INTERNATIONAL LAW Coursework Example | Topics and Well Written Essays - 2500 words

INTERNATIONAL LAW - Coursework Example Money laundering is a phenomenon whereby individuals endeavour to reintroduce illicitly acquired money into the legitimate cash flow channels. This illegitimate money is usually sourced from predicating activities that are of criminal nature, such as the ones highlighted above. Corruption on its part encompasses a wide range of activities, particularly those that afford private benefit to an individual, arising from a misuse of public authority. Corruption can in itself be, and usually is, a predicating criminal activity for money laundering. Owing to the international characteristic of these two crimes, international efforts such as Financial Action Task Force on Money Laundering (FATFML) and the United Nations Convention Against Corruption (UNCAC) have sprung to combat each of these criminal activities. In the subsequent section, the risk of corruption and money laundering will be assessed, alongside the effectiveness of international efforts. The preceding section will evaluate th e UK bribery Act of 2010, and assesses its impact on UK companies attempting to conduct their businesses abroad. Money laundering and corruption are two of the most formidable threats to economic development and progress both in developed and developing nations. They have consequently attracted much attention from international bodies and agencies such as the World Bank and Transparency International. Money laundering can be understood as a process through which the origins of illicitly acquired money are obscured. It normally involves the â€Å"washing† or â€Å"cleansing† of illegally acquired money through individuals or organisations, to portray the money as legitimately acquired (Gonzalez-Perez & Leonard, 2013). It is predicated by an offence that introduces money into the hands of offenders. Such offences may include criminal

Crime Rates Assignment Example | Topics and Well Written Essays - 1000 words

Crime Rates - Assignment Example What are the forces behind these declines? How do the rates of crime in the U.S. compare with other countries? This paper will address these questions through analysis of crime data from the U.S. Census Bureau and the FBI. The aim will be to paint a picture of the relationship between geographical characteristics and crimes trends. In addition, the paper will outline the structure of the PowerPoint presentation for this topic and explain the rationale behind the outlined structure. According to various agencies including the FBI and the U.S. Census Bureau, the rates of crime in the U.S. for the past decade have sharply declined. This presentation will focus on explicating on the proclaimed decrease in crime rates, analyzing crime data from the FBI and the U.S. Census Bureau to ascertain reasons behind this decline, and analyzing the crime trends in relation to demographics. The presentation will first focus on the crime rates data between 1990 and 2010 in some of the largest metropol is based on the reports by the FBI and the U.S. Census Bureau.It will analyze the changes in the rates of rime of this period. During this period, propertyand violent crime significantly declined by about 46 percent and 30 percent respectively. Demographically, the rate of crime in suburbs was lower than in the cities. In almost all large metropolis, crime rates difference between the suburbs and the cities declined by close to two thirds from 1990 to 2010 (FBI, 2010). In most of the cases, the crime rate either fell or rose at once. Suburban communities with a high-density population of older people had the greatest drop in crime rates. Both high-density suburbs and cities registered a drop in violent crime rates. The presentation will then focus on the reasons for the decline in crime rates and impacts of this decline. The decline in crime rates saw diversification of communities, which led to the weakening of the relationship between community demographics and crime. Over this pe riod, the relationship between crime and the characteristics of the community such as the proportion of the population that is poor, Hispanic, foreign-born or black, considerably diminished. For instance, property crime in black communities reduced by half, and violent crime in Hispanic communities disappeared. In comparison with the past, metropolitan areas are safer today. These trends of crime rate decreasehavelargely benefitted more urbanized, more minority, poor and older communities. This is the reason behind the decline inthe difference and contrast between the suburbs and the cities. Understanding this relationship underscores the notion that crime is not only an urban problem, but a metropolitan too. Structure of the PowerPoint Presentation The PowerPoint presentation to that will be used in this topic will be constructed in such a way that allows the audience to understand how crime rates have changed over the years, how and what forces are behind the changes in crime rate , and what difference is there between the U.S. and other countries in terms of crime rate. Introduction Slides The introduction part wil purpose to give a summary background account of the crime rates in the U.S between 1990 and 2010. This will be done by analyzing the FBI and the U.S. Census Bureau crime data. Body Slide The body slides will analyze and outline the decline in crime rates in the U.S. in last two decades as depicticted by the crime data fro the U.S. Census B