Sunday, May 31, 2020
Problem in Society Essay Topics
Issue in Society Essay Topics'Problem in Society' is a kind of article that centers around cultural issues. It is a sociological sort of exposition that utilizes humanism and brain research as the establishment for investigating the issues of society. It incorporates subtleties of such issues as savagery, destitution, common agitation, bigotry, racial separation, and different other social problems. In this manner, 'Issue in Society' is an exceptional sort of essay.This article subjects can be hard to compose. They have explicit principles and rules, and the essayist must comprehend them before the person in question even beginnings composing. By and by, an individual should concentrate on the structure and syntax of the exposition before the individual beginnings chipping away at the genuine content.Although these are article themes, they may not be proper for all understudies. There are many individuals who can't deal with issues and situations well, and there are a ton of understu dies who don't have a clue how to deal with issues and problems. Thus, numerous understudies who read these articles will wind up skirting it, and other people who think that its intriguing may get interested with it, however it will be difficult for them to comprehend it well.These exposition points must be dealt with genuinely by the understudy. On the off chance that the individual thinks that its fascinating, at that point the person ought to recall that there are issues and situations in each general public. The individual in question ought not overlook the negative parts of the society.The thought behind this kind of article is to discover what is the genuine explanation for the issues in the general public. It isn't just to state that the general public is awful. Rather, the attention ought to be on taking care of the issues and finding the responses to the issue. It is a greater amount of taking care of the issues as opposed to talking about them and giving out fault to the society.In examining an issue, a few people will in general censure the general public for all the issues and issues. Be that as it may, as a general rule, nobody individual or gathering can do it. Or maybe, it is the general public all in all that has the duty of settling the issue. In this way, the exposition will tell about the social factors that were answerable for making the problem.This article points can likewise be utilized for general instruction in secondary school and school. It will give them more data about the general public, and more accentuation ought to be given to the issues and the answers for the issues as opposed to simply accuse the general public. There are additionally a great deal of understudies who get so engaged in the point that they can't appropriately communicate their thoughts.Once the issue has been examined, there is no utilization censuring society for making the social issues. Or maybe, it ought to be talked about such that shows how an individua l can take care of the issue and discover the responses to the issue. To compose a decent article, the individual must thoroughly understand the social variables and the historical backdrop of the general public. The sociological point of the exposition ought to likewise be looked into altogether before composing the paper.
Friday, May 29, 2020
2nd Grade Essay Topics
<h1>2nd Grade Essay Topics</h1><p>There are numerous second grade article points for you to browse. You can utilize this data to help decide the themes that will work best for your youngster. Ensure that you pick subjects that will be instructive and charming for your youngster. Paper themes ought to animate your youngster's brain just as giving him a feeling of accomplishment.</p><p></p><p>When getting ready for the following school year, you will need to set aside some effort to find out about the subjects that will be on the test. You can get some answers concerning the subjects by conversing with your kid's instructor. It will likewise be useful to make a rundown of the entirety of the subjects that you accept your youngster should know for his/her second grade assignment.</p><p></p><p>If you would prefer not to invest a great deal of energy looking into the subjects for your kid's second grade schoolwork, at that point you might need to consider buying an understudy manual for help you with the assignments. The understudy guide will furnish you with plots for the a wide range of subjects that your kid should know. A portion of the themes that your kid should know incorporate American History, Science, Geography, Math, Government, History, and English. A portion of different themes will be about Drama, Writing, Music, and Math.</p><p></p><p>Two of the best second grade article subjects are about 'American Idol'Colonel Sanders.' Both of these points are fascinating to your kid. At the point when he finds out about a specific big name, he may get amped up for how the individual is getting along and need to visit that location.</p><p></p><p>A theme about American History might be one that your kid is keen on. All things considered, it has been quite a while since our nation had the option to flaunt a solid national character. You can utilize your y oungster's very own encounters to share his/her own musings on the subject.</p><p></p><p>A point about Science may likewise be something that your kid would be keen on. On the off chance that you are in the showing calling, you can likewise utilize this data to bring science into your exercise plans. Science can be an energizing liable to talk about with your child.</p><p></p><p>A subject about Geography is a point that can furnish your youngster with a foundation for General History. Your youngster will find out about different verifiable spots that have formed our nation. As he peruses the data in the task, he will discover what it means.</p><p></p><p>It is up to you with respect to which subjects your youngster should find out about for his/her second grade year. There are numerous subjects that you can use as a base to make your own points. In any case, when you first begin, it might be useful in any case th e most famous subjects to give yourself a base to work from.</p>
