The War on Global CrimeCrime has always represented a threat to th.docx
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The War on Global Crime Crime has always represented a threat to the security of ordinary people in all countries and occasionally to state institutions. The changing nature of threats to global crime has become greater in recent years and has undermined the capacity of governments to protect citizens and themselves. The threat to the United States from international crime continues to grow through rapid changes in technology providing a foundation for criminals to exploit the globalization of trade and finance. These developments have helped create new mechanisms for trafficking contraband, conducting illicit trade, laundering money, and engaging in large-scale economic crimes. They have also opened the door to new criminal opportunities. Submission Details: In at least 250 words, post to the Discussion Area your responses to the following: Build a case that examines the country that according to your research will pose the greatest global threat in terms of crime. Identify and describe the specific crime that is produced by this country. State measures that have been taken by government agencies or international organizations in the past to curtail the crime and recommend solutions to the crime. Use APA citations to show resources that support your viewpoint. .
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A case for an International Anti-Corruption Court
The Case for an International Anti-Corruption Court 2 COMBATING GRAND CORRUPTION: THE NEED FOR A NEW INTERNATIONAL APPROACH United Nations Secretary General Kofi Annan rightly wrote in 2004 that: Corruption is an insidious plague that has a wide range of corrosive effects on societies. It undermines democracy and the rule of law, leads to violations of human rights, distorts markets, erodes the quality of life and allows organized crime, terrorism and other threats to human security to flourish.2 However, this rhetoric contrasts starkly with the reality of the ineffective international efforts to combat corruption. The experience of the United States provides a model for a new international approach to combating corruption. Public corruption exists in the United States. State and local officials, particularly, at times abuse their public offices for private gain. However, in contrast to many other nations, the United States is serious about combating corruption. In the United States, we do not rely on elected state prosecutors to do this because they are often part of the political establishment that must be challenged and, in any event, lack the necessary legal authority and resources. Rather, we rely primarily on federal investigators, prosecutors, and courts to pursue and punish corrupt state and local officials. In the United States, sometimes acting on information provided by private parties who want to remain anonymous, independent media often expose corruption. Federal investigators are authorized to conduct undercover operations and secretly record conversations, and are adept at unraveling complicated financial transactions.
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Transnational organized crime(TOC) and the relationship to.docx
Transnational organized crime
(TOC) and the relationship to
good governance in the Caribbean
Transnational organized crime
democracy (TOCD)
Miguel Goede
University of The Netherlands Antilles, Curacao, The Netherlands Antilles
Abstract
Purpose – The purpose of this article is to discuss transnational organized crime (TOC) and the
relationship to good governance in the Caribbean.
Design/methodology/approach – This paper is exploratory. It follows a path of inductive
reasoning, from observation of the eight global cases to a broader general analysis and the development
of a theoretical framework or ideal type.
Findings – The influence of TOC on governance in the Caribbean is worrying. Normative theories of
democracy, public administration and governance no longer apply. Economic growth diminishes,
unemployment rises, crime rises.
Originality/value – The paper contributes to the understanding of the impact of TOC on good
governance especially on Small Island Developing States in the Caribbean.
Keywords Caribbean, Good governance, Small Island Developing States, Transnational organized crime
Paper type Research paper
Introduction
This article is about transnational organized crime (TOC) in the Caribbean. It focuses
on the island of Curaçao. Geographically, Curaçao is in a unique position, less than
100 km from the Venezuelan coast and it is at the crossroads of routes from
South America and Europe and the USA. Historically and culturally the island has
strong links with Europe, which seems to make it an attractive route to Europe for TOC.
Politically, Curaçao is a Small Island Developing State (SIDS) with a tradition of
populism and relatively weak social institutions. And economically, Curaçao commands
few resources compared with those available to TOC. All of these characteristics, which
Curaçao shares with many other SIDS in the Caribbean, make the region vulnerable
to the influence of TOC. This article examines this complex network of influences to
show the interaction of TOC and political populism to make SIDS vulnerable to being
undermined in a process described as transnational organized crime democracy (TOCD)
or mafiacracy.
