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The term money laundering is said to have its origins in the mafia's ownership of Laundromats in the US in the 1920s and 1930s. Organized criminals were making so much money from extortion, prostitution, gambling, and bootlegging, that they needed to show a legitimate source of the money.
Any person receiving alimony is considered to be receiving income thus taxable and should report to income tax returns.
Alimony payment is deductible to the person paying thus reducing tax liability. The person receiving
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Qualitative research is a type of research that can be directed to look into the numerous issues on the globe. This kind of examination typically majors on the practices of the gatherings influenced by the subject under study. Research of this type is the best research choice in situations where the many-sided quality of the issue needs to be considered.
The importance of Nemo Dat is seen in the common occurrences in which courts must judge who among the two innocent parties must bear the loss caused by the fraud of a third party. Essentially, this makes it important as it protects innocent buyers who acted in good faith and without notice of the original owner.
The methods of criminal trials have changed today compared to what it was during the time frame of late 17th to early 20th century. The trials were quick; lawyers were rarely present and even the judges, jurors, and prosecutors used to exercise considerable discretion on their interpretation of the law. The main changes started during the 18th century.
Wong and a second petitioner, Mr. James Wah Toy, the prosecutors convinced the court of Wong Sun’s guilt of drug trafficking.
Reasoning: The process of collecting evidence and witness statements must follow a particular structure, one that upholds the basic human
Security is a very sensitive issue in every country and therefore invites the conservative approach by security agencies on the modalities of countering its imminent challenges. Most national and federal governments prepare ‘black budgets’ whose content is the reservation of the executive core security agencies.
aissance (ISR) mission, defend and protect the blue coalition forces, oversee the computer and intelligence applications, and also support the war fighter awareness of the battle space awareness.
When using IMINT method of material collection, there is an assessment and
The family members of the offender need to get involved in the recovering process. The psychiatrists involved in the process of improving the mental status of the offenders highly recommend it because it improves the chances of a faster recovery. Therefore, the mentally ill offenders get considered as sick, not criminal.
In this case the two individuals undertaking the contract should have a legal capacity to do so, otherwise the contact will have no legal consequences on the parties. If the contract terms are certain, and the two persons can be assumed from
Higher concentration may be required to produce quality and reliable analysis. Crime analysis involves tactical, strategically, and administrative functions. For this reasons, the analyst involved must be able to perform all this considering the agency of the task. Human
Seville lived a victim of negative life and the wrong attitude in life. He was often abused by his mother who had uncontrolled behavior and perhaps went through emotional abuse and even sexual and physical abuse. In this case, abuse and not genes, are emerging as the main cause of his personality disorder and the psychosis behaviors he was displaying.
It is a requirement of common law to apply the uniform rule in related cases in order to arrive at similar decisions and predict the outcome of the cases. It enables the court to rely on rulings of the previous cases without interfering with the unsettled cases. The court can either achieve certainty but cannot achieve both concurrently.
The strategies inherently discussed would assist the Lebanese government in making property registration process more efficient and reliable.
The process of acquiring a property license is imperative for the success of a business or an
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The violent behaviors are targeted without adequate regard for the safety of the non-combatants like the civilians, neutral armed forces, and humanitarian personnel. The terrorism term is politically ands also emotionally charged; hence a precise and specific definition
Basically, the issue of corporate governance is mainly applied to companies that are publicly owned where there are different stakeholders with interests in terms of ownership, control and management. Under such circumstances, the Board of Directors has the
The public schools act as representatives of the state and it is in their jurisdiction to make sure that students’ learning environment is free from distractions and barriers of utter education. This argument is coherent but it clearly lessens the privacy of the students’ depicting them as less important people of the state and nation of the United States.
The purpose of enacting this law was to provide the citizens of America with increased access to healthcare. The law was even enacted to make healthcare more affordable for the citizens and to ensure that the overall increase in healthcare expenditure is curbed. Since its enactment, the law has been heavily criticized and supported.
However, terrorist groups including Hezbollah, Al-qaeda and Al-shabaab have been on recruiting drives to acquire more members especially near countries that they believe opposes of their cause. Since the Amexica border is one route of entering into
The PLRA gave the labor unions the right to collect fees from the Union from non-union members (Of, 2008). They indicated that the members and non-members would receive services of improved conditions and pay that was made
Common law gives employers the leeway to dismiss employees knowing that there is no way they could rejoin their workforce. Furthermore, common law is remarkably unfair to employees who, for any reason, are unable to attend to their work or are simply unable to perform their work optimally. Under this law, no work equates to no pay.
ements that are needed for Anna to institute a prima facie case of negligence these include proving there was supermarket’s duty of care, breaching that duty, cause in fact, proximate cause and damages. In addition, Anna needs to prove existence of a duty (legal) to exercise
At any office, there are a number of rules and regulations that govern a country. The laws and regulations govern several organizations giving them the right criteria for working at the offices. Staffs have the right to be protected by the government in case of work termination, redundancy, or retrenchment. This gives a clear picture of the terms and conditions that govern different organizations.
The film focuses on quite intentional frauds perpetrated by government employees, politicians or even academics.
One such unlawful practice executed is by predatory mortgage lenders. During the
In as much as Mr Hasting talked the parent out of the complaint, the incident raised questions on the previous occurrence. As such, he was to be held liable for any action of omission or commission. Concurrently,
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This paper will begin with the statement that over the years, judicial diversity has been an issue of concern for Wales and England. Reform initiatives and debates for judicial diversity are critical features of various common law jurisdictions. The country faces gender and ethnicity diversity as the major dimension of inclusiveness in the judicial system.