Wednesday, May 27, 2020
Research Essay Samples - Tips On How To Use Them
<h1>Research Essay Samples - Tips On How To Use Them</h1><p>Research expositions require considerably more than only setting out a proposition. They should be looked into, composed with proper references and given their due credit. This is the place you can become more acquainted with that you are in good shape with regards to paper writing.</p><p></p><p>There are a large number of the best assets accessible for composing research expositions and you can get hold of all these example examine papers from one spot, the exploration article tests of. This is the snappiest and most precise approach to get hold of a plenty of expositions and it is accessible at no cost.</p><p></p><p>All you need to do is hit the submit button for a choice of the best of the examination paper tests that will come your direction. With only a couple of snaps, you can experience all the different assets, give your choice to an individual from st aff, and afterward return to work. That is everything to it.</p><p></p><p>If you need to ensure that you are destined for success, you should simply take a gander at the example look into articles. Truth be told, on the off chance that you simply take out your journal and scribble down the titles of the papers you get, you'll have the option to detect the various scholars in a jiffy.</p><p></p><p>You ought to likewise figure out how to structure your examination exposition tests. Else, it might appear as though all you are doing is perusing others' thoughts and that is not what acceptable composing is all about.</p><p></p><p>You need to figure out how to peruse the examination articles and make sense of where they are going. There are such a large number of various sub-themes that you can dive into. It's dependent upon you to figure out what the correct answers are.</p><p></p><p>If you ar e the sort of individual who is exceptionally composed, you can likewise turn into a paper guide. On the off chance that you need to be the individual who chooses what ought not be remembered for your paper, you can generally utilize the exploration exposition tests of. You should simply figure out which writers are acceptable at what, and which subjects will be most effective.</p><p></p><p>The investigate article tests of is only one of the numerous apparatuses accessible in the composing scene today. You can peruse the examination articles composed by the best individuals and utilize that as your guide in your own exploration paper composing. There is no better asset to place a total thought into your composition and that is the thing that the examination exposition tests of is all about.</p>
Sunday, May 24, 2020
Tips For Picking the Best Research Paper Writing Sites
<h1>Tips For Picking the Best Research Paper Writing Sites</h1><p>Some of the best research paper composing locales are only a tick away. Understudies and educators are largely scanning for these sites, however not every one of them are adequate to address their issues. This is the reason we chose to arrange a rundown of the best research paper composing destinations with the goal that you can abstain from burning through your time and exertion on a portion of the lesser quality locales out there.</p><p></p><p>The first thing you should know is that the online instruction industry is developing significantly. So as to be in the game, you need to present your papers to a considerable lot of the top research paper composing destinations. In the event that you can't move beyond those, you are truly passing up a brilliant chance. While it is anything but difficult to accept that you can simply utilize a web search tool to locate a top research pa per composing website, we propose that you stay with our top suggestions since they work.</p><p></p><p>Another thing you need to know is that there are a great deal of reasons why you ought to go with a paid webpage over a free one. There are the additional advantages, for example, more prominent determination, quicker speeds, and the capacity to add video and sound to the review. These incredible highlights are incorporated to the detriment of a little fee.</p><p></p><p>Now that you recognize what to search for in an examination paper composing site, we will proceed onward to the entire article. Peruse on to figure out how to pick the best research paper composing site.</p><p></p><p>First of all, in the event that you need your articles to be seen by more individuals, ensure you put them in a SEO (website streamlining) effort. You can do this with the assistance of some extra website improvement strategies, for example, catchphrase enhancement and third party referencing. These will bring you higher rankings and at last expanded traffic.</p><p></p><p>Additionally, you need to ensure that the exploration paper composing destinations you pick will give you a ton of free tips and thoughts. Not exclusively will this make your articles substantially more speaking to your perusers, yet it will likewise expand your odds of getting acknowledged at these destinations. All things considered, you would not have any desire to burn through cash on promoting just to discover that the site doesn't compose your kind of article! You need to place yourself in the most ideal situation to get acknowledged to the top destinations, and you need to ensure you are prepared to do this.</p><p></p><p>Many individuals are uncertain about which locales to present their articles to in light of the fact that there are such huge numbers of various types of locales out ther e. So as to have the option to realize which destinations to submit to, you need to find out about them. At that point, you will have the option to settle on educated choices about which ones you wish to submit to.</p><p></p><p>If you need to improve your odds of being acknowledged to the top research paper composing locales, you need to take as much time as necessary to look for the correct ones. Ensure you get all the data you need before presenting your article with the goal that you don't sit around idly time on low quality composing sites.</p>