The current issue and full text archive of this journal is available at
www.emeraldinsight.com/1446-8956.htm
The author wants to thank for their contribution to this article: Prof. L. Huberts professor of
public administration at VU University of Amsterdam, Prof. R. in ‘t Veld of the University of
Tilburg in The Netherlands for their comments and Prof. D. Turner of the University
of Glamorgan in the UK.
International Journal of Development
Issues
Vol. 12 No. 3, 2013
pp. 253-270
q Emerald Group Publishing Limited
1446-8956
DOI 10.1108/IJDI-01-2013-0008
Transnational
organized crime
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TOCD or mafiacracy
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NCPC welcomes your input and would like your assistance in tracking the use of these topical presentations. Please email NCPC at trainings@ncpc.org with information about when and how the presentations were used. If you like, we will also place you in a database to receive updates of the PowerPoint presentations and additional training information. We encourage you to visit www.ncpc.org to find additional information on these topics. We also invite you to send in your own trainer notes, handouts, pictures, and anecdotes to share with others on www.ncpc.org.
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The document discusses several key aspects of corruption and transparency based on the United Nations Convention Against Corruption (UNCAC). It summarizes the damage caused by corruption globally in terms of costs. It also discusses transparency measures and systems in the public sector that are mandatory and optional requirements under key articles of UNCAC, such as codes of conduct for public officials, public procurement processes, and declarations of conflicts of interest. Civil society participation in preventing and fighting corruption is also highlighted as a mandatory requirement of UNCAC.
Corruption and the Military in Politics
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Andrewprozes business executives
apping the power of information and technology can help combat criminal activity and lead to rule of law and better and easier decision-making around the world. Effective anti-money laundering and fraud detection programs, based on international cooperation and transparency of information, are crucial tools in the fight against terrorism, human trafficking and drug cartels and can help promote a strong civil society, economic stability and the rule of law.
Transnational organized crime(TOC) and the relationship to.docx
Transnational organized crime
(TOC) and the relationship to
good governance in the Caribbean
Transnational organized crime
democracy (TOCD)
Miguel Goede
University of The Netherlands Antilles, Curacao, The Netherlands Antilles
Abstract
Purpose – The purpose of this article is to discuss transnational organized crime (TOC) and the
relationship to good governance in the Caribbean.
Design/methodology/approach – This paper is exploratory. It follows a path of inductive
reasoning, from observation of the eight global cases to a broader general analysis and the development
of a theoretical framework or ideal type.
Findings – The influence of TOC on governance in the Caribbean is worrying. Normative theories of
democracy, public administration and governance no longer apply. Economic growth diminishes,
unemployment rises, crime rises.
Originality/value – The paper contributes to the understanding of the impact of TOC on good
governance especially on Small Island Developing States in the Caribbean.
Keywords Caribbean, Good governance, Small Island Developing States, Transnational organized crime
Paper type Research paper
Introduction
This article is about transnational organized crime (TOC) in the Caribbean. It focuses
on the island of Curaçao. Geographically, Curaçao is in a unique position, less than
100 km from the Venezuelan coast and it is at the crossroads of routes from
South America and Europe and the USA. Historically and culturally the island has
strong links with Europe, which seems to make it an attractive route to Europe for TOC.
Politically, Curaçao is a Small Island Developing State (SIDS) with a tradition of
populism and relatively weak social institutions. And economically, Curaçao commands
few resources compared with those available to TOC. All of these characteristics, which
Curaçao shares with many other SIDS in the Caribbean, make the region vulnerable
to the influence of TOC. This article examines this complex network of influences to
show the interaction of TOC and political populism to make SIDS vulnerable to being
undermined in a process described as transnational organized crime democracy (TOCD)
or mafiacracy.
The current issue and full text archive of this journal is available at
www.emeraldinsight.com/1446-8956.htm
The author wants to thank for their contribution to this article: Prof. L. Huberts professor of
public administration at VU University of Amsterdam, Prof. R. in ‘t Veld of the University of
Tilburg in The Netherlands for their comments and Prof. D. Turner of the University
of Glamorgan in the UK.
