bribes to accomplish anything. For example‚ let’s say you need rent an office; the office rental has to be approved by the local city council. They won’t approve it unless you provide them with a bribe‚ they will just give you the run-around. Also extortion for example‚ a tax auditor or a fire department inspector will come and shut down operations until given a bribe to go away. Another question I asked Michael was‚ “What were some key things you learned from doing business into a different country
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: ● Auction Fraud ● Auction Fraud — Romania ● Counterfeit Cashier’s Check ● Credit Card Fraud ● Debt Elimination ● Parcel Courier Email Scheme ● Employment/Business Opportunities ● Escrow Services Fraud ● Identity Theft ● Internet Extortion ● Investment Fraud ● Lotteries ● Nigerian Letter or "419" ● Phishing/Spoofing ● Ponzi/Pyramid ● Reshipping ● Spam ● Third Party Receiver of Funds Other types of cybercrime are‚ cyberbased terrorism‚ espionage‚ computer intrusions‚ major
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Ethics- Bribery in the International Community “Con” By: Macha Shinhoster Sr. Kaplan University‚ Online Class: LS501-01 Ethics and the Professional 10 February 2012 The issue is bribery in the International community and why is it illegal and unethical. Before 1977 some countries had less stricter sanctions on bribery depending on the country and the violation‚ the United States government made the choice for businesses getting the Department of Justice involved. The Act of 1977 prohibited
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The miserable citizens of Karachi find no place to go and no means to resort to for seeking some respite from the continuous lawlessness amid violence‚ arsons and targeted killings that have turned the ‘City of Lights’ into ‘City of Crimes.’ The mindless bloodletting of targeted killings is going on unabated despite the concerned authorities repeated claims and pledged to root out the menace. An average seven to none people are being killed daily in the city during the last two months. The unabated
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friends J.D. and Munda founded one of the most powerful street gangs in Los Angeles. Montoya Santana ran the Mexican Mafia commonly referred to as La Eme inside a California prison where he controlled the sale of drugs‚ pornography‚ prostitution‚ extortion‚ and hired assassins. My argument is that in most situations a person’s environment has a lot to do with who they become in life and that prison time changes a person’s mentality. Santana’s mother was raped by multiple white sailors and impregnated
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In MS-13 it is very important for them to be able to communicate without using words or at least words that would make them look suspicious. To avoid being caught they use symbols to communicate to one another. Symbols are a mark or character used as a conventional representation of an object‚ function‚ or process . Tagging is very common in gangs they use them to mark territories. They do this to warn other gangs from entering their territory or to mark new territory they have taken from rival
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King Leopold the II‚ is infamously known as the sole creator of the “Congo Free State”‚ modern day Republic of the Congo. The Congo region was and still is a vastly diverses area of modern day Africa. However‚ when King Leopold began his expedition to africa‚ the area was occupied by a vast amount diverse groups of people‚ but predominantly‚ the Bantu migrants which settled in the vastly resourceful land near lake Tanganyika. This immensely resourceful land was in the forefront of various european
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Security Threat Groups Insert Name Course‚ Class‚ Semester Institution Instructor Date Introduction Gangs in prison developed for a various reasons including for solidarity‚ power‚ and self-defense. They were all established by inmates with a complex and highly organized structure. These organizations inmates related with each other according to gang affiliation
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Monday February 17‚ 2014 Empire of Crime Video Part 1 (A&E) Beginnings o New York Mafia—five families o Bootlegging was initial business o Cohesion‚ discipline‚ organization—Made mafia successful They relied on Money and Muscles o Joe Valachi—first to publicly acknowledge existence of mafia o Vito Genovese Godson interviewed in this film‚ Ralph Caglioti Frank Caglioti—baker‚ trucks used for bootlegging by mob. o Mayor of New York’s dad was threatened o Irish and Jewish gangs made up New York before
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CERTIFICATE OF ORIGINALITY I certify that the attached paper is my original work. I am familiar with‚ and acknowledge my responsibilities which are part of‚ the University Of Phoenix Student Code Of Academic Integrity. I affirm that any section of the paper which has been submitted previously is attributed and cited as such‚ and that this paper has not been submitted by anyone else. I have identified the sources of all information whether quoted verbatim or paraphrased‚ all images‚ and all quotations
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