Wednesday, May 20, 2020
Writing the Best Rogerian Essay - Top 5 Topics For a Rogerian Essay
<h1>Writing the Best Rogerian Essay - Top 5 Topics For a Rogerian Essay</h1><p>In request to be fruitful recorded as a hard copy a Rogerian paper, you have to consider the alternatives of the subjects that will be secured. The Rogerian composing style depends on two center thoughts and what these are relies upon the sort of exposition you need to compose. Obviously, there are different choices however coming up next are the most widely recognized options.</p><p></p><p>The first alternative that you can utilize is the emphasis on a subject. One approach to do this is to characterize a subject. There are various kinds of topics that you can browse, one of which is the exercise plan topic. The exercise plan subject is that all the points should address the exercise plan and not different things that won't be referenced in the essay.</p><p></p><p>You don't concentrate on a topic of the theme that you are expounding on is i dentified with the exercises that you learned in school. One of the subjects is the accomplishment topic. The accomplishment topic manages how an understudy learns and advances in school. It is likewise utilized in the composition of the English sythesis paper. Probably the best thing about this topic is that it requires a decent harmony between the mechanics of the composition and the structure of the essay.</p><p></p><p>Another choice is to concentrate on a particular point inside the exercises that the understudy has just learned in the exercise plan. So as to maintain the emphasis on the exercises that are being secured, an educator may forget about a portion of the exercises that the understudy has just learned. The decision to compose along these lines depends on whether you imagine that the understudy will need to proceed with the exercise when they get to the article. Obviously, the attention on an exercise is extremely helpful for the Rogerian essay. </p><p></p><p>The last choice that you can utilize is to concentrate on a reality. What happens is that the author picks a particular thing about the exposition and the person in question utilizes that to come to a meaningful conclusion. For the most part, the central matter of the Rogerian article is the utilization of a language to convey thoughts and this works for this choice as well.</p><p></p><p>Each of these choices have their advantages, yet you despite everything need to consider the nuts and bolts of the Rogerian exposition. To begin with, you have to get familiar with the nuts and bolts of the Rogerian paper. This implies you have to peruse the papers that were composed by Roger.</p><p></p><p>Next, you have to follow the means that were laid out in the three papers that Roger composed, starting with the presentation and closure with the end. When you have this, you would then be able to work your way through the various subjects that are canvassed in every one of the Rogerian article. Remember to follow the means that were spread out in the Rogerian article. This will make the Rogerian article structure a lot simpler to understand.</p><p></p><p>When you are prepared to compose a Rogerian paper, recall that you are composing a similar thing as Roger did. You should search for the fundamentals of the Rogerian exposition in the Rogerian compositions and you ought to likewise attempt to follow his models as intently as possible.</p>
Sunday, May 17, 2020
Tips for Writing a Good Phsis Paper
Tips for Writing a Good Phsis PaperHaving a proposition paper that is done on schedule and in great condition can enormously improve your odds of landing the position you need. These days, managers are going to see a far better competitor than one who can't present his work to them in the most ideal manner. You have to observe these simple tips in the event that you need to be increasingly serious in this field:In the primary spot, ensure that the last examination of your proposal is very sorted out. A postulation paper ought to incorporate the accompanying things:The last thing you have to do when composing a theory is to ensure that the last examination is organized appropriately. There are some expert scholars who may think that its difficult to arrange the topic so that it streams smoothly.They may do this, however the outcome is anything but a top notch paper. In this manner, you should realize how to sort out your paper. The technique that you use is up to you, however you have to recognize what to stay away from in the event that you need to be on top.Use all the accessible assets - this implies you should investigate your proposition points appropriately before you begin composing. This will expect you to do some foundation research and think about the two different ways of composing your research.Your potential business will likewise anticipate that you should have gotten your work done. In the event that you compose without taking any kind of action else, you will be viewed as a sluggish and unpracticed writer.Do a few looks for different methods of composing new research to improve your work. You will have the option to show your insight by doing this sort of research.Finally, ensure that you utilize a decent English style. Abstain from utilizing slang terms. Despite the fact that these words may appear to be entertaining from the outset, they can make your boss ponder your capacity to introduce thoughts viably.
