NAME: Wanga Maiwanga SIN: 10279819 TASK: Assignment 2 COURSE: Regulatory Framework COURSE CODE: BF 330 LECTURER: Dr. Habbazoka DUE DATE: 1st September 2011 1 CONTENTS 1 CONTENTS 1 2 INTRODUCTION 2 3 RULES RELATING TO MONEY LAUNDERING 3 3.1 Bank of Zambia Anti-money Laundering directives‚ 2004 part III to
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States (US) and United Kingdom (UK) and identifies the major differences that materially impact the Tangible Assets‚ Goodwill‚ Inventory‚ Auditing‚ and financial statements. The study is helpful in evaluating the financial statements of UK companies and comparing them with US financial statements. U.K was one of the initial and first countries in the world to expand and have Companies acts containing supplies and also one of the initial professional accounting bodies was established in the U.K. Certified
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To begin with‚ we have to consider the background of UK cigarette consumption. In the UK‚ cigarette consumption is 25% higher than the Europe Union average‚ The table on this slide presents percentage of smoking 20 or more cigarettes a day‚ on average‚ take up 10% of men‚ and 6% of women. While‚ in young group‚ 26% of young men and 25% of young women aged 16-19 were light smokers‚ but only 4% and 3% respectively were heavy smokers. Consumer spending on tobacco products in 2008 amounted to an estimated
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UK Personal Statement for Business Management ‘No price is too high for a bull or too low for a bear.’ As a naïve student of science this statement left me completely baffled. But my unyielding thirst for knowledge and analytical mind compelled me to probe into the depth of this statement‚ and this triggered my interest in the dynamic yet exciting world of business. A visit to my father’s real estate office had me intrigued by the amount of planning‚ organization and effort that goes into running
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Regulation Financial regulation relates to laws and rules that govern what financial institutions such as banks‚ brokers and investment companies can do. These may be set though legislation or be stipulated by the relevant regulatory agency‚ for instance the FSA in the UK . Regulation is needed to ensure consumer’s confidence in the financial sector . It does this by providing smaller retail clients with protection against potential losses and by protecting consumers against monopolistic exploitation
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CYP3.4: Support children and young people’s health and safety. Lo1.1 Describe the factors to take into account when planning healthy and safe indoor and outdoor environments and services. When planning healthily and safe indoor and outdoor environments and services there are many factors that need to be taken in to consideration. Most importantly‚ every child has the right to feel safe and free from harm. A varied learning environment is essential to give a child the best opportunity to
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THE BODY SHOP Question 1.Company mission‚ philosophy and goals: overall purpose of body shop‚ identifying its stakeholders and influence on the company. Outcome 1 Anita Roddick. Human Rights Activist. Founder of The Body Shop comments that :- “I just want The Body Shop to be the best‚ most breathlessly exciting company – and one that changes the way business is carried out. That is my vision.” The Body Shop has just come out top in the 1991 UK Awards for Volunteering. Every employee can have
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recruitment and selection in the UK: A study of the recent changes in methods and expectations” CITATION: Branine M. 2008 “Graduate recruitment and selection in the UK: A study of the recent changes in methods and expectations” Career Development International Volume: 13; Issue: 6; Page: 497 - 513 [pic] ABSTRACT: This study is done by Mr. Branine to find out the recent changes in graduate attracting and selecting policy of UK graduate employer. He has used structured
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The sociology of the body is a new area in sociology and one where much work remains to be done. In this journal‚ the focus is on how something as seemingly individual and given as your own body is influenced by the power of the state and the attitudes and pressures in the wider society. Abstract The state has the potential to control the population and individuals in many ways like population‚ size‚ where people live and appearance. Attitudes towards the body have changed over time and cultures
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Is there a participation crisis in the UK? Whether there is a participation crisis in the UK or not is one of the major questions surrounding UK politics in the present day. The ever shrinking overall voter turnout in UK general elections suggests we do have a problem. However‚ the recent referendum on Scottish Independence that saw 84% of the Scottish electorate vote including 16 year olds‚ begs to differ. There are many arguments for and against this question. A reason for agreeing that there
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