scholarly journals International Anti-Money Laundering Measures and Professional

2021 ◽  
Vol 9 (3) ◽  
pp. 307-319
Author(s):  
Mansoor Khan
Keyword(s):  
Money Laundering ◽  
Management Strategies ◽  
Codes Of Conduct ◽  
Secondary Data ◽  
Vienna Convention ◽  
Regulatory Body ◽  
Free Trade Zones ◽  
Professional Activities ◽  
Contemporary World ◽  
Control And Management

Money laundering is one of the biggest and the fastest growing problems in the contemporary world. It is seen that in legitimate economy most of the dirty money i.e. 38.6% comes from the investment fraudulent schemes, bankruptcy fraud and corporate frauds whereas, 27.5% comes from drug trafficking. This rising trend of money laundering and other financial frauds are due to several reasons, which include the activities in businesses that do not comply with professional ethics. The current research is a qualitative research that has used secondary data to derive the results. Because the study followed a deductive approach, the results of the study have been derived by utilising the existing theories and established data from published literature and different reports. The analysis of the obtained data has been conducted in the form of content analysis to attain the objectives of the current study. The findings of the study suggest that the international organisations have taken several steps to ensure the reduction of money laundering by imposing several unified acts based on the Vienna Convention and the Palermo Convention. It has also been found that ethically compliant professional activities also play an integral part against money laundering. Some of these activities have been reported as forming strong codes of conduct for monetary operations, informing the bad repercussions of participating in money laundering activities, and having proper control and management strategies in position that can have adequate monitoring on institutional improper conduct. The study recommends that every state should have regulated and monitored free trade zones as they are often used as the cornerstone of money laundering. Moreover, a centralised reporting system of the financial institutions have also been recommended, alongside the establishment of a regulatory body for the lawyers and accountants.

PENERAPAN PRINSIP PERSONA NON GRATA TERHADAP DUTA BESAR DITINJAU DARI PERSPEKTIF HUKUM INTERNASIONAL (STUDI KASUS PENGANIAYAAN TKI OLEH DUTA BESAR ARAB SAUDI DI JERMAN)

2019 ◽  
Vol 1 (1) ◽  
pp. 60-71
Author(s):  
Devi Yusvitasari
Keyword(s):  
International Relations ◽  
International Law ◽  
Recipient Country ◽  
Secondary Data ◽  
Vienna Convention ◽  
Diplomatic Relations ◽  
National Interests ◽  
The World ◽  
Diplomatic Immunity ◽  
The Right

A country needs to make contact with each other based on the national interests of each country related to each other, including among others economic, social, cultural, legal, political, and so on. With constant and continuous association between the nations of the world, it is one of the conditions for the existence of the international community. One form of cooperation between countries in the world is in the form of international relations by placing diplomatic representation in various countries. These representatives have diplomatic immunity and diplomatic immunity privileges that are in accordance with the jurisdiction of the recipient country and civil and criminal immunity for witnesses. The writing of the article entitled "The Application of the Principle of Non-Grata Persona to the Ambassador Judging from the Perspective of International Law" describes how the law on the abuse of diplomatic immunity, how a country's actions against abuse of diplomatic immunity and how to analyze a case of abuse of diplomatic immunity. To answer the problem used normative juridical methods through the use of secondary data, such as books, laws, and research results related to this research topic. Based on the results of the study explained that cases of violations of diplomatic relations related to the personal immunity of diplomatic officials such as cases such as cases of persecution by the Ambassador of Saudi Arabia to Indonesian Workers in Germany are of serious concern. The existence of diplomatic immunity is considered as protection so that perpetrators are not punished. Actions against the abuse of recipient countries of diplomatic immunity may expel or non-grata persona to diplomatic officials, which is stipulated in the Vienna Convention in 1961, because of the right of immunity attached to each diplomatic representative.

scholarly journals Predicting Impacts of Climate Change on Northward Range Expansion of Invasive Weeds in South Korea

Plants ◽  
2021 ◽  
Vol 10 (8) ◽  
pp. 1604
Author(s):  
Sun Hee Hong ◽  
Yong Ho Lee ◽  
Gaeun Lee ◽  
Do-Hun Lee ◽  
Pradeep Adhikari
Keyword(s):  
Climate Change ◽  
South Korea ◽  
Habitat Suitability ◽  
Management Strategies ◽  
Southern Region ◽  
Suitable Habitat ◽  
Invasive Weeds ◽  
Northern Regions ◽  
Suitable Habitats ◽  
Control And Management