Thursday, May 14, 2020
Why You Need To Use Descriptive Writing Topics In Writing Your Products
Why You Need To Use Descriptive Writing Topics In Writing Your ProductsIn the world of business, descriptive writing is becoming more important, and companies with a good reputation can afford to hire writers who specialize in this type of writing. It can also be quite useful for business owners who want to expand their network and boost their sales.There are many reasons why it is advantageous to find ways to describe the items on your shelves or in your shelves' shelves. When you ask why, you can use the reasons already mentioned. You can learn more by reading this article, as it will give you some information on how to use these topics when describing items for the first time.First of all, you need to have a very good overview of the products you sell to. When you know exactly what you are selling, you can decide on the best way to describe them. This way, you will be able to avoid describing the items to confusing clients.If you want to impress your clients, you need to include t he most accurate description of the product you are selling. Do not ever mislead the readers. You will probably come across some items that are really difficult to describe or that may even be impossible to describe. So the first thing you should do is make sure that you write down the product's features in an easy-to-understand manner.Another advantage of descriptive writing is that you can be much more creative. For example, you can start writing about other items on your shelves. If you see something new, you can quickly turn the page and write about it. This will help you to become creative and to learn about new ways to describe things.Keep in mind that people buy your products because they need the items but if you do not have the proper description, you will not be able to achieve that. You will only be able to get small sales and your reputation will be affected.It is important to remember that you are trying to impress the customers when you write your writing. So try to fo cus on the details. Also, when you look for the right description for your items, make sure that you talk about some of the important features of the product.After all, what you write should be persuasive enough to ensure that the customer decides to purchase your product or service. It will be quite impossible for customers to decide to purchase if they are not convinced of its quality. So focus on the details and you will be successful in generating sales.
Wednesday, May 6, 2020
Money Laundering Singapore Recent Economy â⬠Myassignmenthelp.Com
Questions: Why Is Money Laundering? How Is Money Laundering Done In Singapore? Answers: Introduction This study deals with defining money laundering and its consequence on recent economy of Singapore[1]. The current segment defines money laundering as a process that in real is used by criminals to obtain money through illegal means such as drug trafficking, terrorist activity and many others. The next segment give proper reason on what makes Singapore the main attraction for these types of activities as it is known that Singapore is the destination of money laundering activities. The present study gives an overview of facts where it explains reasons behind money laundering activities and the viewpoint of money launderers in the given society. Money laundering is a serious issue that should be managed by the stakeholders (Commercial Affairs Department and Monetary Authority of Singapore) on an urgent basis. Currently, money laundering as well as terrorism financing had been increased under the global attention with Singapore as it is the financial hub place. Singapore, being the inte rnational financial center remains extremely vulnerable to the effects of terrorism[2]. To that, acts of terrorism in Singapore actually affect the assurance as well as status of the country as a safe and trusted worldwide financial centre Definition of Money Laundering Money laundering is one of the processes that create the appearance where large amount of money are obtained by serious crimes such as terrorist activity, drug trafficking that are originated from legitimate source. There are three steps involved in the procedure of laundering money and these steps are placement, layering and integration. Each of the steps is mentioned below with proper justification: Placement- Placement is one of the steps of money laundering that refers to the act of introducing dirty money that is obtained through criminal means and illegitimate way into the financial system in some or other way[3]. Layering- Layering is one of the steps of money laundering that is the act of concealing the source of that money by means of series of complex transactions as well as bookkeeping activities. Integration- Integration is one of the steps of money laundering that refers to the act of acquiring that money through use of legitimate means[4]. In this study, proper emphasis had been given on explaining money laundering in Singapore. Singapore is an attractive destination for money laundering activities because of bank secrecy laws as well as lack of usual currency coverage requirements. Hence, Singapore is a country where money laundering is possible in great ways such as drug trafficking, terrorist organization, criminals as well as their group seeking to launder money. Money laundering in Singapore is one of the significant issues that need urgent attention. Singapore is considered as one of the country that is international financial and investment center for this money laundering activities that takes place in this offshore financial center in