Transnational Criminality And Illicit Drug Trafficking

1. The first form of transnational criminality is illicit drug trafficking; terrorists need a way to finance their activities and the drug trade provides an easy access to large funds. For example, the Taliban uses the vast production of opium in Afghanistan to finance their terrorist acts. Another example is the terrorists in Colombia who use the coca trade in Latin America to finance their activities. The second spoke on the wheel of terrorism is money laundering. In order for terrorists to purchase goods or services in the free market, they need to clean their dirty money earned from the illicit drug trafficking or other illegal ways of making money. The third form of transnational criminality is infiltration of legal businesses. After the money is laundered it can be used freely in financing businesses. While these businesses might look legit, they are actually fronts that allow terrorists to smuggle money, agents and supplies. Also terrorists can use this clean money to finance organized crime. The fourth spoke on the wheel of terrorism is â€Å"computer crime†. The use of computers can be used in a good way or can also be abused. Cyberattacks are a huge threat to our national security and technological infrastructure. The 5th spoke on the wheel of terrorism is â€Å"illicit arms trafficking†. Past wars have allowed terrorists to get their hands on small arms to assist them in committing their terrorist acts. The is nothing new, what is new is the market for weapons of massShow MoreRelatedTransnational Organized Crime2346 Words   |  10 Pagesprofit through illicit activities based on demand, where its existence is kept through force, threats, and corruption (Albanese 2004). When looking at transnational organized crime, we are looking at crimes that involve crossing national borders and individuals who work within more than one country to complete illicit business endeavors. I argue that political and systemic issues as well as outside influences leave weaker governed countries more exposed to the risks of transnational organized crimeRead MoreTemple Raiders : The Illicit Trade Essay1151 Words   |  5 Pages NS6501 Tomb Raiders: The Illicit Trade in Antiquities Assessment 001 - Sarah Wakefield s0109665 CONTENTS 1 Illicit Antiquities 1000 Word Assignment 1-4 2 References 5-6 3 Appendixes 1. 1954 Hague Convention Cultural Property Definition 7 2. Laws Legislations 8-10 3 International Organisations (with list of acronyms) 11-12 Introduction The illegal trade in antiquities or ‘cultural property, asRead MoreThe Manifestations Of Organized Crime Among Roma1262 Words   |  6 Pagesphenomenon In Romania, organized crime developed immediately after the revolution in 1989, with ramifications in almost all its spheres of manifestation. Over the years, organized crime groups have been organized both in the field of human trafficking , drug trafficking, smuggling, cybercrime and economic crime. This way, organized criminal groups developed and activated locally or regionally, with ramifications throughout the country and managed to even cross the border. Nowadays, organized crime hasRead MoreIdentifying And Prosecuting Computer Crime2560 Words   |  11 Pages â€Å"Internet technology has now emerged as a key facilitator for the vast majority of offline organized crime activity.† For instance, the criminals can easily influence the Internet to carry out the traditional crimes such as sex trafficking and distributing illicit drugs. In addition, they exploit the digital world to facilitate crimes that are often including identity theft, technology driven, payment card fraud, and intellectual property theft. Furthermore, today’s cyber criminals have evolvedRead MoreCyber Crime And Transnational Crime Essay1841 Words   |  8 Pagesto the borderless nature of cyberspace, the perfect arena has been created for transnational crime to occur. Whether it’s an anonymous hacker infiltrating a computer network, terrorists targeting the U.S. power grid, or even the Mexican Los Zetas selling drugs on the Dark Web, cyberspace has presented itself as an attractive target for illegal activity. Any criminal act in cyberspace immediately poses a transnational security threat to practically anything comprehensible, such as: governments, militaryRead MoreMexico : The United States And The Economy Of North America1758 Words   |  8 Pagessouthern neighbor, Mexico. The border region, defined as the ten U.S. and Mexican Border States, represents a combined population of nearly 100 million people and the world’s fourth largest economy. Whether it is the issue of trade, citizen security, drug control or immigration, the bilateral relations between the two nations have a direct impact on the millions of lives, and thousands of businesses along the U.S. – Mexico border. The scope of U.S.-Mexican relations is broad and goes beyond diplomaticRead MoreThe United States And Mexico Essay1952 Words   |  8 Pagesimplications for a porous border in the context of national security are serious issues; illegal immigration issue, violent criminal organizations, drug enforcement issues all pose a staggering problem to U.S. national security interests. In 2010 the United States and Mexico entered into an unprecedented partnership to address the persistent threat of criminality and use of violence which is an enduring human rights violation and issue which needed to be addressed. This initiative, the Merida InitiativeRead MoreFRAMEWORK OF ANTI-MONEY LAUNDERING AND COMBATING OF FINANCIAL TERRORISM IN THE ECOWAS REGION111 71 Words   |  45 Pagescrime, the occurrence of money laundering can only be attributed to financial transaction however in recent times, the scope of money laundering has been widened to other areas, as long as the proceeds is derived from a wrongful act such as drugs, illicit trafficking of arms and persons, trans-border theft, armed robbery, narcotics, tax evasion etc1. There is a growing recognition that Money laundering and terrorist financing are global phenomena with well-documented evidence, that both money launderingRead MoreCentral America S Child Migrants : A Humanitarian Crisis2820 Words   |  12 Pagesapproaches. Central America has now become the most violent region in the world; the present situation has been described by a recent United Nations High Commissioner for Refugees report as a humanitarian crisis (2014).Rampant gang activity and powerful drug cartels, formerly of Mexico but shifting operations into poorly governed and equipped Central American states, are considered key drivers of violence in the region (UNHCR, 2014). Failing economies and weak institutions are also to blame; corruptionRead MoreNature and Causes of Global Money Laundering8912 Words   |  36 Pagesindividuals, small and large business, corrupt officials, members of organized crime (such as drug dealers or the Mafia) or of cults, and even corrupt states or intelligence agencies, through a complex network of shell companies based in offshore tax havens. The increasing complexity of financial crime, the increasing recognised value of so-called financial intelligence (FININT) in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy

