PPT-Billions: Money, Financial Crime,

and Legal Ethics Ethics Discussion Panel Panelists Professor Lisa Kern Griffin UNC Professor Joseph Grundfest Stanford Melinda Haag Orrick 1 hour Ethics MCLE Duty of Prosecutors Prosecutors have a special status as a minister of justice and therefore a special duty . 4 minutes violent crime every 26 seconds property crime every 35 seconds burglary every 15 seconds fatality every 16 minutes person injured every 14 seconds roperty damage crash every seconds law enforcementreported crash every seconds CrimeCrash Clo Closed Circuit Televisions (CCTV). https://youtu.be/cBQDi_tu-. Bo. The Watched, the Watching, and the Others. CCTV – to control crime by . surveilling. others. Effectiveness – debatable. - fear of crime. 2012 . Profits (. in billions of US dollars). 2012 Agricultural Revenues (in billions of US dollars). THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. I. ncarceration. : Reform or a ‘new normal’?. Dr. . P. aul Leighton. Eastern Michigan University. Osher. Lifelong Learning Institute lecture, January 21, 2016. Sentencing reform so far…. The number of inmates in state and federal prisons has declined about 54,000 in the last five years.. ENGINEERING ECONOMICS & MANAGEMENT. SUBJECT-. EC 3. RD. SEM. ANUPRIYA KASHYAP. 130460111001. GUIDED . BY. SHITAL SHASTRI. Money and Banking. FUNCTIONS OF MONEY. Medium of Exchange. Unit of Account. Period of: (01-JAN-12 to 31-DEC-14). RCMP Sooke Detachment. SOOKE AND COMPARABLE DETACHMENTS.  . Sooke. Sidney. Powell River. Ladysmith. Population. 14,000. 29,000. 13,000. 9,000. Members. 15. 32. 25. FROM FY 2017 to FY . 2026. 1. with Equity Share Adjustments. 6. FUNDING CATEGORY. WEST ($ IN. BILLIONS). EAST ($ IN. BILLIONS). TOTAL ($ IN. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Remarkable advances in genomics technologies bring the promise of extraordinary changes in healthcare 151 and some of those changes are arriving now What146s unfolding are nine trends that we think wi 1. SFS1. Students will recognize and classify various types of evidence in relation to the definition and scope of Forensic Science. . b. Distinguish and categorize physical and trace evidence (e.g. ballistics, drugs, fibers, fingerprints, glass, hair, metal, lip prints, soil, and toxins). . Period of: (01-JAN-12 to 31-DEC-14). RCMP Sooke Detachment. SOOKE AND COMPARABLE DETACHMENTS.  . Sooke. Sidney. Powell River. Ladysmith. Population. 14,000. 29,000. 13,000. 9,000. Members. 15. 32. 25. Dive into the world of money and banking with this comprehensive guide. Learn about fundamental concepts, common questions, and how money shapes the economy. Now, Next and Beyond – A Future Global Outlook. Introduction. LaNishka McSweeney. Partner & MLRO. EY Region of The Bahamas, Bermuda, British Virgin Islands and Cayman Islands. Kristin Burt. Assistant Director & Compliance Officer.