Singapore. On analysis, it is noted that money laundering takes place majorly in the offshore sector and non-bank financial structuresuch as large number of moneychangers as well as remittance agencies[5]. Singapore preserve as one of the lowest domestic crime rates in and across the world and thus the bulk of Singapore disclosure to money laundering risks takes place mainly from offenses committed activities or operations. It was argued by Financial Action Task Force in a statement that it is important to assess Singapore efforts against money laundering as well as countering the financing of terrorism at the same time[6]. The Financial Action Task Force came amid with the ongoing problems of Singapore such as money laundering that links to Malaysian State Fund and reveals a limelight on one of the foremost wealth management centers (1 Malaysia Development Berhad). An International Group had monitored the cases of money laundering in Singapore that they should follow more offenders that are otherwise involved in international cases as well as take action to seize suspicious funds from moving to other city or state. Examination was conducted by the task force in Singapore in the year 2015 before Singapore ordered the shutdown of Swiss private bank that charges people in association with the probe as well as announced seizure of $240 million worth of assets. The task force did not mention about 1 Malaysia Berhad in their report. It is important to know the underlying fact regarding why people launder money. Criminals obligate three types of crime such as crimes of passion or credit, economic crimes and crimes of violence. These are the crimes committed by the criminals to make money. Criminals commit crime to prove that they can do anything to get away with it through use of illegal means. The other reason is that they think of making more cash from the crime than they can make it from the same amount of lawful Endeavour[7]. When the criminals make money from crime, they actually use of three main purpose. The first one is to invest in another crime; the second one is hiding to use the money for later and third one is to spend the money now. It is the tax evaders who launder money so that they can lie about money as well as assets that come from in order to avoid tax. They even hide the money in bank accounts that they think that revenue establishment can find out. They do it either by naming their children or any elderly relatives to hide the money. They even operate outside the part of the country where they live in and keep the records[8]. Singapore has been busy with thinking of its defenses by drafting new laws as well as rolling out new measures for curbing the crime. The lawyers as well as accountants are getting on the act after aligning with the association for setting out guidelines and organizing workshops. There are significant gaps present that need right individual to deal the matter or work upon the transaction. Singapore is a member of FATF as well as adopts government approach for fighting money laundering activities and intimidation financing. Recently, the Republic had been strengthened with regulatory oversight of the financial sector and non-financial sectors that include accountants, lawyers, real-estate salespersons and corporate service providers. The Monetary Authority of Singapore had set up an Anti-money laundering department for streamlining the tasks for authoritarian strategy in relation to money laundering as well as other illegal financing risks. The role of central bank is to establish a enthusiastic supervisory team for monitoring these risks as well as carrying out on-site direction on how financial institutions supervise the risks as far as possible[9]. Stakeholder impact on money laundering Commercial Affairs Department and Monetary Authority of Singapore are industry partner stakeholders who are fighting against any financial crimes. Both the stakeholders of Singapore announce the start of a government-industry company that will reinforce the ability to fight against money laundering as well as terrorism financing. These stakeholders bring together selected industry participants, law enforcement agencies regulators as well as other government entities that collaborates its identity, assessment as well as mitigating the key money laundering risks that is faced by Singapore[10]. These partner stakeholders actually enhance the detection as well as lessening of transnational risks that arises from Singapore position as the country is an global financial hub and trade hub. The stakeholders comprise a Steering Group that supports working groups that look into detailed risk areas as well as topics in relation to money laundering activities. The Steering Group comprises by 8 banks as well as association banks of Singapore that identifies and prioritizes key money laundering risks for focusing on and communion in different working groups for studying these risk in the near future. There are different industry partners that will be present in both sides of financial sector and invited for sharing and contributing to these working groups and include of Steering Group and other representatives from the broader business. Furthermore, the working groups share the key facts with the private sector as well as other stakeholders for enhancing the communal considerate and improvement of money laundering risks[11]. The real-estate sector in Singapore whose Anti-Money Laundering necessities were also fairly promising needs to have time for instilling greater consciousness among its stakeholders and property manager recently According to Monetary Authority of Singapore, Financial