History 151 - 1894 Words

Are a people ever justified in openly violating laws (like the Fugitive Slave Act) that they disapprove of and think immoral? What has been the fate of such laws in U.S. history? Should the majority always Rule I believe that if the law is so immoral that it causes harm you have an obligation to disobey. According to the law, it was the responsibility of the federal government to help owners recapture these runaway slaves, who were denied any legal means to try and fight their return to slavery. After the Fugitive Slave Law led to many conflicts between Northern abolitionists and Southern slave owners in the 1850s, the outbreak of the U.S. Civil War at the start of the next decade essentially rendered the law meaningless. Yes the majority†¦show more content†¦President James K. Polk sent the army under the leadership of General (and later President) Zachary Taylor to the Rio Grande to establish a fort. After seeing the Americans construct the fort in what they considered to be their land, the Mexicans sent 2,000 troops to attack a U.S. scout force, consisted of only 70 American troops. When Polk heard of this attack, he plead Congress to declare war on Mexico for invading American land. Congress agreed and by May of 1846, the two countries were at war. The Texas Annexation was controversial it was approved by Congress through a simple majority instead of using a treaty to annex the Republic of Texas. After no treaty was reached between the United States and Texas for the annexation or Texas, a joint resolution was passed in Congress to annex Texas. A popular vote in Texas approved the annexation of Texas to the United States in October 1845. Why would persons who had eyewitnesses slavery in the south offer such radically differing accounts? What would have been the future of slavery if it had been left alone? Eyewitnesses are notoriously unreliable. Ask any cop on earth. The institution of slavery wasnt a small isolated crime witnessed by just a few people. It was huge and the severity of the crime was different in various places it took place. There were also people that had convinced themselves that they (white people) were superior to themShow MoreRelatedAnalysis Of The Book Daughter Of Time 1605 Words   |  7 Pagesperpetrator of the murders. From that point he undertakes the task of learning British history. Finding clues and piecing them together, disregarding rumors and finding a more logical approach to Richard III. In British textbooks, Richard is displayed as unpleasant uncle and Grant later finds that people do actually believe some versions stating that Richard was involved in the disappearances of the two young boys. How history is structured, some versions of events are widely accepted as truth, with or withoutRead MoreEducation Is An Important Factor1725 Words   |  7 Pagesunderstanding was quite different from his and her own- where it was believed that human beings have a nature and capacities different from those of the other animals†¦ and can reach its highest perfection only by living a good life in a well ordered society† (151). By doing so, student would enjoy the education that they may encounter; one of such freedom of speech and freewill. Without a free society, liberal art tradition may be harder to come across as you wouldn’t be able to have the freedom of one’s ownRead MoreInnocence to Experienced in Forbidden City1760 Words   |  5 Pageswars and battles are not a simple thing as Alex thinks they are. There are serious consequences behind the war that Alex has not notice about, for example, he does not know that many people will die in t he war. As Alex likes the military stuff and history, Alex reveals, â€Å"it isn’t the killing and ghoulish stuff that interests me. It’s the battle plans and the strategy and the weapons. It’s like chess or curling or bridge — those are all games I really† (Bell 17). This quotation shows that Alex naivelyRead MoreEssay about Willem de