The USA PATRIOT Act, or the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, is a basically an anti-terrorism law that was rather hastily passed as a result of the September 11, 2001 attacks. It primarily aims at deterring and punishing acts of terrorism committed in the United States and elsewhere (USA PATRIOT Act, n.d.). However, while it appears to have noble aims of safeguarding American lives and property, the act needs
Words: 679 - Pages: 3
challenges faced by developing cities that could be assuaged through improved coordination of transportation and urban development. is is underscored by examples reviewed in this paper from South Asia, Southeast Asia, China, India, Africa, and South America. It is concluded that whatever is done to improve transportation and land-use integration must be pro-poor. e cardinal features of integrated and sustainable transport and urbanism everywhere—accessible urban activities and safe, attractive walking
Words: 11398 - Pages: 46
Study Guide for the Certification Examination Fifth Edition ACAMS.org ACAMS.org/español ACAMSToday.org MoneyLaundering.com Study Guide for the Certification Examination Fifth Edition a publication of the association of certified anti-money laundering specialists Study Guide for the Certification Examination Fifth Edition Executive Vice President John J. Byrne, CAMS Editor Robert S. Pasley, CAMS Co-Editor Kevin M. Anderson, CAMS Contributors Joyce Broome
Words: 105184 - Pages: 421
structured questionnaire while secondary data were obtained from annual accounts of State Governments and reports from similar studies. The study used averages, percentages, chisquare and Spearman’s ranked correlation coefficient tested at 5% level of significance for analyses of the data obtained during the study. It also made use of averages and simple percentage. The study revealed that noncompliance with accounting standards is responsible for the increasing spate of white collar crime in the Nigerian
Words: 5152 - Pages: 21
Privatization of Telecoms in Asia John Ure and Araya Vivorakij* Privatization viewed as a panacea for the most pressing problems besetting the modernization and development of telecommunications has become, in recent years, a widely accepted part of orthodox thinking. Wellenius, Stern, Nulty and Stern (1989) illustrate the point. ‘How should privatization be defined?’ asks the International Finance Corporation (IFC, 1995). ‘A generous stance would admit any transfer of ownership or control from
Words: 7547 - Pages: 31
Customer Satisfaction Level At Standard Chartered Bank; Narayangonj Branch Bachelor of Business Administration Internship Report Afrin Akter Rumi ID# 07204073 Submitted By Afsana Akter Senior Lecturer, BRAC Business School BRAC University Submitted To BRAC University Standard Chartered “Analyzing Customer Satisfaction Level At Standard Chartered Bank; Narayangonj Branch” i “Customer Satisfaction Level of Standard Chartered Bank” Standard Chartered 31, December, 2009
Words: 8805 - Pages: 36
Banco Intercontinental Case Study Introduction Banco Intercontinental (BANINTER) was the second largest privately held commercial bank in the Dominican Republic before it collapsed in 2003. BANINTER was facing a lot of issues related to inefficiencies in the system. The business leaders realized that these inefficiencies resulted in unnecessary expenses and dissatisfied customers. In order to solve this problem, the bank took some steps in order to improve its process
Words: 1453 - Pages: 6
Shawn Wiley CRJ 419 American Terrorism Charles Loftus Assignment 4 Part Two June 16, 2013 More Domestic Terrorist Than the Public Realizes With only a few mentioned in part one of this two part essay, there are actually many more domestic terrorist groups that are coming to light. Domestic terrorism has been around for many years and probably for many more. There are going to be groups or even individuals that will have their own beliefs and may even try to push those beliefs
Words: 1692 - Pages: 7
Performance management A Citibank case study Made by: Bryan Rinders, Marten Moolhuizen, Alrawahi Hemi, Yihai Wang and Yikun Du Prefatory note The report is based on the analysis of a classic management case that about the Citibank and the strategy performance management tool it performed, the balance scorecard. After analyzed the Citibank case, our research group came up the question: What are the main reasons Citibank fails to measure customer satisfaction and what can be done to change
Words: 3831 - Pages: 16
By Alan Zibel Of DOW JONES NEWSWIRES WASHINGTON (Dow Jones)--A U.S. bank regulator on Thursday cited Citigroup Inc. (C) for failing to comply with a federal law that requires banks to establish protections against money-laundering but didn't impose a fine. The Office of the Comptroller of the Currency said that Citi's U.S. banking unit showed deficiencies in its compliance with the bank-secrecy act, which requires banks to report on suspicious activities and maintain other protections against
Words: 6341 - Pages: 26