institutions are expected for reviewing the efficacy if and when needed in their existing Anti-Money Laundering controls that ensure that they can detect money of serious tax crimes that is either fraudulent or willful tax evasion[12]. This move actually affirms Singapore for taking allegations and undermines the level of competiveness in serious way and does not allow its financial system to be abused for facilitating serious tax crimes. In that way, it need to function as an assurance to economic stakeholders in and across the world where Singapore has the necessary framework for combating money laundering activities as well as bolstering its efforts for checking out the accounts that actually threatens peace and reputation. The partnered stakeholders actually institutionalize the close partnership between Singapore Government in the anti-money laundering matters. They need to engage in collaborative approach that will help in identifying as well as addressing money laundering risks from different viewpoint for better detection and defending Singapore against financial crimes. It is noted that financial crimes topologies are increasing at fast pace where countries like Singapore need to find out smarter ways so that crimes can be minimized. The partnered key stakeholders will be the key enabler in this Endeavour. These stakeholders encourages and welcomes the industry members from both within as well as outside the financial sector for contributing actively to work with the partners and share the relevant products and better practices with the rest of the financial industry[13]. Ethics Money laundering is not an ethical term; rather it is a process where money can be obtained by criminal or illegitimate means such as corruption, drug trafficking and other serious crimes. In Singapore, there are four different types of money laundering offences that is criminalized under CDSA. These offenses are committed when an individual commits the following crimes that are listed below: Section 46 (1) and 47 (1): Under this section, a person conceals or disguises with any property that is derived from Drug Trafficking or from criminal behavior that transfers the property or removes it from Singapore[14]. Section 46 (3) and 47 (3): Under this section, a person can be punished if they know or has any sensible grounds to consider that any property is derived from Drug Trafficking or from criminal behavior where property is obtained from insufficient deliberation Section 46 (2) and 47 (2): Under this section, a person can be punished when it can be known that they are assisting any other person to commit offence that is mentioned above for avoiding any type of prosecution of money laundering for avoiding the enforcement of a elimination order for the given act. Section 43 (1) and 44 (1): Under this section, a person can be punished if they assist any drug trafficker or a serious crime offender for retaining or controlling his benefits from the given criminal activities such as securing such funds or investing the funds[15]. Money Laundering: Reporting of doubtful transactions TR (Suspicious Transaction Reports) need to be lodged if any person has the knowledge or has any sensible grounds to expect that any property is openly or ultimately associated with a criminal behavior or drug trafficking. Under Section 39 (1) of the CDSA (Corruption, Drug Trafficking and other serious crimes or confiscation of benefits) Act, a person can imposes a duty where they can disclose any facts or doubt where any property indicate the property or linked or aligned to criminal activity[16]. f any person is found that they did not have nor report or lodge a complaint under the above section considered to be an offense under CDSA and punishable under Section 39 (2). By use of this section, a person, when found guilty will be liable on conviction to a fine that exceeds $20000. Government Intervention The Singapore Government was of the opinion that enforcing agencies will help in strengthening their capabilities for identifying as well as investigating more money laundering cases of multifaceted transnational culture. In addition, the Paris-based Financial Action Task Force was of the opinion that Singapore has a rational understanding of its money laundering risks and get involved in taking steps for mitigating them as far as possible but there are still some gaps identified that need proper attention by the government. It is the responsibility of the law enforcing agencies for makes use of seizure as well as confiscation powers for seizing funds and assets that gets linked with crimes[17]. It was told by the Task Force to Financial institutions regarding demonstrating a sensibly good understanding of money laundering risks that impact domestic clients but less-developed understanding of risk of illegal flows in and across Singapore. The Government of Singapore should find ways to reinforce its anti-money laundering command for dealing with precious stones as well as metal dealers at the same time. The authority of Singapore was of the opinion that they found problems with three top banks namely DBS Group, Standard Chartered Bank and UBS Group[18]. he Singapore authorities and government bodies are finding ways to work upon money laundering as well as terrorism financing with a new partnership. In addition, the Money Laundering and Countering the Financing of terrorism industry brings together different parties for fighting with such increased dangerous forces in and across the world. The Monetary Authority of Singapore as well as Commercial Affairs Department had together decided to fight against money laundering and terrorism