The above book has been applied to illustrate the unwillingness of the Hong Kong’s government to embrace prodemocracy approach. Besides, the book has been used to clarify that, the decision to protest for Leung to consult the society concerning aspects of the election is misplaced. Instead, the government visualizes the negative impacts of the revolution as a substantial damage to the economy.
An incident such as this whereby an individual die in police custody is usually in most cases swept under the carpet and the families of the bereaved never get the justice that they deserve. There is a culture among police officers whereby they do not implicate each other in situations where they find themselves on the wrong side of the law.
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The trading activities conducted in the foreign exchange market are rapidly developing the new payment systems, which are highly influenced by the advancement in financial instruments. In certain scenarios, it has been noticed that the advancement in the payment system activities prevailing in a nation, has resulted in radical transformation.
This insulated them from the recovery of the loan by the bank. The issue, in this case, is whether Greenblatt, Jaheka, and Nichols, the shareholders, can be held personally liable by piercing the corporate veil. A corporation that is legally incorporated is considered a legal person. A corporation is, therefore, considered separate and distinct from its shareholders.
Controlled drug cases together with possession of illegal firearms have remained a top issue both in the police department and courts with contradicting and irrelevant, but incriminating evidence (Eric, C et al, 2011). This paper will look at particular cases of suspects
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Qualitative research methods have turned out to be quite significant both in criminology and social research. To recognize the task that qualitative methods play in criminology study, it is vital to understand how qualitative research came into the current practical criminology and the particular crime perspective that was created within this research practice.
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Second principle is about difference principle of equality; Inequalities that serve the least well-off are permitted. Distribution should be based on principles going beyond
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The researcher states that most of the world civilizations have thrived on the suppression of individuals and certain groups of people. This occurs as a certain group of individuals retain socio-economic and political advantages at the expense of other individuals. Suppression also occurs when powerful entities such as the government infringe on individual liberties and rights.
Procedural History: The appellant appealed after being denied the right to appointed state counsel at his expense and was convicted of the offense of shoplifting (merchandise worth less than $150) after a bench trial
The school administration is therefore not liable for the incident that occurred and the laboratory assistance will not be compensated. The laboratory is said to be tackling the procedure in a hurry without the safety measures yet aware of the risk and hazard he was exposing himself to. The first incident may have led to the other one.
The most serious factor in fighting gang violence is juveniles. An increase in patrols in the community and arrests in the area only solve the short-term problems. There is a call to come up with other ways that provide long-term solutions. In order to stop crime in the community, there is a numeral of things that need to be addressed.
The case involving Morrisco supermarket and Amir the supermarket had a duty of care for the visitors who come to their premises either as workers, customers, etc. because they were aware of the leaking refrigerated cabinet and the risk it posed to the customers they failed to protect visitors against the risk of falling. Amir fell because he had partial sight.
The consumer rights bill in the United Kingdom has been introduced into the United Kingdom parliament to enhance the issue of consumer protection in the country. Despite the development of other laws in the previous past, the country has met significant challenges due to the loopholes that traders have exploited.
Salomon had a leather and boot selling company that he was the sole proprietor of. Although his business was generating profit, he decided to convert it to a corporation thus changed its name to A. Salomon & Company, Limited. He became one of the largest shareholders of the company, holding 20,000 shares but the registry also included family members.
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The main outcome behind the practice is a reduction in the sentence period of an inmate. This is because early release is only granted if an inmate has improved his discipline. Awarding of good-time varies from obeying prison rules and
More importantly, the chapter dwells on the procedures and methodologies that will be involved in working on the paper. 21
Corporate governance in general has become the new crucible in which corporations are tested and declared worthy of the trust of
e crime twice under the Fifth Amendment, which ascertains that an individual shall not be tried twice for the same crime in the same jurisdiction (Stephens & Scheb, 2008).
This rule falls under the Double Jeopardy Clause that prohibits the law from prosecuting the individual
Thus, the Fourth Amendment was made in keeping with the principle that a mans house is his castle, and he should be free from "unreasonable searches and seizures" by the Government. Thus, "the Fourth Amendment is
For this reason, there is a high possibility that the court will clear him of any wrongdoing, especially where he is sued for negligence. To determine whether there was any negligence, for instance, the court may need to focus on whether Jill owed the population a duty of care, and whether he did all that was necessary to achieve this.
The work provides a brief summary of the verdict by analyzing facts that led to the final decision.
The origin of the case is Fred Phelps and Westboro Baptist Church followers’ argument that God dislikes America for its leniency on homosexuality especially in
The Bidun (or Bidoon) in the Middle East, the Rohingya from Burma or Myanmar, the Kurds who live between Iraq and Iran, Palestinians and the Roma in Europe are some of the people who are stateless. In Europe alone, there are
The author states that each gene with DNA specification is designed to carry out various tasks of controlling the genetic traits of our cells. The genetic factor is a vast molecule made by linking a series of repeating units termed as nucleotides. A nucleotide has sugar phosphorus and a nitrogen called base.
The killing of the suspected police informant is catastrophic to chances of Cary being bailed out.
Alicia does not admit that she is interested in vying for the state’s attorney. She denies it to a developer who shows