of shell companies and trusts based in Offshore Financial Centre offshore tax havens. As a result, today, all financial institutions globally are required to monitor, investigate and report transactions of a suspicious nature to the financial intelligence unit of the central bank in the respective country. For example, a bank must perform due diligence by having proofof a customer's identity and
of directors.
The Board's most important responsibility is participating in the Federal Open Market Committee (FOMC), which conducts our nation's monetary policy.
2) The Federal Reserve Banks
A network of 12 Federal Reserve Banks and 25 branches make up the Federal Reserve System under the general oversight of the Board of Governors. Reserve Banks are the operating arms of the central bank.
of the UN Charter an international treaty that spells out the rights and duties of member states.
Although best known for peacekeeping, peace building, conflict prevention and humanitarian assistance, there are many other ways the United Nations and its system (specialized agencies, funds and programmes) affect our lives and make the world a better place. One of the central mandates of the Uni
of winter is -10℃ and that of summer is 16℃. The severe cold of Russia winter has a wide influence on Russian’s various activities like food, clothing and shelter.
3) Geographical features
The geography of the Russia is quite various. While the southeast is a tough mountainous district, the northwest is an open field. The Ural Mountains is in the middle of Russia. Also, there is Central S
II. A contemporary human rights dilemma
As we mentioned earlier, China is not democratized as much as the other leading states in the international system. China’s internet censorship over its people by the central government can be seen as human rights dilemma in China, such as freedom of expression and privacy. China's internet regulations may be one of the most extensive and restrictive r