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 financial institutions. Second, it requires harmonization efforts in substantive criminal la
corruption cases exposed were 1984 last year.
The definitions of corruption are various. It is difficult to define the concept of corruption because the reality of corruption cannot be fully grasped but the results of corruption can be same in every country; ‘腐敗’ means decayed and collapse, ‘corruption’ means destroyed together.
Public corruption causes much larger problems than
Bureaucratic Corruption
Ⅰ. what is bureaucratic corruption?
• The corruption means any deviation from the standard.
• In the act of bureaucracy standard , it is illegal activities the person who is in a public office deviates from his mission to acquire personal wealth and status.
• It includes not only illegal activities but also all passive actions ;
- violation o
Ⅰ. Introduction
1) Location
Russia is located in the north Eurasia continent (Far East Asia ~ Europe). Russia is the largest country in the world which is about 1/8 of the world’s land area. Because of this huge territory, there is an 11-hour time difference between East and West.
2) Climate
The huge territory of Russia also makes a various climate zone. Basically, Russia has continental
I. Environment Analysis
Introduction
Lately, South Korea's cosmetic companies are actively entering Japanese market. In particular, low-priced brand companies entering are remarkable. Continuing the long-term recession, Japanese consumers find inexpensive cosmetics. Through this period, cosmetics of South Korea draw popular through low price and good quality. Celebrity publicity is also inf