelatedCharacteristic of Business Communication829 Words   |  4 PagesCommunication skills are of utmost importance in managing information and technology in any organization. List the characteristics of communication and discuss the seven barriers to effective communication. Communication in simple terms is a transfer of information between people, resulting in common understanding between them. According to Newman and Summer , â€Å" Communication is an exchange of facts, ideas, opinions or emotions by two or more persons† Communication has the following characteristics:- Read MoreEssay about The Relationship Between Language and Worldview1369 Words   |  6 Pagescognitive development and linguistic developments (Blum 35). After studying different languages, the researcher found a connection between linguistic and cognitive values, with the former being regarded as important in promoting the latter. This means that there is need for linguistic development, and especially in the first stages of development for the cognitive behaviors to be observed. From this hypothesis, it is clear that a worldview is influenced by linguistic traits that are developed asRead MoreQ.1 Describe Any Situation in Your Experience Where the Communication Went Wrong. Analyze the Situation by Pointing Out the Type of Barrier to Communication and Suggest How to Overcome This Barrier.[10 Marks].1070 Words   |  5 Pagesand my communication was not that good. Apart from that the room was over crowded and so many disturbances and noise was there. Later I realize there are some barriers because of which I did not performed up to the mark. After analyzing my experience there are some points I found which could be barrier for healthy communication and analysis of which are needed before coming up with ways to eliminate or minimize them. These barriers may be classified as follows – Barriers to Communication 1. EnvironmentalRead MoreFeatures of and Barriers to Communication1338 Words   |  5 Pagesare able to identify the sounds in cot as three unique sounds- each sound representative of an individual letter C, O, T, together they form the meaning of a small child’s bed. 2. Arbitrariness can be seen as a property in language where a word or linguistic form does not in any way match or relate to the object of which it refers to. In other words it is an object we are taught to perceive in a certain way opposed to something that has a literal meaning. For example traffic lights. The colour greenRead MoreThe Future Of Black English And Its Academic Impact On African American Children1291 Words   |  6 Pagesin communication in any society, culture and organization. This medium of social interaction is universal and has been passed down for centuries as a legacy. Therefore, it is imperative that the purity of the language is kept within each framework of heritage. Culture also plays a very important role in the evolution of language. It is the foundation of social engagement and personal commitment. Verbal and non-verbal communication can help define the way in which intercultural communication is conductedRead MoreDeaf : A Cultural Identity849 Words   |  4 PagesStein, 2001). According to Richardson (2004), approximately 90% of deaf children are born to hearing parents. Unfortunately, without developing linguistic skills early on in life, the deaf are more likely use English as a second language. â€Å"Deaf individuals tend to have low-status jobs, limited education, high employment and face cultural and linguistics Education Deaf Institution versus Mainstream School They consider Deaf culture associated with self-esteem and sense of agency, and facilitatesRead MoreCode-Switching Annotated Bibliography932 Words   |  4 Pageswith recognizing and differentiating the concepts of intrasentential and intersentential, but also code-switching and code-mixing. Pagano, A. (2010). Code†switching: a korean case study. Griffith working papers in pragmatics and intercultural communication , 3(1), 22-38. The author conducted a research to see how code-switching is happening between two Korean speakers. She pays attention to how Korean culture affects English conversation since Korean interaction and conversation are based onRead MoreAnalyse the Barriers and Challenges to Communication Within Own Job Role669 Words   |  3 PagesAnalyse the barriers and challenges to communication within own job role Effective Communication is significant and a fundamental relationship-building skill in the workplace for any employee especially for managers to perform the basic functions of management, i.e., Planning, Organising, Leading and Controlling. If people dont communicate well they limit their ability to connect on any meaningful level which can create conflict. Depending on the position in workplace, others will have expectationsRead MoreCultural and Linguistic Differentiations1419 Words   |  6 PagesWe are living in a period were trade is becoming more global by the day. Taxes and economic barriers seem to be like symptoms - from a disease - that fade away, as time goes by. The ability of fast communication between people and places has boosted many companies to expand in other countries. Yet, cultural and linguistic differentiations are the most sustainable features companies need to take under consideration, in a strategic planning of setting up abroad. A firm needs to become prog ressivelyRead MoreCommunications Essay in a Health and Social Care Settings, Different Ways of Communicating.1567 Words   |  7 PagesCommunications Essay in a health and social care settings, different ways of communicating. This is essay is going to be based on the importance of communication within the broader context of health and social care, it will give you a definitive insight to different communication techniques, such as verbal and non-verbal communication. Within this essay I will also discuss how important effective communication can be and the barriers that can restrict the care practitioner from doing his/her job

