We have defined 'money laundering' as the introduction of funds obtained by illegal methods such as theft, drug trafficking, embezzlement, arms trade, bribes, smuggling, and many others. (The stage of deposit - the stage of camouflage - the integration stage), so as not to discover...
According to PricewaterhouseCoopers estimations, about 1-2 trillion dollars are laundered every year. Criminals are getting more and more creative regarding their ways for cleaning their illegal profits. All of these results later in updating bank controls to catch that elusive ML scheme. Typologies can be...
In the 21st century, major strides were made to improve the life of the consumer. One of the most beneficial strides was the continuous development of the FTC. The Federal Trade Commission, or FTC, is a federal agency that aims to protect consumers by regulating...
The Consumer Protection Act 1986 portrays a buyer as one who buys any thing chooses any contacts or less paid and generally ensured or under any method of yielded separate transparently from conveyance we overall changes into a customer at any rate people simply consider...
The main aim of this literature review is to compare literatures written by various experts revolving around a firms, their resources and sustainable competitive advantage. It explains how a firm maintains its competitive advantage with the help of its resources. It also briefly states various...
Nowadays, the business environment is changing more than ever (Wangchuk Chungyalpa & Bedanta Bora, 2015). These changes could be devoted to the fact the world is becoming increasingly knowledgeable, due to the availability of resources such as the internet. However, not only resourcessuch as the...
A brand is one of the most distinguishing features of any product and many companies are aimed at strengthening their brand names to create higher brand recognition and customer loyalty. The question is: does brand name have an impact on consumer behavior in purchasing products...
Coca cola is one of the largest if not the largest soda company in the world. Coca cola is a very recognizable brand with their unique and iconic bottle and logo. For 132 years coca cola has been satisfying consumers with tasty beverages. Coca cola...
Social expectations of women have changed drastically over the years and could be seen as the change in rights and expectations. Changes in women within society started after the Second World War and became more popular within the last few years. My aim of the...
Throughout the history of mankind, social competition has been deemed as a driving force in human evolution, as well as one of the fundamental pillars in structuring individual interactions and communities. However, considering our changing society as well as the complex and interconnected challenges the...
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