Kooning1526 Words   |  7 Pagescriticism and dismissed the descriptive force of ekphrastic poetry. For Greenberg OHaras kind of writing was merely a messy hybrid that was neither poetry nor criticism but pseudo poetry that cannot fully capture the essence of a painting (Shaw 151). Greenberg believed that art criticism should be specialized and formal (Bernstein). While a formalist criticism can offer some rich description about a piece of art, it cannot capture the full experience or create new experiences (Bernstein). O’HarasRead More Paraguayan War Essay2205 Words   |  9 Pagesbut this one is just as controversial. â€Å"Josà © Gaspar Rodrà ­guez de Francia.† Latin American Studies.http://www.latinamericanstudies.org/paraguay/francia.htm (accessed March 22, 2012). PARAGUAY. Africa and the Americas: Culture, Politics, and History. Santa Barbara: ABC-CLIO, 2008. Credo Reference. 12 Jan. 2009. Web. 31 Jan. 2012. http://www.credoreference.com/entry/abcafatrle/paraguay Reber, Vera B. (May, 1988). The Demographics of Paraguay: A Reinterpretation of the Great War, 1864-70. TheRead More Queen Liliuokalani Essay example3744 Words   |  15 Pagesvirtually all unrefined goods produced in Hawaii, such as sugarcane and rice to enter the United States duty-free. In return, the United States gained the exclusive right to use Pearl Harbor as a naval coaling and service station. (Day, Hawaii: A History 149-151) Although Kalakaua helped the Hawaiian economy out by making the reciprocity treaty with the United States, he spent much of the governments money lavishly. In 1882, he made an expensive round-the-world tour†¦ becoming the first king to beRead MoreHindi Nibandh on Advantages of Mobile and Disadvantage17790 Words   |  72 Pagesset, nor in the Emergency period of the 1970s—when the minds and bodies Ishvar and Omprakash, are savaged by the state—do we find any mention of a figure like BR Ambedkar or of Dalit movements. In his ‘nationalist’ understanding of modern Indian history, Mistry seems to have not veered too far from the road charted by predecessors like Mulk Raj Anand and Premchand. Sixty years after Premchand, Mistry’s literary imagination seems stuck in the empathy-realism mode, trapping Dalits in abjection. MistryRead MoreThe Demystification of the Freedmens Bureau Essay1262 Words   |  6 Pagesfreedmen, who dreamed of the forty acres acres and a mule. Because of their slave heritage, freedmen tended to support the agrarian lifestyle. For the large majority of freedmen, being able to own and work their own land was the ultimate goal (Abbot 150-151); however, Dubois believed that classical education and not farm work was the key to progress for African-American race (Dubois). Dislike for a reversion to a life of agriculture also fueled Dubois’s disdain for contracted labor as well. Believing thatRead MoreForeign Influences on Old English1686 Words   |  7 Pagesdiscussing the amalgamation of the Scandinavians with the old English, Baugh Cable introduce the term modus vivendi to describe the policy followed by the English kings to reestablish their power in Danelaw. Questions/issues: While studying the history behind the Latin and the Scandinavian influence on the Old English language, I wondered the following: †¢ Why did the Anglo-Saxons not name the places according to their language? Why did they adopt the place names from the Celts? †¢ The author mentionsRead MoreJ. Robert Oppenhimer s Leadership Essay2162 Words   |  9 PagesProject could â€Å"determine the outcome of the war† and â€Å"was an unparalleled opportuntity to bring to bear the basic knowedge and art of science for the benefit of the country.† (Thorpe 66). Also, Oppenheimer was motivated by his desire to â€Å"be a part of history† (Thorpe 66), chronicled earlier in his Cambridge years. A Los Alamos military officer, Captain Peer de Silva, recognized Oppenheimer’s need for recognition and advocated using this need against Oppenheimer. De Silva knew that the Army controlled