International Journal of Development
Issues
Vol. 12 No. 3, 2013
pp. 253-270
q Emerald Group Publishing Limited
1446-8956
DOI 10.1108/IJDI-01-2013-0008
Transnational
organized crime
253
TOCD or mafiacracy
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There is a large number of definitions[1]. This article adopts the UN definition:
The term organized crime ...
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These PowerPoint presentations are intended for use by crime prevention practitioners who bring their experience and expertise to each topic. The presentations are not intended for public use or by individuals with no training or expertise in crime prevention. Each presentation is intended to educate, increase awareness, and teach prevention strategies. Presenters must discern whether their audiences require a more basic or advanced level of information.
NCPC welcomes your input and would like your assistance in tracking the use of these topical presentations. Please email NCPC at trainings@ncpc.org with information about when and how the presentations were used. If you like, we will also place you in a database to receive updates of the PowerPoint presentations and additional training information. We encourage you to visit www.ncpc.org to find additional information on these topics. We also invite you to send in your own trainer notes, handouts, pictures, and anecdotes to share with others on www.ncpc.org.
Combating Global Corruption (Kroll-FCPA).
Want to do business internationally? Or even nationally, with foreign partner, investors, patents, representation, associates? Read...
14 april transparency londa esadze [compatibility mode]
The document discusses several key aspects of corruption and transparency based on the United Nations Convention Against Corruption (UNCAC). It summarizes the damage caused by corruption globally in terms of costs. It also discusses transparency measures and systems in the public sector that are mandatory and optional requirements under key articles of UNCAC, such as codes of conduct for public officials, public procurement processes, and declarations of conflicts of interest. Civil society participation in preventing and fighting corruption is also highlighted as a mandatory requirement of UNCAC.
Corruption and the Military in Politics
https://www.gla.ac.uk/media/media_184189_en.pdf
Sources of Corruption: Military in Politics, Income Distribution
http://factsanddetails.com/southeast-asia/Thailand/sub5_8f/entry-3279.html
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https://thediplomat.com/2017/11/chinas-senior-general-commits-suicide-under-corruption-investigation/
Chinese Senior General Commits Suicide Under Corruption Investigation
https://en.wikipedia.org/wiki/Corruption_in_Myanmar
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http://www.wired.co.uk/article/jade-trade-burma-corruption
Global Witness: corruption inside Myanmar's military-run jade trade
https://www.globalwitness.org/fr/campaigns/myanmar/jade-and-generals/
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http://www.abc.net.au/news/2017-09-24/how-military-controls-myanmar-not-aung-san-suu-kyi/8978042
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Cassandra Ferraro
5:18pmAug 17 at 5:18pm
Manage Discussion Entry
Money laundering is an illicit criminal activity that threatens the United States on both a national and transnational level. First addressed in the UN Vienna 1988 Convention, money laundering is described as “the conversion or transfer of property, knowing that such property is derived from any offense(s), for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in such offense(s) to evade the legal consequences of his actions” (United Nations, 2021). There are three stages of money laundering. The first, placement, is the removal of money from the illicit crime. The second, layering, is disguising the money trail. The third, integration, happens when the money is made available to the launders in what appears to be from a legitimate source. While there are many money laundering possibilities, money laundering is especially a threat to the United States because often times, money laundering finances terrorism. Terrorist financing is the means that terrorist organizations financially support their efforts to pose a threat to national and international security (United Nations, 2021).
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Money laundering can transcend over many different local, state, and international jurisdictions, all which leaves the United State’s borders vulnerable. In August of 2021, for example, a Chinese national and several naturalized US citizens were arrested and pled guilty to laundering $30 million in drug money in collaboration with international drug-trafficking organizations (DOJ, 2021). The American citizens involved in this investigation worked closely with citizens of Hong Kong to move profits from their cocaine operation through the global financial system. Not only were the defendants smuggling drug money and disguising it as legal profit, but they also worked with who they thought was a corrupt US Department of State Official to obtain illegally made passports (DOJ, 2021). This investigation, while fruitful, was a result of a collaboration against many different government agencies. Like many othe ...
