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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Discussion and Analysis Corporate Governance Report Shareholder Information Auditors’ Report Balance Sheet Profit and Loss Account Cash Flow Statement Schedules ‘1’ to ‘15’ Schedule ‘16’ – Notes Forming Part of the Accounts Annexure I - Statement of Significant Accounting Policies and Practices Research and Development Expenditure Account Ten-Year Highlights Consolidated Account Details of Balance Sheet and Income and Expenditure of Subsidiary Companies Balance Sheet Abstract and Company’s General
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WAL-MART In 1962‚ a middle-aged entrepreneur‚ Sam Walton had a goal‚ which was to give great value and great customer service. His strategy to do so was to have “The Lowest Prices Anytime‚ Anywhere”. And that’s what he did. By 1967‚ the Walton family owned 27 stores in the U.S with up to 12.7 million dollars in sales. ("Our story‚" 2012) Today‚ Wal-Mart’s prices are 15% lower compared to prices in other stores. The system’s motto always was‚ and still is‚ to keep prices low. (Dicker‚ 2005) Wal-Mart
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Birth of Thought‚ Death of Woman Throughout history‚ there have always been divisions in the experiences of women and men. They have never had the same standards and expectations. Hence we cannot look at the experiences of the realm of men to answer the realities of the lives of when during similar time periods. An example of a shift of thought and lifestyle is portrayed in European societies that transferred from Feudalism into the era of the Renaissance. Examples of such shifts include the
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Is Walmart Safe? The Effects of Established Supercenter Walmarts to Property Crime Rates within Dekalb and Gwinnett County from 1999-2010 Class: Economics & Finance Modeling Professor: Doctor Derek Tittle Dream Team Group Members: Alexandra E Steingaszner Brian-Paul Gude Kristopher Bryant Norman Gyamfi Samantha Gowdy | Disclaimer This report has been created in the framework of a student group project and the Georgia Institute of Technology does not officially sanction its content
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Store Leasing Green Operations Rental Business Retail Market Growth In Emerging Markets Threats Pending Lawsuits By Disgruntled Employees Rising Commodity Prices Strategies Are Being imitated Strengths Wal-Mart has many strengths that have propelled it to become the “largest retailer in the world with over $400 billion in revenue and 10‚310 stores.” (Strategic Management Insight‚ 2013) One of its greatest strengths is actually in response to it being the largest. Wal-Mart’s scale of
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such as Research in Motion Ltd.’s Blackberry smart phones‚ Palm Inc.’s Pre smart phone‚ and Blu-ray disc players. In June 2009‚ Wal-Mart began selling Dell Inc.’s new Studio One 19 touch-screen computers. In July 2009‚ Wal-Mart broke ranks with most other large corporations by announcing support for legislation that would require employers to provide health insurance to employees‚ a centerpiece of President Obama’s effort to provide near-universal coverage to Americans. As the largest private
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DEMAT Account DEMAT Account Meaning: In India’s banking terminology‚ the term DEMAT Account refers to a deposit made at an Indian financial institution that can be used for investing in shares of stocks and other financial assets. Securities are held electronically in a DEMAT Account‚ thereby eliminating the need for physical paper certificates. Definition Demat account is a safe and convenient means of holding securities just like a bank account is for funds. Today‚ practically 99.9% settlement
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In today’s society‚ customers are constantly searching for the best bargain for their money. Customers enjoy shopping and getting the best deals for their hard earned dollar. Thus‚ several retail stores have emerged and taken over the smart shopper’s frame of mind. Although there are several retailers in today’s society‚ the leading retailer would be Wal-Mart Stores. It was in 1945 that a young man by the name of Sam Walton decided to open his own department store. Therefore‚ he purchased
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1. Why did Reconstruction end? Reconstruction is where the government try to reunite the Union states and Confederate states as one and help rebuild the Southern states. Lincoln proposed the ten percent plan where only ten percent of the population in the Southern states only had to take the oath to the Union‚ but the government rejected the plan and went the Congress’s plan. Their plans was over fifty percent of the population to take the oath‚ but Lincoln vetoed it. After Lincoln’s assassination
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