Research principles and practice of Cloud Computing Free Essays

BACKGROUND OF STUDY Cloud computing has become a new trend of advancement in the world of information technology today in which information technology resources are delivered as a service via the internet (Yao et al, 2010). From this, it is assumed that it is the newest internet-based technology. The increasing growth of this new technology coupled with it imminent productivity and benefit has made most organisations turn to the cloud. We will write a custom essay sample on Research principles and practice of Cloud Computing or any similar topic only for you Order Now The reason being that most organisations can now deploy and manage their IT services via a virtual machine in the cloud, this reduces the enormous cost being spent on setting up, managing and maintaining previous local systems and infrastructure. Through adoption, the benefits gained from the use of cloud computing has geared most organisations now not tend not to only move their application services but also their databases. Hogan (2008) said in his published article on ‘Cloud Computing Databases’ that â€Å"Cloud database usage patterns are evolving, and business adoption of these technologies accelerates that evolution†. Also, there is now absolute control over data being migrated from internal IT infrastructure to external cloud. A framework that would enable organisation migration to cloud was proposed by Guo (2010). However, there are bottlenecks such as storage capacity, performance and ease of report generation when data is being moved from local infrastructure to the cloud. There is the issue of capacity when migrating data to the cloud (Stacy, 2009). How do we then know which of these emerging cloud-based database technologies would serve the desired needs and wants of various organisation plann ing to migrate their data to the cloud. It is in view of this, that this research would examine the present adoption state of cloud-based database technologies and their uses, analyse the issues involved in moving data (BSMS) from local infrastructure to different cloud-based DBMS, perform an experiment to differentiate performance prospects of the alternative cloud-based DBMS, present the findings and make recommendations on suitable cloud-based DBMS technology choice based on optimum performance level. RESEARCH QUESTION Considering this age of global technological advancement, the use of cloud-based DBMS has become a more viable option for business and research organisations. Instead of deploying and maintaining internal IT/database infrastructure which is quite expensive, organisations now outsource their IT services including database management to cloud computing service providers on contract basis. The full adoption of cloud computing services is imminent; and the awareness of both business and research organisations to which cloud-based DBMS offers optimum performance is what prompted the research question discussed below. What is the difference in performance of different cloud-based DBMS technologies? The scope of the research will be limited to testing the performance of three (3) widely adopted cloud-based DBMS technologies using BSMS data source as case study. Cloud-based DBMS technologies such as SimpleDB, Database.com and OracleCloud would be taken into consideration and performance analysis would be carried out on them. RESEARCH AIM AND OBJECTIVES The aim of this project research is to carry out performance investigation and through that means offer credible performance information on the selected cloud-based DBMS technologies. This would stand as a pedagogical material for both business and research organisation in the business of migrating to the newly emerged technology of cloud computing. The under listed objectives would serve as an aid to achieving this sole aim. To investigate what cloud-based DBMS is and its adoption: The will help to shed more lights on what cloud-based DBMS is and its present stage of adoption. To investigate how databases are being used in the cloud for business and research purposes: This is to enable all stakeholders especially business oriented organisations to be aware of how databases are being used in the cloud and probably there might be some specific functionality that will help enhance their business or research goals. To analyse the issues involved in moving data (BSMS) from local infrastructure to different cloud-based DBMS technologies: An analysis of issues involved in moving data from local system to the cloud would be carried out. Issues such as capacity, compatibility and so on would be accessed here. The BSMS data would be used as a case study in analysing this migration issues. To carry out an experiment to differentiate the performance of the different cloud-based DBMS technologies: A scientific experiment would be carried out to test the performance of two or three cloud-based DBMS technologies. The experiment would be based on testing certain performance criteria such as indexing, fast data query, report generation and so on. To present the findings and make recommendations on suitable cloud-based DBMS technology choice based on optimum performance level: The findings from the scientific experiment would be used to draw out possible conclusions and necessary recommendations that would enlighten all stakeholders opting for a move to cloud-based database technology on the best choice of such system based on their