Predicting the distribution of invasive weeds under climate change is important for the early identification of areas that are susceptible to invasion and for the adoption of the best preventive measures. Here, we predicted the habitat suitability of 16 invasive weeds in response to climate change and land cover changes in South Korea using a maximum entropy modeling approach. Based on the predictions of the model, climate change is likely to increase habitat suitability. Currently, the area of moderately suitable and highly suitable habitats is estimated to be 8877.46 km2, and 990.29 km2, respectively, and these areas are expected to increase up to 496.52% by 2050 and 1439.65% by 2070 under the representative concentration pathways 4.5 scenario across the country. Although habitat suitability was estimated to be highest in the southern regions (<36° latitude), the central and northern regions are also predicted to have substantial increases in suitable habitat areas. Our study revealed that climate change would exacerbate the threat of northward weed invasions by shifting the climatic barriers of invasive weeds from the southern region. Thus, it is essential to initiate control and management strategies in the southern region to prevent further invasions into new areas.

scholarly journals Care for Patients with Type 2 Diabetes in a Random Sample of Community Family Practices in Ontario, Canada

2012 ◽  
Vol 2012 ◽  
pp. 1-7 ◽  
Author(s):  
Gina Agarwal ◽  
Janusz Kaczorowski ◽  
Steve Hanna
Keyword(s):  
Best Practices ◽  
Diabetes Care ◽  
Diabetes Management ◽  
Management Strategies ◽  
Chart Audit ◽  
Pressure Reading ◽  
International Data ◽  
One Year ◽  
Control And Management

Objective. Diabetes care is an important part of family practice. Previous work indicates that diabetes management is variable. This study aimed to examine diabetes care according to best practices in one part of Ontario. Design and Participants. A retrospective chart audit of 96 charts from 18 physicians was conducted to examine charts regarding diabetes care during a one-year period. Setting. Grimsby, Ontario. Main Outcome Measures. Glycemic screening, control and management strategies, documentation and counselling for lifestyle habits, prevalence of comorbidities, screening for hypertension, hyperlipidemia, and use of appropriate recommended preventive medications in the charts were examined. Results. Mean A1c was within target (less than or equal to 7.00) in 76% of patients (ICC = −0.02), at least 4 readings per annum were taken in 75% of patients (ICC = 0.006). Nearly 2/3 of patients had been counselled about diet, more than 1/2 on exercise, and nearly all (90%) were on medication. Nearly all patients had a documented blood pressure reading and lipid profile. Over half (60%) had a record of their weight and/or BMI. Conclusion. Although room for improvement exists, diabetes targets were mainly reached according to recognized best practices, in keeping with international data on attainment of diabetes targets.

An analysis of the forfeiture regime under the anti-money laundering law

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Aspalella A. Rahman
Keyword(s):  
Money Laundering ◽  
Secondary Data ◽  
Primary Sources ◽  
Court Cases ◽  
Sources Of Information ◽  
Content Type ◽  
Terrorism Financing ◽  
Bona Fide ◽  
Descriptive Approach ◽  
Insight Into

Purpose This paper aims to analyze the forfeiture regime under the Malaysian anti-money laundering law. Apart from discussing the relevant provisions, several court cases also were examined to identify the problems which arise in the implementation of such a powerful forfeiture regime. Design/methodology/approach This paper mainly relies on statutes and court cases as its primary sources of information. It is supported by secondary data to justify the analysis. This paper also used analytical descriptive approach to analyze relevant forfeiture provisions from statutes and to examine current court cases regarding the implementation of the forfeiture regime. Findings The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) provides comprehensive procedures for the forfeiture of criminal proceeds. Any limitations of the previous statutory legislations have been addressed, and more importantly, the AMLATFPUAA introduces more powerful and innovative measures that can facilitate the recovery of illegal proceeds from money laundering and any other serious crimes. The AMLATFPUAA also provides avenue for the bona fide third parties to contest the forfeiture order. However, it appears that such right is not easy to be enforced. Originality/value This paper provides an analysis of the forfeiture regime under Malaysian anti-money laundering laws. It is hoped that the content of this paper can provide some insight into this particular area for enforcement authorities, practitioners, academics, policymakers and legal advisers not only in Malaysia but also elsewhere. The findings of this paper also expose any weakness or lacunae in the aspects of application and implementation of the forfeiture regime. Thus, more effective and workable legal solution especially on the issue of civil forfeiture of criminal assets could be considered for further accomplishment.