financing. They need to work upon it as it will enhances the ability to combat crimes that took place from Singapore position as an international center and trade hub[19]. he Deputy Managing Director of Financial management at the Monetary Authority of Singapore kept a note that $1 trillion is the amount of money that is laundered around the word each year and reason is yet unknown to most of the authorities. These types of threats actually undermine the confidence as well as stability of financial systems that come with high social and political costs. This is the prime reason why it had been important for MAS and CAD to step up to combat money laundering activities in Singapore[20]. he Anti-money Laundering and Countering the Financing of Terrorism Industry Partnership had decided to make several groups that will study specific risk areas and topic related to money laundering as well as terrorism financing. These groups need to share the information with the private sector as well as other stakeholders that will aware everyone for better understanding of facts and finding ways to mitigate the risks. It will help in creating tangible, relevant as well as targeted products for the industry[21]. It is essential that the financial institutions to demonstrate better understanding of risk as well as have a good culture in and across organization. There are various international organizations like Financial Action Task Force and the Egmont Group that are mainly working on tackling some of the transnational clients and issues faced by Singapore. It was argued that financial crime topologies are increasing at a rapid pace so countries should find or explore smarter as well as effective ways to combat these types of crimes. The Monetary Authority of Singapore anti-money laundering department had find ways to coordinate with the strategies in and across all economic sectors. It help in making use of various metrics that can intensify supervision on areas or business that are more prone to money laundering activities as well as terrorism financing risks where controls have been noted to be lack from past inspections. Therefore, Singapore need to be proactive in planning with the part for combating the threats as the country is home to several financial institutions[22]. Government as a regulator should constrict their watch on banks as well as financial institutions for preventing money laundering and terrorism financing offenses where criminals are shifting their illegal actions away from the financial sector and suspecting less regulated areas like property deals, metal trading as well as schools and charities[23]. Conclusion At the end of the study, it is concluded that money laundering issues is emerging at a rapid pace that need to be checked by the partnered stakeholders such as Commercial Affairs Department and Monetary Authority of Singapore. Although laws have been constrict and becoming invasive for governing at-risk segments where criminals always fall through the cracks. This was true in case of emergence of advanced technology such as Bitcoin. Technology cannot be the only factor that had kept the regulators on their toes. It is also globalization and free movement of goods that opened up new avenues for financial crimes as well as increased level of difficulty for reducing such types of risks. The above analysis properly explains how the stakeholders are working hard to combat the money laundering activities on urgent basis. Apart from national security, the reputation of Singapore is a clean financial centre that is actually at stake where the republic does not want to be a weak link especial ly in the global fight against financial crimes. In addition, money laundering may be like a distant concept but in actual it affects the lives of Singapore residents. For that, strategies as well as control for money laundering had been turned to unlawful purposes such as terrorist financing. References Rahman, Combating money laundering and the future of banking secrecy laws in Malaysia.Journal of Money Laundering Control,17(2), 219-229, 2014 R Alexander, Insider dealing and money laundering in the EU: law and regulation. Routledge, 2016 I Baird, The global land grab meta-narrative, Asian money laundering and elite capture: Reconsidering the Cambodian context.Geopolitics,19(2), 431-453, 2014 S Berg, K McCarthy, The economics of ISISA case of theft or money laundering?.Freedom from Fear,2016(11), 80-85, 2016 W Byrnes, R Munro,Money Laundering, Asset Forfeiture and Recovery and ComplianceA Global Guide. LexisNexis, 2017 K Choo, Designated non-financial businesses and professionals: A review and analysis of recent financial action task force on money laundering mutual evaluation reports.Security Journal,27(1), 1-26, 2014 K Choo, Cryptocurrency and Virtual Currency: Corruption and Money Laundering/Terrorism Financing Risks?.Handbook of Digital Currency: Bitcoin, Innovation, Financial Instruments, and Big Data,283, 2015 D Chuen,Handbook of digital currency: Bitcoin, innovation, financial instruments, and big data. Academic Press, 2015 R Dre?ewski, J Sepielak, W Filipkowski, The application of social network analysis algorithms in a system supporting money laundering detection.Information Sciences,295, 18-32, 2015 J Ferwerda, M Kattenberg, H Chang, B Unger, L Groot, A Bikker, Gravity models of trade-based money laundering.Applied economics,45(22), 3170-3182, 2013 Y Guo, J Woo, States as Banking Powerhouses: Financial Sector Policy in Singapore and Switzerland. InSINGAPORE AND SWITZERLAND: Secrets to Small State Success(pp. 75-95), 2016 S Hameiri, L Jones, Regulatory regionalism and anti-money-laundering