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I don't have a topic... See Questions below - Research Paper Example

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Name Unit Name Lecturer Date Project description .Dicuss how you would employ an experiment design using teenage tax evasion and money laundering Money laundering is the act to conceal the accurate source of money by distributing them via a series of ostensibly rightful dealings…
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I don't have a topic... See Questions below

Download file to see previous pages... The common approach adopted by monetary organizations is to extort some synopsis figures from the operation history and do a systematic and prolonged study on those financial records that come out to be apprehensive. Its primary role is to hide the truth that finances were optimal standard minimizes the degree of the assurance ellipsoid of the parameter (Silvey,1980). The basis is solved from the final approximation of the function. The presentation of the experimental design approach is model reliant. It operates well when the unspecified model is the accurate model, but the presentation deteriorates as the model deviates from the definite true model. One appealing property of the experimental estimate techniques, including the logit-MLE, is the sturdiness of their presentation to replica assumptions. This is because as n grows, the points are concentrated around the source, which permit the judgment of basis irrespective of the model assumption. Reasonably, the presentation of the stochastic estimate means is not as good as the optimal design when the assumed model in the latter approach is valid. One failing of the above-mentioned method is that it can only be useful to univariate problems. But in cash laundering finding example and other applications (e.g.,junk email classification), more than one arithmetical characteristic of the data are of interest. Therefore, it is significant to expand the presented techniques’ to multivariate matters Discuss how you would employ an historical/comparative research approach to tax evasion and money laundering. Ever since 1989, when the Financial Action Task Force (FATF) implemented its 40 recommendations to adjust anti-money laundering systems across the world, an combination of state and worldwide institutions have mushroomed to take on the duty. Nine methods have been recommended for Combating the Money Laundering and Tax Evasion The recommended objectives include removal of profit from offense through taking away, detecting crime through following the money track, and targeting third party or specialized launderers who via their services tolerate criminals to hold the takings of their crime. In addition, targeting the higher echelons of the criminal association whose only link to the crime is the funds trail would help curb money laundering and tax evasion. On top of that, shielding the integrity of the financial system against abuse by criminals would be of great assistance. Replacing the word crime with tax dodging and criminals with tax evaders and it would be a system for a future Anti Tax Evasion (ATE) rule. Nevertheless, as the AML regime has been continually efficient since its early formation and numerous joint evaluations between states have taken place, there is an increasing responsiveness that the AML is not operating as well as planned. What guidelines would you suggest adhering to in designing a questionnaire 1. Develop a professional, attractive and neat questionnaire; fonts should be big enough to avoid eyestrain; directions for finishing the survey should be simple to comprehend. If your survey has numerous pages, it should be bound in a booklet to avoid mix up of pages and, if respondents are to look at the survey, it should have a good-looking cover. 2. Make the survey simple to complete; the check boxes or lines easy to see; and the numbers to be circled far enough apart so that the interviewer will not unintentionally circle two numbers. If you are using scan ...Download file to see next pagesRead More
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