Does holding offshore jurisdictions to higher AML standards really assist in preventing money laundering?

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Andrew James Perkins
Keyword(s):  
Money Laundering ◽  
Secondary Data ◽  
Cayman Islands ◽  
Content Type ◽  
Task Forces ◽  
Financial Crimes ◽  
Financial Action Task ◽  
Practical Implications ◽  
Combat Money Laundering

Purpose This paper aims to contend that when tackling financial crimes such as money laundering and terrorist financing, international regulators are seeking to hold offshore jurisdictions such as the Cayman Islands to higher standards and that this detracts from the pursuit of detecting and prosecuting money launders. Design/methodology/approach This paper will deal with the following perceived issues: firstly, to offshore jurisdictions as a concept; secondly, to outline the efforts made by the Cayman Islands to combat money laundering and to rate these changes against Financial Action Task Forces’ (FATAF’s) technical criteria; thirdly, to demonstrate that the Cayman Islands is among some of the world’s top jurisdictions for compliance with FATAF’s standards; and finally, to examine whether greylisting was necessary and to comment upon whether efforts by international regulators to hold offshore jurisdictions to higher standards detracts from the actual prosecution of money laundering within the jurisdiction. Findings Greylisting the Cayman Islands in these authors’ view was something that should have never happened; the Cayman Islands is being held to standards far beyond what is expected in an onshore jurisdiction. There is a need for harmonisation in respect of international anti money laundering rules and regulations to shift the tone to prosecution and investigation of offences rather than on rating jurisdictions technical compliance with procedural rules where states have a workable anti-money laundering (AML) regime. Research limitations/implications The implications of this research are to show that offshore jurisdictions are being held by FATAF and other international regulators to higher AML standards than their onshore counterparties. Practical implications The author hopes that this paper will begin the debate as to whether FATAF needs to give reasons as to why offshore jurisdictions are held to higher standards and whether it needs to begin to contemplate higher onshore standards. Originality/value This is an original piece of research evaluating the effect of FATAF's reporting on offshore jurisdictions with a case study involving primary and secondary data in relation to the Cayman Islands.

scholarly journals A comparison of malaria prevalence, control and management strategies in irrigated and non-irrigated areas in eastern Kenya

2016 ◽  
Vol 15 (1) ◽  
Author(s):  
John Muthii Muriuki ◽  
Philip Kitala ◽  
Gerald Muchemi ◽  
Ian Njeru ◽  
Joan Karanja ◽  
...  
Keyword(s):  
Management Strategies ◽  
Malaria Prevalence ◽  
Control And Management

scholarly journals PEMANFAATAN DAN PENGELOLAAN KAWASAN KONSERVASI LAUT DAERAH GILI SULAT DAN GILI LAWANG

2017 ◽  
Vol 5 (2) ◽  
pp. 129
Author(s):  
Hakim Miftakhul Huda ◽  
Yesi Dewita Sari
Keyword(s):  
Economic Valuation ◽  
Management Strategies ◽  
Secondary Data ◽  
Marine Conservation ◽  
Conservation Areas ◽  
Current Management ◽  
Indirect Benefits ◽  
Fish Resources ◽  
Annual Total ◽  
Direct And Indirect Benefits

Tingginya intensitas aktivitas penangkapan ikan telah menyebabkan degradasi sumber daya ikan pada beberapa daerah penangkapan ikan. Salah satu langkah untuk menjaga keberlanjutan dan meminimalkan degradasi sumber daya ikan adalah membentuk kawasan konservasi laut daerah. Penelitian ini bertujuan untuk mengetahui pemanfaatan dan pengelolaan Kawasan Konservasi Laut Daerah (KKLD) Gili Sulat-Gili Lawang, Provinsi Nusa Tenggara Barat. Penelitian menggunakan metode valuasi ekonomi sumber daya untuk menganalisis gabungan data primer dan sekunder. Hasil penelitian menunjukkan total nilai manfaat KKLD Gili Sulat-Gili Lawang adalah Rp 8,99 milyar per tahun yang meliputi manfaat langsung dan tidak langsung. Hasil penelitian menunjukan pengelolaan terhadap KKLD ditinjau dari biaya, aktor atau pelaku dan aktivitas pengelolaan sampai saat ini belum optimal. Penelitian ini menyarankan perlunya menyusun strategi pengelolaan yang tepat untuk mengoptimalkan maksud dan tujuan dibentuknya KKLD. Tittle:  Utilization and Management of The Gili Sulat and The Gili Lawang Regional Marine Conservation Area.Highly intensive of fishing activities lead to degradation of fish resources in some fishing grounds. One effort to maintain sustainability of fish resources and minimize its degradation is to establish local marine conservation areas. This study aims to analyze utilization and management of Gili Sulat-Gili Lawang local marine conservation areas (or locally known as KKLD) in Wes Nusa Tenggara Province. This study applies economic valuation methods to analyze combination of primary and secondary data. Results of this study show that annual total benefit values of Gili Sulat-Gili Gili Lawang KKLD is IDR 8,99 billion which includes direct and indirect benefits. In terms of costs, actors and management activities, current management of KKLD is less optimal. Therefore, this study recommends to develop appropriate management strategies to optimize the purposes of KKLD establishment.