performance. LITERATURE REVIEW RESEARCH METHODS, TOOLS AND TECHNIQUES This research would be delivered using a deductive approach which is also known as top down approach. This approach offers a deductive reasoning from a general point of view to a more specific one. Considering the fact that the research would be a performance comparison between different technologies, then it is suitable. Koen et al (2005) says â€Å"it applies a theoretical, actor decision framework to derive relations deductively using detailed field data†. It uses a water fall model design of deriving a premise from an observation. A hypothesis in form of a research question would be derived, an experimental design inform of an observation would be used to analyse the data and the specified conclusion would be drawn from the findings. Therefore, the proposed research will be conducted within a framework of cross-sectional research design and methodology. This research would be in form of a scientific experiment because a survey based analysis would be inadequate to test the performance of the different cloud-based DBMS technologies. The experiment would be carried out using the Scientific Method in order to obtain precise and accurate conclusions from the hypothesis and observation drawn. Considering the research question, an experiment which serves as a quantitative method of gathering data would be most appropriate to generate premises and findings that could be analysed to draw conclusions and recommendations to answering the research question. Although, it is a time consuming method but it is relevant to achieving the stated objectives of the proposed research. Three cloud-based DBMS technologies namely SimpleDB, Database.com and OracleCloud are would serve as the specimen in conducting this research experiment. A scientific method would be employed in order to derive a hypothesis to give a clear description about the performance of each cloud-based DBMS. There are other types of experiment methods such as the Pseudoscientific Method that can be used in carrying out an experiment. In this research, the chosen method will be a scientific method which is more appropriate because it is the most productive and suitable for analysing the samples specimen selected for the research. It is more reliable, consistent and non-arbitrary for the representation of a real world scenario than the Pseudoscientific Method. â€Å"The Scientific Method helps to organize thoughts and procedures so that scientists can be confident in the answers they find† (Science Made Simple, 2009). Alternatively, a quantitative approach in form of a self administered questionnaire could also be used to collect primary data. This research method is cheap, quick and very easy to administer compared to other methods. (Bryman, 2008) The quantitative questionnaire will collect information on the respondent demographic characteristics such as the age, gender, area of study, level of study, job responsibilities, and work experience. In addition, their opinion on cloud-based DBMS computing in terms of perception and adoption will be collected. However, this form of quantitative approach would not be sufficient in determining the performance of this existing technology as this is the sole aim of this research. This is due to that fact that, this emerging technology has not being fully implemented by most organisations. As recommendation for future work, self administered questionnaire could also be used to collect primary data on individuals and organisational opinion for adopting a clo ud-based DBMS technology. Relevant existing literature such as books, journals, articles, newspapers magazine and other acceptable and reliable sources will also be used to generate secondary data. These secondary data would serve as a basis of literature review and evaluation of cloud-based DBMS technology. RESEARCH PROCESS As stated earlier on, the research would be carried out using a scientific experimental method to gather required information. A dummy data source would be used to perform the experiment. The BSMS data would be used in studying and analysing the performance of these different cloud-based DBMS. The BSMS data would be moved into the different cloud-based systems. Series of performance test would be carried out on each of them as a standalone and a comparison analysis would follow using some criteria such as indexing, fast retrieval of data, report generation. Furthermore, the method of analysing the data collected from the experiment would be microanalysis as proposed by Strauss et al (1990).The process of microanalysis involves that the data collected will be coded into probable emergent themes which will be based on personal judgement and supported by relevant evidences. When a new data is been collected, the same method of microanalysis by coding is applied, these new codes will then be compared with the previous codes. This process is known as ‘constant comparison’ which is done when a new data is collected, it continues until no new insights can be obtained from the collected data. Consequently high level factors and inter-relationship will be abstracted, thus premises can be derived based on these factors. Conclusion The issue of ethics would be duly considered in the course of this research. Some necessary factors such as experimental condition, subjective interpretation of data and proper derivation of a unified conclusion would be taken into consideration. Other issues such as control experiment, data protection and copyright would be considered adequately. All the laws of confidentiality and data protection would be duly complied with during the process of this research. How to cite Research principles and practice of Cloud Computing, Essays