scholarly journals INTERNATIONAL EXPERIENCE IN COUNTERING THE LAUNDERING AND LEGALIZATION OF CRIMINAL PROCEEDS OBTAINED WITH THE USE OF CRYPTOCURRENCIES AND THE FINANCING OF TERRORISM (ON THE EXAMPLE OF THE UNITED STATES OF AMERICA)

2021 ◽  
Vol 9 (3) ◽  
pp. 36-40
Author(s):  
Yakov Haminskiy

the article deals with the emergence of threats and challenges to the world community from the use by transnational criminal groups of tools of modern information technologies and cryptocurrencies for money laundering and the legalization of proceeds from crime, for the financing of terrorism and extremism.

1973 ◽  
Vol 3 (3) ◽  
pp. 30-33
Author(s):  
Charles C. Diggs

In 1976 we will celebrate the 200th anniversary of the Declaration of Independence, the formal birth of our country. In our protracted war for independence, the freedom loving people of the United States were engaged in a bitter struggle against the greatest world power of that time. The war was not over at the time of independence. But that declaration symbolized both the beginning of the end of colonialism in America and the coming into the world community of a new state, the United States of America. The British neither recognized our right to self-determination, nor the declaration of independence, nor did they voluntarily hand over power to us. We seized it because it was our inalienable right.


Author(s):  
Steven L. Taylor

The United States of America has one of the longest, continually functional electoral systems in the world. On one level, the system is seemingly simple, as it is based predominantly on plurality winners in the context of single-seat districts. However, its extensive usage of primary elections adds a nearly unique element to the process of filling elected office. This mechanism is used more extensively in the United States than in any other case. Additionally, the United States has a complex, and unique, system for electing its national executive. All of these factors help create and reinforce one of the most rigid two-party systems in the world.


2018 ◽  
Vol 15 (3) ◽  
pp. 295-297
Author(s):  
Shreya Shrivastav ◽  
Ram Chandra Adhikari

Tungiasis is a common parasitic infection inmany parts of the world, including South and Central America and parts of Africa. It is rare in other places, such as in India and Pakistan and imported cases have been reported in Taiwan, Italy, the United States of America, etc. Our diagnosis was made based on histopathologiocal features of the parasite, which corresponds too ther reports and description of tungiasis.1-3 It was treated by surgical excision alone. The fact that the disease has never been reported in Nepal makes it difficult to diagnose clinically, but should be considered in the future. Histopathology can aid in diagnosingthis rare condition.Keywords: Nepal; tunga penetrans; tungiasis.


1917 ◽  
Vol 85 (17) ◽  
pp. 455-456

The following is the text of the resolutions which officially entered the United States into the world war:— “Whereas the imperial German government has committed repeated acts of war against the government and the people of the United States of America; therefore be it “Resolved by the Senate and House of Representatives of the United States of America in congress assembled, that the state of war between the United States and the imperial German government, which has thus been thrust upon the United States, is hereby formally declared; and that the President be and he is hereby authorized and directed to employ the entire naval and military forces of the United States and the resources of the government to carry on war against the imperial German government; and to bring the conflict to a successful termination all of the resources of the country are hereby pledged by the Congress of the United States.”


2001 ◽  
Vol 6 (3) ◽  
pp. 2
Author(s):  
Antoinette Gmeiner

The world is still devastated by the horror terrorist attack on the United States of America and the loss of lives of thousands of people, as well as the loss of the 266 people aboard the four planes that crashed into the World Trade Centre, the Pentagon and near Pittsburgh. OpsommingDie wêreld is nog in skok oor die geweldadige terroriste aanval en die verlies van duisende lewens, insluitend die verlies van die 266 mense aanboord die vier vliegtuie wat in Amerika neergestort het. *Please note: This is a reduced version of the abstract. Please refer to PDF for full text.


2017 ◽  
Vol 8 (1) ◽  
pp. 23-31
Author(s):  
Jakub Majkowski

This essay will firstly address the extent of Stalin’s achievements in leading the course for domestic policy of the Soviet Union and its contribution towards maintaining the country’s supremacy in the world, for example the rapid post-war recovery of industry and agriculture, and secondly, the foreign policy including ambiguous relations with Communist governments of countries forming the Eastern Bloc, upkeeping frail alliances and growing antagonism towards western powers, especially the United States of America.   The actions and influence of Stalin’s closest associates in the Communist Party and the effect of Soviet propaganda on the society are also reviewed. This investigation will cover the period from 1945 to 1953. Additionally, other factors such as the impact of post-war worldwide economic situation and attitude of the society of Soviet Union will be discussed.    


2021 ◽  
Vol 77 (4) ◽  
Author(s):  
Itumeleng D. Mothoagae

The question of blackness has always featured the intersectionality of race, gender, sexuality and class. Blackness as an ontological speciality has been engaged from both the social and epistemic locations of the damnés (in Fanonian terms). It has thus sought to respond to the performance of power within the world order that is structured within the colonial matrix of power, which has ontologically, epistemologically, spatially and existentially rendered blackness accessible to whiteness, while whiteness remains inaccessible to blackness. The article locates the question of blackness from the perspective of the Global South in the context of South Africa. Though there are elements of progress in terms of the conditions of certain Black people, it would be short-sighted to argue that such conditions in themselves indicate that the struggles of blackness are over. The essay seeks to address a critique by Anderson (1995) against Black theology in the context of the United States of America (US). The argument is that the question of blackness cannot and should not be provincialised. To understand how the colonial matrix of power is performed, it should start with the local and be linked with the global to engage critically the colonial matrix of power that is performed within a system of coloniality. Decoloniality is employed in this article as an analytical tool.Contribution: The article contributes to the discourse on blackness within Black theology scholarship. It aims to contribute to the continual debates on the excavating and levelling of the epistemological voices that have been suppressed through colonial epistemological universalisation of knowledge from the perspective of the damnés.


2014 ◽  
Vol 31 (3) ◽  
pp. 319-339
Author(s):  
Rose Uchem

There are some commonalities in the experiences of women, migrants and missionaries.In many cultures of the world marriage makes women leave home, father, mother,brothers, sisters and land “for the sake of the gospel (of love);” though with less assuranceof the manifold blessings and eternal bliss promised the missionary (Mark 10:29).Again like migrants, women leave their own family home and go and make anotherhome in another land. In a few cases, marriage and migration bring improved socialstatus for some though not for others. However, when things go wrong whether in thefamily or in the community women, like migrants, get the blame and the shame fromthe wider population. While always free in theory to go back to their original homes, inreality just as migrants and missionaries, women are not all that free to move at will.Intricate social, economic and psychological ties bind many and limit their options forescape. Against this background and from a gender perspective, this paper examinesthe missiological significance of women’s experiences in a given Nigerian immigrantChristian community in the United States of America.


2001 ◽  
Vol 2 (16) ◽  
Author(s):  
Olaf Dilling

In one of his speeches the President of the United States of America took the responsibility to free the world from all globally operating terrorist groups. Honestly, is a realistic end to such a task foreseeable? Or does the former Operation „Infinite Justice”, which was recently renamed „Enduring Freedom” lead to infinite or enduring war?


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