of the terrorist financing picture.
2. Money Laundering
1) What is effective, preventative anti-money laundering?
The primary reason for fighting money laundering is to enable law enforcement authorities to confiscate the proceeds of predicate criminal activities. So, effective anti-money laundering has 4 conditions. First, it imposes a number of obligations on financ
The approach should include forward-looking responses to emerging threats, detection and response to incidents, review and audit.
Reassessment: Participants should review and reassess the security of information systems and networks and make appropriate modifications to security policies, practices, measures and procedures.
Individual governments also have enacted laws in an effort to
law’ enforces several things—that perpetrators of sexual abuse on disabled females or children under 13 years old are liable to penal servitude or even life imprisonment in jail; that they will repeal the statute of limitations on the crimeof sexual abuse; that additional or worse punishment can be inflicted on professors or workers of facilities for handicapped or disabled individuals;
law were killed due to marriage into the same gotra. So, it can be seen clearly that honor killing is not isolated to rural areas but also to urban areas and as already pointed out it has very wide geographical spread.
3. Nowadays Situation of Honor Killing
(1) Real condition of Honor Killing
Nowadays, honor killing is committed continually. Criminals avoid punishment in some nations. I
ofcrime would be decreased too. Secondly, It is required to re-educate the criminals. According to the research, the rate of second offense for the sexual abuse was larger than 60% in Korea. In order to prevent the other victims it is necessary to continue reeducation and medical, mental treatment for several years. Lastly, whether the law changes or not, the most influential solution to prevent