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
Premium Money laundering Bank
2193HSL Rooms Division Management Case Study Analysis 2012 Name: Wei Kei Pui‚ Maggie Student ID: S2866288 Date: January 2‚ 2013 Contents 1. Introduction 1.1 Background 1.2 Purpose of the report 2. Problem Analysis 2.1 Limited experience to manage a large scale luxury hotel 2.2 Failure to be a good role model 2.3 Traditional management style 2.4 Poor arrangement of staff orientation and training requirement 2.5 Failure to be a good leader
Premium Management Hotel Interpersonal skills
Investigations of past and recent earthquake damage have illustrated that the building structures are vulnerable to severe damage and/or collapse during moderate to strong ground motion. Among the possible structural damages‚ seismic induced pounding has been commonly observed in several earthquakes. A parametric study on buildings pounding response as well as proper seismic hazard mitigation practice for adjacent buildings is carried out. Three categories of recorded earthquake excitation are used for input
Premium Earthquake engineering Building Earthquake
Building an organization In 1933‚ TTC selected Tony Kitchner to start international operations. He asked for the resources and autonomy to create an International Division. 1. The new division needed to be separate from Jollibee’s Philippine side‚ with a different identity and capabilities. 2. He agreed with TTC that attracting partners with good connections in their markets should be a priority. 3. To project an image of a world-class company and make it to look and act like a multinational
Premium Philippines Management Franchising
1)Abstract 2)Introduction 3)Causes of earthquakes 4)Basic terminology: a)Hypocentre‚ b)Epicentre c)Focal depth 5)Earthquake size a)Magnitude b)Intensity 6) Earthquake hazard a)Primary effects b)Secondary effects 7)Earthquake loads on buildings 8)How Buildings Respond to Earthquakes 9)Common Modes of Failure a)Structural
Premium Earthquake Earthquake engineering
Cohen / GENDER DIVISION GENDER & SOCIETY / April 2004 10.1177/0891243203262037 OF LABOR THE GENDER DIVISION OF LABOR “Keeping House” and Occupational Segregation in the United States PHILIP N. COHEN University of California‚ Irvine This article explores the effect of women’s movement into the labor market on the gender segregation of work‚ using the Current Population Survey from 1972 to 1993. The author includes as working those respondents who were “keeping house” and codes keeping house as
Free Gender Sociology Labor
Sustainability Reporting / GRI Elaboration within the seminar “International Sustainability Management” Faculty II - Informatics‚ Economic and Legal Sciences Department of Business Administration and Education Ecological Economics Lecturers: Prof. Dr. Bernd Siebenhüner Meike Bukowski‚ M.A. Dipl.-Soz.Wiss. David Sichert Written by: Submission date: 30th March 2012 Contents Contents List of Figures II List of Abbreviations II 1 Introduction 1 2 Sustainability
Premium Sustainability
The largest earthquake in the world had a magnitude of 9.5 and took place in Chile. The Valdivia Earthquake‚ also know as the Great Chilean Earthquake‚ happened on Sunday‚ May 22‚ 1960. It is the largest earthquake currently on record. It occured in the afternoon and the resulting tsunami affected southern Chile‚ Hawaii‚ Japan‚ the Philippines‚ eastern New Zealand‚ southeast Australia‚ and the Aleutian Islands in Alaska. The epicenter of the Valdivia earthquake was near Lumaco‚ a coastal city
Premium Tsunami Volcano Earthquake
Jamae Gordoncillo Professor Vacura BIO 101 – Lab 31 October 2014 Cell Division Mitosis Abstract Mitosis and Meiosis: Cells can be divided in unicellular organisms or in multi-cellular organisms. DNA controls the cell division. Bacteria reproduce by a process called binary fission. Bacteria have one chromosome that’s attached to the cell membrane. The chromosome replicates and the two copies separate as the cell grows. Over a period of time this one cell makes two cells. Eukaryotes do the process
Premium Mitosis Cell cycle Chromosome
Proper Movie Analysis Heather Nottingham ENG225 Doctor Sharon Hanscom February 28‚ 2011 Analyzing and reviewing movies is just as important as the actual process of filming a movie. I will look at genre and discuss different variations for example war films. Next I will cover cinematic points of view to show the different ways in which the viewer will see a movie. Then I will look at the visual design as these are very important elements of the fill. Acting is also important as viewers
Premium Film