Bowen/Differentiation Ouline for Essay with Goals and Intervention Samples Free Essays

Outline for Bowen paper on Beginning, Middle, End goals/interventions 1. a joing family as a coach, healthy triangle look up beginning stages of therapy limit emotional reactivity experimental therapy – teacher/coach b. therapeutic alliance/relationship c. We will write a custom essay sample on Bowen/Differentiation Ouline for Essay with Goals and Intervention Samples or any similar topic only for you Order Now how change brought about? Through insight†¦ For Bowen theory – insight gained by looking at patterns in famly/genogram For Behavior therapy – shaping For cognitive therapy – challenging destructive schema Structural therapy- realigning structure Bowen – 1. Insight2. Multi-generation transmission 3. Differentiation of self 2. skip . vignette – conceptualization/hypotheses 4. 3 stage treatment plan (beginning, middle, end of therapy) a. global goals b. interventions Beginning goals/interventions 1. Make client feel safe/build rapport/build relationship 2. Ask their goals 3. question about their family positions 4. empathy/active listening 5. symptom relief – ask about symptoms, what brings them to therapy, not taking sides, repeat (mirror), no judging a. Build working hypothesis – ask clarifying questions, seating position Middle goal for Bowenian Therapy 1. Id subsystems, hierachy, genome relationships . Bowen Goal: Begin challeng ing pathological beliefs/faulty cognitions (intervention) – genogram 3. Bowen Goal: Reach differentiation Intervention – 4 Bowen Goal: Assist family in looking at family dynamics: Intervention – Genogram End 1. Time to end when believe they are able to maintain change/and how a. Client/clients have maintained change for some time in therapy b. Learn to deal with loss, if attached to therapist c. Have a plan i. resources ii. index cards d. Review progress iii. Bowen copy of genogram, beginning and end iv. Bowen – copy of CED, other tests How to cite Bowen/Differentiation Ouline for Essay with Goals and Intervention Samples, Essays

Advertisement Analysis A Soft Sell Advertisement Essay Example For Students

Advertisement Analysis: A Soft Sell Advertisement Essay Appealing to the audience The way that this advertisement is presented, it would be considered a soft sell. First off one idea behind a soft sell is that the brand is already established, and believe me Disney is already a well established company. There is so much happiness and positivity that is associated with Disney. It has been around for a long time and has grown exponentially world wide. Second the picture focuses mainly on the image of popular singer Taylor Swift, but she isnt just ordinary Taylor Swift. She is dressed like and has the hair of Rapunzel the princess. This is putting two well admired people together to make people want to be even more like them and it is suggesting Disneyland is the place where this dream can come to life. Lastly toward the top left of the picture it says â€Å"Where a world of adventure awaits.† This statement is not tell you really anything about the product itself, how its used or even what to do with the product. It is simply suggesting there is a world of adventure that awaits you and that the Disney parks should and could be part of that adventure. Also the colors of the ad make it seem a little dark and mysterious, but then there is Taylor Swift as Rapunzel in a beautiful purple dress with her long locks of hair glistening in the light. Plus the white birds sitting peacefully next to her it give the image a very calm and peaceful feel. It is definitely appealing to a more emotional side. This ad takes a popular music artist which many little girls look up to and strive to be like and a well known princess whom little girls also look up to and put them together into one person. This has double the power of making these little girls want to be more like Rapunzel and Taylor Swift, to do . .et absolutely brilliant idea that disney imagineers came up with is the Bibbidi Bobbidi Boutique. This is a store or rather boutique where your little girls can be transformed into a princess and your little boys can be transformed into prince charming. I mean really who wouldnt want to be a princess or prince charming, especially when your little one sees another child walking around and getting this special attention from all the cast members. Not only is this another way to enhance your childs experience but also another brilliant way to bring in more money for the company, plus it turns into free advertisement. Makeovers range in prices from a simple package at $54.95 to the all out royal treatment at $194.95 and up (Disneyland Resort | Welcome to the Magic, 2014). This is even more money that guest are spending to enhance their visit at the disney parks.