governance in Asia.Australian Journal of International Affairs,69(2), 144-163, 2015 C Liss, J Sharman, Global corporate crime-fighters: Private transnational responses to piracy and money laundering.Review of International Political Economy,22(4), 693-718, 2015[24] A Loke, Virtual Currency Regulation in Singapore.Journal of Financial Regulation,1(2), 290-293, 2015 N Mugarura, Uncoupling the relationship between corruption and money laundering crimes.Journal of Financial Regulation and Compliance,24(1), 74-89, 2016 N Omar, R Johari, M Azam, N Hakim, Mitigating Money Laundering: The Role of Designated Non-financial Businesses and Professions in Southeast Asian Countries. InA New Paradigm for International Business(pp. 285-294). Springer Singapore, 2015 N Omar, R Johari, S Sukir, J Said, Money Laundering and Terrorist Financing: Real Global Cases, Behavioural Theories and Internal Control Mechanism. InA New Paradigm for International Business(pp. 295-308). Springer, Singapore, 2015 N Omar, Z Johari, R Arshad, Money LaunderingFATF Special Recommendation VIII: A Review of Evaluation Reports.Procedia-Social and Behavioral Sciences,145, 211-225, 2014 A Rahman, A Rahman, Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?.Journal of Financial Crime,23(3), 533-541, 2016 S Ramakrishna, Introduction to Compliance in Financial Services.Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services, 1-4, 2015 P Rao, How Did the Globally Top Competitive Countries Perform?.Economics,4(3), 138-146, 2016 E Tsingou, Money laundering. InEurope and the governance of global finance(pp. 141-154). Oxford: Oxford University Press, 2014 B Unger, J Ferwerda, M van den Broek, I Deleanu, The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy. Edward Elgar Publishing, 2014 S Zolkaflil, N Omar, S Syed Mustapha Nazri, Comprehensive cross-border declaration system as money laundering prevention mechanism.Journal of Money Laundering Control,20(3), 201 [1] S Zolkaflil, N Omar, S Syed Mustapha Nazri, Comprehensive cross-border declaration system as money laundering prevention mechanism.Journal of Money Laundering Control,20(3), 2017 [2] B Unger, J Ferwerda, M van den Broek, I Deleanu, The Economic and Legal Effectiveness of the European Union s Anti-Money Laundering Policy. Edward Elgar Publishing, 2014 [3] E Tsingou, Money laundering. InEurope and the governance of global finance(pp. 141-154). Oxford: Oxford University Press, 2014 [4] J Ferwerda, M Kattenberg, H Chang, B Unger, L Groot, A Bikker, Gravity models of trade-based money laundering.Applied economics,45(22), 3170-3182, 2013 [5] R Dre?ewski, J Sepielak, W Filipkowski, The application of social network analysis algorithms in a system supporting money laundering detection.Information Sciences,295, 18-32, 2015 [6] P Rao, How Did the Globally Top Competitive Countries Perform?.Economics,4(3), 138-146, 2016 [7] D Chuen,Handbook of digital currency: Bitcoin, innovation, financial instruments, and big data. Academic Press, 2015 [8]A Rahman, A Rahman, Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?.Journal of Financial Crime,23(3), 533-541, 2016 [9] K Choo, Cryptocurrency and Virtual Currency: Corruption and Money Laundering/Terrorism Financing Risks?.Handbook of Digital Currency: Bitcoin, Innovation, Financial Instruments, and Big Data,283, 2015 [10] N Omar, Z Johari, R Arshad, Money LaunderingFATF Special Recommendation VIII: A Review of Evaluation Reports.Procedia-Social and Behavioral Sciences,145, 211-225, 2014 [11] N Omar, R Johari, S Sukir, J Said, Money Laundering and Terrorist Financing: Real Global Cases, Behavioural Theories and Internal Control Mechanism. InA New Paradigm for International Business(pp. 295-308). Springer, Singapore, 2015 [12] K Choo, Designated non-financial businesses and professionals: A review and analysis of recent financial action task force on money laundering mutual evaluation reports.Security Journal,27(1), 1-26, 201 [13] N Omar, R Johari, M Azam, N Hakim, Mitigating Money Laundering: The Role of Designated Non-financial Businesses and Professions in Southeast Asian Countries. InA New Paradigm for International Business(pp. 285-294). Springer Singapore, 2015 [14] W Byrnes, R Munro,Money Laundering, Asset Forfeiture and Recovery and ComplianceA Global Guide. LexisNexis, 2017 [15] N Mugarura, Uncoupling the relationship between corruption and money laundering crimes.Journal of Financial Regulation and Compliance,24(1), 74-89, 2016 [16] S Berg, K McCarthy, The economics of ISISA case of theft or money laundering?.Freedom from Fear,2016(11), 80-85, 2016 [17] A Loke, Virtual Currency Regulation in Singapore.Journal of Financial Regulation,1(2), 290-293, 2015 [18] I Baird, The global land grab meta-narrative, Asian money laundering and elite capture: Reconsidering the Cambodian context.Geopolitics,19(2), 431-453, 2014 [19] A. Rahman, Combating money laundering and the future of banking secrecy laws in Malaysia.Journal of Money Laundering Control,17(2), 219-229, 2014 [20] C Liss, J Sharman, Global corporate crime-fighters: Private transnational responses to piracy and money laundering.Review of International Political Economy,22(4), 693-718, 2015 [21] R Alexander, Insider dealing and money laundering in the EU: law and regulation. Routledge, 2016 [22] S Hameiri, L Jones, Regulatory regionalism and anti-money-laundering governance in Asia.Australian Journal of International Affairs,69(2), 144-163, 2015 [23] Y Guo, J Woo, States as Banking Powerhouses: Financial Sector Policy in Singapore and Switzerland. InSINGAPORE AND SWITZERLAND: Secrets to Small State Success(pp. 75-95), 2016
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