scholarly journals El reto de la prevención del blanqueo de capitales en un mundo globalizado

2013 ◽  
Author(s):  
José Antonio Mateos Martín
Keyword(s):  
Money Laundering ◽  
Well Being ◽  
Daily Basis ◽  
Collateral Damage ◽  
Contemporary World ◽  
Macroeconomic Impact ◽  
The Individual ◽  
Drug Traffic ◽  
Global World ◽  
Medios De Comunicacion

El blanqueo de capitales es uno de los fenómenos de mayor impacto social del mundo contemporáneo. Esta repercusión social es debida, en parte, al ruido mediático del que se hacen eco diariamente los medios de comunicación mundial y a la repercusión económica que tiene este fenómeno en las economías mundiales, minando el amplio abanico que va desde las cuentas de un Estado, hasta la moral individual de las personas, o lo que es lo mismo, afectando tanto a aspectos macroeconómicos como a los microeconómicos. Desde que en los años 80, y unido al tráfico de estupefacientes comenzó a considerarse un problema para los Estados, el blanqueo de capitales ha sido tratado de diversas formas. En un principio se le consideró como un daño colateral, sin dotarle de la capacidad destructiva que verdaderamente tiene, siendo en los últimos veinte años cuando se le ha considerado como una verdadera amenaza para el orden económico establecido. A partir de ese momento un enjambre de leyes, resoluciones, órdenes, instrucciones, etc, emanan de los poderes legislativos de los Estados, que viéndose superados, en muchas ocasiones por sus fronteras físicas y por las facilidades de la globalización, intentan acordar la mejor manera de combatir, con una sola voz, este fenómeno delictivo.The impact of money laundering in the contemporary world is impressive. In part, media attention has contributed to this impact since world media informs on a daily basis of money laundering cases; at the same time, its economic impact plays a role in the relevance citizens put in this phenomenon. It affects the State accounts as well as the individual well-being of particular subjetcs, not to mention its macroeconomic impact. Money laundering has been treated, together with drug traffic, since the early eighties as a problem for the individual State. At first it was considered a collateral damage, without realizing the really destructive capacity it holds. In the last twenty years its dangers have been realized and a constellation of laws, resolutions, instructions, etc, have been produced by the States. But Status are oftenly unable to fight a phenomenon that trascends fisical borders in a global world.

scholarly journals Manajemen Pariwisata di Pulau Padar, Taman Nasional Komodo, Labuan Bajo

2020 ◽  
Vol 8 (2) ◽  
pp. 336
Author(s):  
Maria Feninsia Asni Gabur ◽  
Made Sukana
Keyword(s):  
National Park ◽  
Management Strategies ◽  
Secondary Data ◽  
Data Types ◽  
Demand And Supply ◽  
Tourism Management ◽  
Secondary Data Sources ◽  
Tourism Potential ◽  
Park Area

Padar Island as one of the main tourist attraction is part of Komodo National Park in Labuan Bajo. Its tourism potential become more in demand compared to Komodo and Rinca Island. The practice of tourism in this Komodo National Park area does not readily claim the management of tourism especially. The focuses of the Office Komodo National Park are conservation and preservation.  This study uses primary and secondary data sources with qualitative and quantitative data types. Methods of collecting data through observation, interviews, and documents with the determination of informants using purposive procedure techniques, and use data analysis qualitatively.  The result of this study answer three main problems raised, namely the first on the tourism profile of Padar Island relate to the basis of attraction, accessibility, amenities and ancillary. The second is relate to tourism management including demand and supply, the influence of tourism on natural conditions, forms of interaction of tourist with local communities and benefits gained by the community with tourism activities on Padar Island and the third is relate to resource management strategies on Padar Island by parties Komodo National Park.   Keywords: Profile, Tourism, Management, Strategy, Resource

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