Money Laundering and Abusive Tax Havens Essay Example | Topics and Well Written Essays - 2500 words

Money Laundering and Abusive Tax Havens - Essay Example (Ethiopia: Council Passes Bill on Dirty Money. USA Today. [internet] Available at: http://content. usatoday.com /topics /topic/People/Notorious/Al+Capone. [Accessed June 25, 2009].) Whatever receipts coming from the washing venture, even if at a loss or lesser than what he invested, would therefore come out clean. So, the dirty money was delivered somewhere, washed and made clean or made to appear clean. Here is a kidnapper from Indonesia, for instance. Let us give him the name K. He kidnaps a vacationing wealthy Chinese in Macau. K gets one million dollars as ransom money in exchange of the victim's freedom. One cannot always carry one million dollars in bills or currency notes without inconvenience or difficulty. So, K deposits 300,000 dollars to the account of his Mistress No. 1, also 300,000 dollars to the account of his Mistress No.2, and another 300,000 dollars to the account of his Mistress No. 3. For the remaining 100,000 dollars, he keeps part of it in a minor bank account he has and part in his pocket. Bingo. The 900,000 dollars are safely placed in the custody of his paramours' bank accounts. In case he needs money, he simply calls any of the ladies and gets an on-line cash credit to his petty account. A corrupt official from Korea who receives kickback money or illegal commissions from a Japanese construction firm will not keep the bucks in Korea. What will he do He can buy corporate bonds from companies based in the United States. After a while, the scandal arising from his plunder will subside. He now wants to have his cake and eat it. How will he realize his evil earnings That is very simple and is not a problem. He will sell those U.S.-based debt certificates fast at a discount. What is the point The illegitimate loot sums up to one million dollars, all used to buy the bonds. The subsequent sale of the debentures generates 900,000 dollars. He losses 100,000 dollars in the process, does he Yes, but what He evades the long hand of the law. He runs around the law. He mocks the law. Tax havens, on the other hand, are generally bona fide. These schemes to avoid taxes are sometimes encouraged to push investments or to drive forward a good cause or crusade. A current event item is the tax incentive for the use of alternative energy. (Home Energy Efficiency Improvement Tax Credit. Consumer Energy Tax Incentives. U.S. Department of Energy. [internet]. Available: http://www.energy.gov/taxbreaks.htm. [Accessed June 25, 2009]) Thus, if you invest in a solar energy panel, for example, you can get a tax credit of maybe 30% or the equivalent of 300 dollars. This means that if you purchase that kind of gadget for 1,000 dollars, it is just like you only bought it for 700 dollars. Once you file the required return for the April 15 annual income tax deadline and your supposed tax liability is 500 dollars, you only pay 200 dollars. You are entitled to deduct the 300 dollars as tax credit. You are allowed to do that because you help the government about its environment concerns

Social Research Paper Topics

Social Research Paper TopicsWhen you are researching a topic for your research paper, you will often find that there are plenty of social research paper topics that are available. You can use this tool to select the topics that are most interesting and that will help you in your research. Here are some ideas to think about:One of the best social media research paper topics is celebrity gossip. This is a topic that everyone will want to learn about as they want to find out about what is going on with celebrities and their lives. With the internet, you can do this research for free and it is easy to do.For example, if you want to find out more about how many times Jennifer Lopez has been to a Los Angeles jail, you can look for an article or a blog that relates to her. Or, you could find information about her in her official Facebook page. You can also look for different official profiles of her on other social media sites.Another great social media research paper topics are celebrity g ossip. However, this involves the help of Google, Yahoo and other search engines. To do this research you will need to know all of the celebrities and their official profiles and to do this research, you will need to know their birth dates and times as well.People also do a lot of their online dating through Facebook and other social media research paper topics. You can also take advantage of this by checking their pages and see how they are doing. If they have been together for quite a while, you may be able to get their phone number, but sometimes they have changed their phone numbers so you can't do this anymore.If you are interested in finding out what celebrities are doing when they are not being on TV, there are plenty of social media research paper topics you can use. You can find out what they are doing, when they are doing it, what the weather is like and what time it is.Social media research paper topics are useful because they allow you to talk to people about the things that interest them. You can do this in any venue that you like and it is really fun!

What the In-Crowd Wont Tell You About Good Topics Ideas for Essay Project

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Performance Management in Corrections Essay Example | Topics and Well Written Essays - 1500 words - 1

Performance Management in Corrections - Essay Example There are several problems with this team member that need to be addressed appropriately by Gary when he has the meeting with this team member.   The first issue at hand is to discuss the team member’s strengths. Then, after having recapped what he appreciates about the team members work performance, he should then try to tackle the more pressing issues that make this team member’s work performance so dismal as of late. The first major issue is that the team member has unexplained absenteeism. The second major issue is that the team member has been sleeping on the night shift. The third major issue is that the team member is not making mandatory security checks. All of these issues are going to be discussed here. alerted by Gary that one should not be absent so much for work. Not only is this unreliable on his part, but it shows that he doesn’t care much for his job or think about the safety of his co-workers. It demonstrates a visible and obvious lack of professionalism, and as well as demonstrates that the team member is not taking his or her job seriously by continually having repeat absences occur. Gary must let the team member know that such behaviour will not be tolerated—and that if he or she does not change his or her ways, that person will no longer be employed on the team—standards that everyone has to indeed follow. member is not getting paid to sleep on the job; the team member is being paid to be awake during some of the most important hours of the day in order to stop problems from happening. If the team member is asleep, however, he or she cannot prevent small issues from snowballing into even larger ones. Sleeping on the night shift could be especially detrimental to a corrections officer if there was a prisoner at-large, and that could cost the team member his or her life. A lot of these people in the jail facility are hardened criminals, and it is very possible that this could pose a problem in the future if the team member continued to sleep on the job while other important things were going on and happening.

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