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Compare and contrast two (2) of the four (4) definitions summarized in Question 1. Provide a rationale for the differences between the two (2) definitions based upon the context of the people, governments, and / or organizations that developed the definition.
Select one (1) of the four (4) chosen definitions of terrorism that you believe most accurately defines terrorism. Recommend at least one (1) change or enhancement that you would make to the definition. Provide a rationale for your response.
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Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
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Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.
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Bianca Horton, 26, was found
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Posting content without the consent of the targeted person
Posting information without considering the consequences of the post
In website design it is imperative that the designer regard potential legal repercussions of the content that is posted on a website. In a 1 page paper please explain the following:
What technical, legal, privacy, accessibility, and usability issues could your website face and how will you avoid those potential problems?
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There are two taxable income problems in the spreadsheet attached. W.docx
There are two taxable income problems in the spreadsheet attached. Work through both problems listing out all income and deduction items.
NOTE - The Gross Income in the problem is referring to Revenue - Cost of Goods Sold = Gross Profit. Any other income items are in addition to the gross income amount.
Please complete in Excel
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There many changes and social problems that impact families. Choos.docx
There many changes and social problems that impact families. Choose one of the following social problems that impact families: divorce or one-parent families.
Project Specifics:
The paper should be between 800 and 1000 words, double spaced, not including the title and reference page.
Use at least three references including one from :
Henslin, James M. (2013).
Social problems: A down to earth approach
, 8th Edition.
Paper must be original, no plagiarism.
Part I:
Begin your paper with a discussion of the social problem you have chosen and explain why you have chosen this particular social problem.
Part II:
As human services professionals, it is important to be able to view social problems from multiple perspectives. There are often many people involved in a social problem. Some of the different people involved in social problems like divorce, one-parent families, and family violence are the mother, the father, and children. All of these people will be impacted by the problem in a unique way, and they may have different perspectives about what is occurring. With Part II, you are going to have the opportunity to examine the social problem you chose from multiple perspectives.
If you chose divorce or one-parent families, discuss how the parents and the children involved view the issue.
Part III:
Conclude your paper by discussing how society views the social problem that you wrote about. In addition, discuss your role as an advocate. How can you work to create awareness and teach others about diversity and multiculturalism.
Please respond to all questions in each part.
Thank You.
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I need you to comment from this post, no more than 150 words and a reference needed.
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There are some elements missing from the action plan in Table 9..docx
There are some elements missing from the action plan in
Table 9.1.
If the EMR system is to be integrated with similar systems at local hospitals, and the physicians fully utilize its data-sharing capabilities, representatives from the hospitals must be drawn into this implementation process.
(Moseley III, George B. .
Managing Health Care Business Strategy
. Jones & Bartlett Publishers, May 2008. p. 251).
Write a three-page report answering the following questions:
What elements (at least two) are missing from the action plan in Table 9.1 for the EMR system? Justify your choice.
Describe the activities that should be implemented to address the missing elements.
Describe where these activities would be added to the list (relative to the other activities already listed).
Specify exactly which people from the hospitals and practice will participate in these new activities and justify your choice.
Assignment Grading Criteria
Identified and explained at least two missing elements from the action plan.
Discussed what activities should be implemented to address the missing elements.
Identified where in the list the activities should be added and justified response.
Explained which people from the hospital /practice should participate in the new activities and justified choice.
Wrote in a clear, concise, and organized manner; demonstrated ethical scholarship in accurate representation and attribution of sources; displayed accurate spelling, grammar, and punctuation.
Table 9.1
Action Plan for Acquiring and Deploying an EMR System in a Physician Practice
Action Plan Objectives:
1.
Consult with EMR system vendors about critical specifications, available options, and related costs.
2.
Consult with physicians in the practice about their specific wants and needs in an EMR system.
3.
Define a decision-making protocol for choosing an EMR system and vendor.
4.
Establish and apply criteria for evaluating system options available from vendors.
5.
Invite proposals/presentations from vendors.
6.
Analyze and discuss options.
7.
Select system and vendor.
