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Money Laundering

... the effects of money laundering and the institutions/organisations that are at risk from these activities. I will also be discussing the current situation in the UK regarding money laundering and whether anything can be done to prevent or restrict laundering activities, and will then go on to conclude my findings. Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activities. If they are successful they can then maintain control over the proceeds and, so, prov ...

Number of words: 1892 | Number of pages: 7

Lewis And Lewis, P.C Accounting Firm

... Michigan. It is a forty-five minute drive from Lansing. The two-storied building is built on a slightly elevated hill with spacious parking lots in the back and to one side. The outer walls are of a pleasant beige brick which is in keeping with the calm atmosphere of the community and of the landscape. Right in front of the building there are columns and the large main entrance is toward the rear off the parking lot. The appearance of the building is well harmonized with the surroundings. However, it gives guests the impression of d ...

Number of words: 4668 | Number of pages: 17

NAFTA: The Concept

... American Free Trade Agreement or NAFTA comes to play. The main mission of NAFTA is to allow free trade between the neighboring countries. NAFTA is a combination of the economies of the United States, Canada, and Mexico. This free trade means exactly what it says. No tariffs are implied on goods that are manufactured by one nation and exported to another participating nation. Under free trade, each country will concentrate on producing goods that are produced most efficiently in that country. This makes the production of goods very cos ...

Number of words: 408 | Number of pages: 2

Methods Of Accounting For Assets

... sees general purpose financial reports focusing 'on providing information to meet the common information needs of users who are unable to command the preparation of reports tailored to their particular information needs' (SAC 2 Paragraph. 7). Further it considers measurement of performance, as one of those information needs. Thus 'disclosure of revenues generated by the entity during the reporting period and the expenses incurred in generating this revenue, together with the assets, liabilities and equity of the entity at the end of th ...

Number of words: 915 | Number of pages: 4

BHP Revitalizes Its Global Management

... from other companies, that have expanded outside their home countries, also background advice from consulting firms. BHP have taken this advice, and created a management model to suit their operations. By providing regional representatives to deal with governments, bureaucracies and coordinators of cross divisional activities, this model expects BHP to be able to find expansion opportunities. Particularly where opportunities exist that involve more than one divisional group. An example of this is BHP Power, which develops power station ...

Number of words: 1076 | Number of pages: 4

Growth Of NYS Business

... commercial route connecting the East with the Ohio and Mississippi Valleys. With tht time of travel cut to one-third and the cost of shipping freight cut to one-tenthof the previous figures, commerce via the canal soon made New York City the chief port of the Atlantic. The growing urban population and the contruction of canals, railroads and factories stimulated the demand for raw materials and food stuffs. In 1836 four-fifths of the tonnage over the Erie Canal came from western New York (North, 105). Much of this cargo was i ...

Number of words: 1344 | Number of pages: 5

Developing An Effective Sales Training Program

... bottom line is, it’s not which style of training you choose that make the difference. It’s whether or not that training is giving your people what they need to know: real-world information that they can apply directly and immediately. You want your people to learn from those who are continually seeing action in the field, who are constantly using the skills they’re teaching, and who are learning more about these skills every day. The best trainer has excellent presentation and communication skills, but also the sales background and prac ...

Number of words: 1995 | Number of pages: 8

Europe In 2010: Ecomonic Monetary Union

... more fully with the removal of high transaction costs brought about by currency conversions and the uncertainties linked to exchange rate instability. EMU and the economic performance of the Euro area will have their largest external effects on neighboring economies in western Europe and on developing and transition countries with important trade and financial links to Europe, including countries that link their currencies to the Euro. Among emerging market economies, those likely to be most affected are the transition countries of the ...

Number of words: 1856 | Number of pages: 7

Pan American World Airways, Inc

... positions. This gain was partially offsetted by a reserve of $25.7 million related to the loss on sale of Pan Am's subsidiary, which is responsible for the marketing of excess inventory, and 18 million of year-end adjustments. Pan Am's passenger traffic was strong in 1988. An increase of 12.2 percent on capacity of 11.2 percent. This was due to the result of strengthening of various European currencies against the U.S. dollar, fare increases in the market, enhanced management systems and procedures, as well as programs to reduce th ...

Number of words: 1404 | Number of pages: 6

Ben And Jerry's

... along truck routes the business took off. In 1981 sales had grown enough to require expanding production to a second building just as Time magazine ran an August 1981 cover story on infatuation with super-premium ice cream; the article stated that Ben & Jerry’s in Burlington, Vermont, makes the best ice-cream in the world. Ben & Jerry’s went public in 1985 to raise additional capital to finance growth. Going into 1990 Ben & Jerry’s were available in most major U.S. markets. By 1994 Ben & Jerry’s were distributed in all 50 states a ...

Number of words: 1447 | Number of pages: 6

Power Is Money; Money Is Power

... competitor doesn't always win, the president is usually a very wealthy man. Wealth paves the road to a good education. If the presidential candidate is rich, he either inherited it or was educated enough to make it. OJ Simpson's trial is another example of money changing everything. If OJ Simpson had not been a retired professional football player, then the trial would have been completely different. Because OJ was rich, he was able to afford a very good team of lawyers. An average person would have had much less of a chance at bei ...

Number of words: 614 | Number of pages: 3

Investing In Your Future, Should Retirement Savings Be Compulsory?

... and enjoyment without the worries of having too little money. To provide for this retirement period a substantial amount of money has too be put aside, the problem is though, where is this money going to come from. Retirement income has become one of the major public policy issues of our times. This reflects older citizens’ legitimate concerns about having enough income in their retirement, and policy makers’ and taxpayers, concerns about how public contributions to retirement are to be funded with an aging population. Providing for ret ...

Number of words: 602 | Number of pages: 3

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