1. Review the decision in the case of Shah v. HSBC (2012) and evaluate the implications of the decision for regulated financial services firms. In particular: * What are the key issues in the case? * Outline the decision of the court * Evaluate what practical guidelines can be taken from the case by regulated financial services firms Under the proceeds of crimes act 2002 (POCA) all UK financial institutions and other regulated firms not only have to report suspicions of money laundering
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State Formation A Historical Systems Approach Note: This page is part of the archives of the Phrontistery‚ but is no longer being updated. This is a revised version of a paper originally written in 1995 as part of an honours degree project. It is somewhat academic in nature‚ so be warned. While my opinions on some of the issues discussed herein have changed somewhat‚ my theoretical interests are substantially similar to those in this paper. Table of Contents I. Introduction II. Illusory Dichotomy:
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Federal v. State Courts The United States is at the forefront of modern democracy. Its unique three branched system allows the government to operate under a quasi-idealistic form of checks and balances. As outlined by the U.S. Constitution‚ the judicial branch of government serves as the interpreter of the law and is “one of the most sophisticated judicial systems in the world.”1 This complexity is a product of balance and structure in the form of a judicial hierarchy‚ with the Supreme Court at
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independence from foreign domination‚ a mammoth task of uniting the princely states was still to be accomplished. So‚ this massive job was handed over to Sardar Vallabhbhai Patel‚ the first Home Minister and Deputy Prime Minister of India. With great wisdom and political foresight‚ Sardar Patel consolidated more than five hundred princely states and brought them under Indian dominion. In the face of great adversity from some states like the Nizam of Hyderabad and Nawab of Junagarh‚ he achieved the impossible
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| |Legal Memo Format Date: 3/13/2013 Re: A.16 (pg1223): Cafazzo v. Central Medical Health Services‚ Inc 542 Pa. 526‚ 668 A.2d 521‚1995 (Pennsylvania Supreme Court) Facts Cafazzo (Plaintiff) sued Central Medical Health Services and Physician that did the surgery (Defendants) for product liability for an implanted medical device that failed six years after his surgery in 1986. Cafazzo had surgery for the implantation of a mandibular
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both have different meaning‚ both Oates and Emerson successfully uses rhetorical strategies such as appeal to credibility‚ emotion‚ and logic to support their claims on nature. In Emerson’s “From Nature” he uses credibility when he refers to god. He states that “I become a transparent eyeball; I am nothing…I am part or particle of God”. Emerson is basically saying that he is one with nature. He is persuading the reader to think this. Emerson relates to his audience through the feelings that nature by
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skills. A prince’s chief concerns includes the people’s loyalty and adoration. Finally‚ a prince must balance virtue and fortune‚ for “they will prosper as the two are in accord with one another” (Machiavelli 107). Over the past 8 years‚ the United States under President George W. Bush faced numerous trials; including the death penalty‚ 9-11‚ Hurricane Katrina‚ and gas price inflations. These trials defied Machiavellian principles. Although competent‚ President Bush represents in no way the Machiavellian
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Terence Michale WR150SA3—Paper 2 6/27/2013 A State of Mind: A Leap into the “Secret State” This paper addresses the question: is A State of Mind (2004) enough for us to understand North Korea? Drawing upon the historical context of North Korea’s isolation and lack of understanding about its people among the rest of the world‚ I am making a case for North Korea being a secret state‚ probing for new perspective of this country—its people. Then‚ I examine some of this film’s successes in doing
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Booker T. Washington vs. W.E.B. Dubois Debate * the debate over the best course for racial advancement in America by 1905 was run by: * Booker T. Washington * Booker T. Washington did not think that social equality of the races was as important as economic equality. He said: * "The wisest among my race understand that the agitation of questions of social equality is the extremest folly‚ and that progress in the enjoyment of all the privileges that will come to
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the criminal justice system altogether. Once I became interested in the criminal justice system‚ I began looking at all the different career options in the field. My grandparents from my father’s side are Joe and Mary Waddell‚ and they were Florida State Troopers. My grandfather passed away a few years ago‚ although‚ my grandmother is still alive. I speak to her regularly over the phone about how my courses are going at Massasoit Community College. Even though I know she’s happy for me‚ I feel as though
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