laundering” was applied only to financial transactions related to organized crime. But today, the definition of “money laundering” is often expanded by government regulators such as the United States Office of the Comptroller of the Currency to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasi
Concepts
Money Laundering
The practice of engaging in financial transactions in order to conceal the identity, source, and/ or destination of illegally gained money
Terrorism Financing
Terrorist financing is a topic that shot into the lime light after the events of September 11, 2001.
Money laundering differs from terrorist funding in that it forms only part of the te
■ Diverse Aspects
Ⅰ. Political Environment
The political structure of a country inevitably affects the way a business operates, as it is the political regime that will enact laws, sets regulations and policies.
Singapore's parliamentary democracy system is well known for creating a stable and orderly government. The government provides first-rate efficiency and excellence in the p
Purity and Pollution
Contaminated
>>>>Segregation
“Untouchables” “Dalits” “Harijian”
“Scheduled Caste”
Affirmative Action – Reservation
No founder, No dogma, No absolute book
Philosophical Aspects ~ Shamanistic Folk Belief
Atheism, monotheism, polytheism
Ⅰ.What is the IMF?
The International Monetary Fund was created in 1945 to help promote the health of the world economy. Headquartered in Washington DC, it is governed by and accountable to the governments of the 185 countries that make up its near-global membership.
Korea joined IMF in 1955.
1.What is the International Monetary Fund?
The International Monetary Fund—also known as