8.
Negotiate with vendor for purchase of system and related services.
Action Plan Metrics:
Signed system and services purchase agreement within six months.
Initial system cost not to exceed $650,000; annual service contract cost not to exceed $90,000.
Physician involvement in decision-making process—75 percent.
Specific Implementation Activities:
1.
Consult vendors (weeks 1–4)
Identify relevant vendors (IT staff) Request detailed information on products (IT staff)
2.
Consult physicians (weeks 5–7)
Initial meeting with physicians (IT manager, business manager, physician leaders, all physicians)
Provide list of potential system capabilities (IT staff)
Conduct written survey of physician wants and needs (IT and business staff)
Second meeting with physicians to discuss system options and capabilities (IT manager, all physician.
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There are numerous articles that deal with legal and ethical pitfalls related to misinterpretation, lack of reliability and validity of data. We are all aware of the popular usage of references and resources chosen not for their own unquestionable authenticity and validity but rather chosen to support a specific leaning, point of view, or action. The adage about using statistics in any way one wants emphasizes the frequency of data mishandling.
Reviewing scandals of our recent corporate past and please answer the following:
How did the company you have researched use or misuse data to support their decisions?
What were the results of this mishandling?
3 Paragraphs minimim. 1 Scholarly resource minimum.
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There are nursing organizations that help to guide nursing practice in specific settings. Visit one of the organization's websites and find information about the professional standards and educational requirements. Remember to cite your source for the information. Share this information with the group and consider what challenges might be encountered when trying to attain these standards.
APA FORMAT
Nies, M. A., & McEwen, M. (2015).
Community/Public health nursing: Promoting the health of populations
(6th ed.). St. Louis, MO: Saunders/Elsevier.
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Write a three to five (3-5) page paper in which you:
Summarize, with citations, at least four (4) different definitions of terrorism. Note: The definitions must come from sources such as U.S. government agencies (e.g., FBI, DOJ, CIA, DOD, DHS, DOS, DIA, NSA, etc.), international agencies and / or foreign governments (e.g. United Nations, England, Israel, etc.), or terrorism experts (e.g. Bruce Hoffman, Walter Laqueur, Brian Jenkins, Paul Pillar, etc.).
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Select one (1) of the four (4) chosen definitions of terrorism that you believe most accurately defines terrorism. Recommend at least one (1) change or enhancement that you would make to the definition. Provide a rationale for your response.
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Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
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What technical, legal, privacy, accessibility, and usability issues could your website face and how will you avoid those potential problems?
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Please complete in Excel
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Project Specifics:
The paper should be between 800 and 1000 words, double spaced, not including the title and reference page.
Use at least three references including one from :
Henslin, James M. (2013).
Social problems: A down to earth approach
, 8th Edition.
Paper must be original, no plagiarism.
Part I:
Begin your paper with a discussion of the social problem you have chosen and explain why you have chosen this particular social problem.
Part II:
As human services professionals, it is important to be able to view social problems from multiple perspectives. There are often many people involved in a social problem. Some of the different people involved in social problems like divorce, one-parent families, and family violence are the mother, the father, and children. All of these people will be impacted by the problem in a unique way, and they may have different perspectives about what is occurring. With Part II, you are going to have the opportunity to examine the social problem you chose from multiple perspectives.
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Part III:
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There are some elements missing from the action plan in
Table 9.1.
If the EMR system is to be integrated with similar systems at local hospitals, and the physicians fully utilize its data-sharing capabilities, representatives from the hospitals must be drawn into this implementation process.
(Moseley III, George B. .
Managing Health Care Business Strategy
. Jones & Bartlett Publishers, May 2008. p. 251).
Write a three-page report answering the following questions:
What elements (at least two) are missing from the action plan in Table 9.1 for the EMR system? Justify your choice.
Describe the activities that should be implemented to address the missing elements.
Describe where these activities would be added to the list (relative to the other activities already listed).
Specify exactly which people from the hospitals and practice will participate in these new activities and justify your choice.
Assignment Grading Criteria
Identified and explained at least two missing elements from the action plan.
