REPORT ON ANTI MONEY LAUNDERING BY CITIBANK OFFICIAL. PAGE | CONTENT | 3 | An overview of Citibank | 3;4 | Summary of the scandal | 5;4 | How did the scandal happen | 5;6 | Firm’s negligence and how the malpractise was hidden | 6;7 | Impact on customer and bank | 7;8 | Avoid repeat of such money laundering cases | 8 | The role of institutions | 9 | References | OVERVIEW Citibank‚ an international bank was founded in 1812 on June the 16th
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References: ACCA‚ (2009). ACCA Fair Value News Release. [Online] Available at: http://accacourses.com.ua/index.php/sefularticles/28-acca-fair-value-news-release Barlev‚ B Barth‚ M. & Taylor‚ D. (2010). In Defense Of Fail Value: Weighing The Evidence On Earnings Management And Asset Securitizations. Journal of Accounting and Economics‚ Volume 49‚ pp. 26-33. Benston‚ G.J Boyson‚ Nicole‚ Christoff Stahel‚ and Rene Stulz
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Crime Data Comparison Introduction The Uniform Crime Reporting Program is maintained by the Federal Bureau of investigation and is used by law enforcement nationwide. Data is gathered from eight different types of crimes such burglary‚ robbery‚ automobile theft‚ assault‚ homicide‚ rape‚ arson‚ and larceny more than 50 dollars. This information enables law enforcement agencies to distribute security‚ staff‚ and surveillance to locations with high crime rates. The following research will be discussing
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CJ Industries and Heavey Pumps1 In October 2007‚ CJ Industries (CJI) had just been awarded a 5-year contract‚ amounting to $10 million per year‚ commencing on July 2007 to supply Great Lakes Pleasure Boats a number of key engine components for their luxury line of pleasure boats. The award marked an important milestone for CJI‚ in that it was the culmination of several years of hard work and dedicated service‚ supplying Great Lakes parts for their boats on an as-needed basis. The contract had
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DATA WAREHOUSES & DATA MINING Term-Paper In Management Support System [pic] Submitted By: Submitted To: Chitransh Naman Anita Ma’am A22-JK903 Lecturer 10900100 MSS ABSTRACT :- Collection of integrated‚ subject-oriented‚ time-variant and non-volatile data in support of managements decision making process. Described as the "single point of truth"‚ the "corporate memory"‚ the sole historical register of virtually all transactions
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Associate Program Material Appendix G Wireless LAN Vulnerabilities Matrix Complete the following matrix by filling in the blank boxes in the table. Security protection Brief description Vulnerabilities Prevention (if any) MAC address filtering Only allows access to a device if its MAC address matches that of a pre-approved list on the router. MAC Spoofing Don’t rely on MAC filtering alone. Open system authentication (SSID beaconing) Disables SSID from being broadcast so wireless
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University of Phoenix Material Credit Protection and Identity Theft Directions Refer to: Building a Better Credit Report on the Federal Trade Commission’s site: www.ftc.gov/bcp/edu/pubs/consumer/credit/cre03.shtm Identity Theft resource center on the Federal Trade Commission’s site: www.ftc.gov/bcp/edu/microsites/idtheft/consumers/deter.html. Provide answers to three of the following questions based on your readings and your personal experiences. Answers should be 100-to
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Associate Level Material Critical Analysis Forms Fill out one form for each source. Source 1 Title and Citation: An Updated Background Check System Will help Prevent Gun Violence | Watkins‚ C. (2012). An Updated Background Check System Will help Prevent Gun Violence. Retrieved from http://ic.galegroup.com/ic/ovic/ViewpointsDetailsPage/ViewpointsDetailsWindow?displayGroupName=Viewpoints&zid=09f25cf4b1025b220de942513a8391bc&action=2&catId=&documentId=GALE%7CEJ3010015251&a
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Antionette Stewart April 12‚ 2011 Law Enforcement CJ 384 CHAPTER 10 DISCUSSION QUESTIONS 1. Which is the greater threat—domestic or international terrorism? Why? International terrorism because it’s foreign based or directed by countries or groups outside the United States against the United States. 2. Does your police department have a counterterrorism strategy in place? If so‚ what is it? The USA PATRIOT ACT which gives police unprecedented ability to search‚ seize‚ detain or eavesdrop
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CORPORATE FINANCIAL REPORTING Assignment #1 On * Sukuk (in context to Pakistan) * Listing requirements by KSE * IFSB * History of Accounting Standards and Adoption of IFRS * Deloitte Pakistan/Global Deloitte (1) Sukuk (in context to Pakistan) Sukuk is the Arabic name for financial certificates‚ but commonly refers to the Islamic equivalent of bonds. Since fixed income‚ interest bearing bonds are not permissible in Islam‚ Sukuk securities are structured to comply
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