Discussed what activities should be implemented to address the missing elements.
Identified where in the list the activities should be added and justified response.
Explained which people from the hospital /practice should participate in the new activities and justified choice.
Wrote in a clear, concise, and organized manner; demonstrated ethical scholarship in accurate representation and attribution of sources; displayed accurate spelling, grammar, and punctuation.
Table 9.1
Action Plan for Acquiring and Deploying an EMR System in a Physician Practice
Action Plan Objectives:
1.
Consult with EMR system vendors about critical specifications, available options, and related costs.
2.
Consult with physicians in the practice about their specific wants and needs in an EMR system.
3.
Define a decision-making protocol for choosing an EMR system and vendor.
4.
Establish and apply criteria for evaluating system options available from vendors.
5.
Invite proposals/presentations from vendors.
6.
Analyze and discuss options.
7.
Select system and vendor.
8.
Negotiate with vendor for purchase of system and related services.
Action Plan Metrics:
Signed system and services purchase agreement within six months.
Initial system cost not to exceed $650,000; annual service contract cost not to exceed $90,000.
Physician involvement in decision-making process—75 percent.
Specific Implementation Activities:
1.
Consult vendors (weeks 1–4)
Identify relevant vendors (IT staff) Request detailed information on products (IT staff)
2.
Consult physicians (weeks 5–7)
Initial meeting with physicians (IT manager, business manager, physician leaders, all physicians)
Provide list of potential system capabilities (IT staff)
Conduct written survey of physician wants and needs (IT and business staff)
Second meeting with physicians to discuss system options and capabilities (IT manager, all physician.
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Reviewing scandals of our recent corporate past and please answer the following:
How did the company you have researched use or misuse data to support their decisions?
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APA FORMAT
Nies, M. A., & McEwen, M. (2015).
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There are two broad approaches to financing health care: a market-based approach and a government-financed approach. For each approach, answer the following questions:
Who is provided access?
How much coverage is provided?
How are the services paid for?
How does reimbursement apply?
Are there limitations on care?
What guides care decisions for patients?
What is the quality of services?
Are there competitive options?
How much are prevention and wellness emphasized?
How are health care costs managed and controlled?
How are medical advances generated?
How is health care reform established?
In addition, offer any further advantages and/or disadvantages you have gleaned from your research.
The information above can be presented in one of the following formats as long as there are full sentences and examples:
Short-answer format
Outline
Table
Next, in a short narrative (one for each approach), explain what component you feel requires the most reform in order to finance a health care system that covers all, or most, people. Justify your rationale.
APA format is not required, but solid academic writing is expected.
This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.
You are required to submit this assignment to Turnitin. Please refer to the directions in the Student Success Center.
Health Care Financing
1
Unsatisfactory
0.00%
2
Less Than Satisfactory
65.00%
3
Satisfactory
75.00%
4
Good
85.00%
5
Excellent
100.00%
80.0 %
Content
25.0 %
Health Care Financing: Market-Based
Includes little knowledge about each component. Subject knowledge is not evident. Analysis of the criteria is not outlined or outlined poorly. Does not distinguish between advantages and disadvantages.
Includes little knowledge about some components with few supporting details and examples. Little subject knowledge is evident. Ignores or superficially evaluates the criteria. Draws unwarranted or fallacious conclusions. Recognizes advantages and disadvantages without providing rationale.
Includes knowledge about each component with supporting details and examples. Some subject knowledge is evident. Surface-level evaluation of the content is offered. Describes basic advantages and disadvantages.
Includes essential knowledge about each component with supporting details and examples. Subject knowledge appears to be good. Analysis is direct, competent, and appropriate for the criteria.
Covers each component in depth with extensive details and examples. Subject knowledge is excellent. Thoughtfully analyzes and evaluates major points of the criteria. Draws warranted, judicious, nonfallacious conclusions. Identifies the salient arguments (reasons and claims) and advantages and disadvantages, providing explicit examples and details.
25.0 %
Health Care Financing: Government-Financed
Includes little knowledge about each component. Subject knowledge is not evident. Analysis of the criteri.
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