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Articles 421 - 450 of 14516
Full-Text Articles in Entire DC Network
Appropriate Measures To Use Money Laundering Prevention As An Antidote To Tax Evasion, Patricia Torres Serpel, Amir Shachmurove
Appropriate Measures To Use Money Laundering Prevention As An Antidote To Tax Evasion, Patricia Torres Serpel, Amir Shachmurove
The Journal of Entrepreneurial Finance
Money laundering, which is closely linked with tax evasion and informal trade, is facilitated by the poorly regulated financial institutions of "mafia nations". These nations make billions of dollars by laundering money and giving safe haven to drug dealers and corrupt politicians, allowing them to transfer money globally. Money laundering prevention policies require financial institutions to periodically update their customer's personal information. Furthermore, they attemp to match tax and transaction reports collected from banks and non-banks around the world to detect tax evasion. This research explains how efficient policies for preventing money laundering can help reduce tax evasion.
Rotunda - Vol 85, No 11 - Dec 1, 2005, Longwood University
Rotunda - Vol 85, No 11 - Dec 1, 2005, Longwood University
Rotunda
No abstract provided.
The Murray Ledger And Times, December 1, 2005, The Murray Ledger And Times
The Murray Ledger And Times, December 1, 2005, The Murray Ledger And Times
The Murray Ledger & Times
No abstract provided.
Critical Technology Events In The Development Of The Abrams Tank: Project Hindsight Revisited, Richard Chait, John W. Lyons, Duncan Long
Critical Technology Events In The Development Of The Abrams Tank: Project Hindsight Revisited, Richard Chait, John W. Lyons, Duncan Long
Defense and Technology Papers
This paper consists of a series of studies focusing on Army weapons systems, beginning with the mainstay of the Army’s armor force, the Abrams tank. Analysis of other Army systems, such as the Apache helicopter and the Javelin and Stinger missiles will follow. The results of all studies are complied in a wrap-up report that will focus on the implications of the findings for today’s S&T environment.
0542 Health Care Task Force, Colorado Legislative Council
0542 Health Care Task Force, Colorado Legislative Council
All Publications (Colorado Legislative Council)
No abstract provided.
Too Many Men On The Field: Why Congress Should Punt On The Antitrust Debate Overshadowing Collegiate Football And The Bowl Championship Series, Timothy Kober
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Caught In The Middle: The Effect Of Increased Visa Requirements On Non-Profit Performing Art Organizations, Sara Elizabeth Macks
Caught In The Middle: The Effect Of Increased Visa Requirements On Non-Profit Performing Art Organizations, Sara Elizabeth Macks
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Table Of Contents
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Rock 'N' Roll Suicide: Why Heavy Metal Musicians Cannot Be Held Responsible For The Violent Acts Of Their Listeners, Matthew Sampar
Rock 'N' Roll Suicide: Why Heavy Metal Musicians Cannot Be Held Responsible For The Violent Acts Of Their Listeners, Matthew Sampar
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
A Call For The End Of The False Light Invasion Of Privacy Action As It Relates To Docudramas, Susan Hallander
A Call For The End Of The False Light Invasion Of Privacy Action As It Relates To Docudramas, Susan Hallander
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Oh, What A Tangled Web We Weave: Reality Tv Shines A False Light On Lady Duff-Gordon, Walter T. Champion Jr.
Oh, What A Tangled Web We Weave: Reality Tv Shines A False Light On Lady Duff-Gordon, Walter T. Champion Jr.
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Native American Mascots And Team Names: Throw Away The Key; The Lanham Act Is Locked For Future Trademark Challenges, Christian Dennie
Native American Mascots And Team Names: Throw Away The Key; The Lanham Act Is Locked For Future Trademark Challenges, Christian Dennie
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
Is It Time To Revisit The Fairness Doctrine In Response To The Federal Communications Commission's Proposed Media Ownership Rules?, Roy J. Thibodaux Iii
Is It Time To Revisit The Fairness Doctrine In Response To The Federal Communications Commission's Proposed Media Ownership Rules?, Roy J. Thibodaux Iii
Seton Hall Journal of Sports and Entertainment Law
No abstract provided.
2005 December, Office Of Communications & Marketing, Morehead State University.
2005 December, Office Of Communications & Marketing, Morehead State University.
Morehead State Press Release Archive, 1961 to the Present
Press releases for December 2005.
Guatemala Drug Czar Busted; Government Fails To Deliver On Drug-War Promises, Ladb Staff
Guatemala Drug Czar Busted; Government Fails To Deliver On Drug-War Promises, Ladb Staff
NotiCen
No abstract provided.
The Americanization Of Tsuru Aoki: Orientalism, Melodrama, Star Image, And The New Woman, Sara Ross
The Americanization Of Tsuru Aoki: Orientalism, Melodrama, Star Image, And The New Woman, Sara Ross
Communication, Media & The Arts Faculty Publications
This article contextualizes issues of race and Orientalism in the career of Japanese actress Tsuru Aoki within changing representational strategies and ongoing cultural struggles over the public and domestic roles of women in the modern age. According to the author, Aoki's persona blurred the boundaries between Japanese and U.S. identities.
News From Hope College, Volume 37.3: December, 2005, Hope College
News From Hope College, Volume 37.3: December, 2005, Hope College
News from Hope College
No abstract provided.
Geochemical Evolution Of Ground Water In The Barton Springs Segment Of The Edwards Aquifer, Bradley D. Garner
Geochemical Evolution Of Ground Water In The Barton Springs Segment Of The Edwards Aquifer, Bradley D. Garner
KIP Theses and Dissertations
The water quality in a karst (limestone) aquifer changes over time, making the application of traditional hydrogeologic principles difficult or impossible. This research’s goal was to advance the understanding of the Barton Springs segment of the Edwards aquifer within and around Austin, Texas. This was accomplished by analyzing time‐series water‐quality data from long, medium, and short time scales. Analysis provided insights into direction of ground‐water flow, sources of spring discharge, and mixing of geochemically distinct waters in the aquifer. The results of this research are of interest because of the aquifers role as a drinking water supply, its role as …
Teachers' Perceptions Of Modular Technology Education Laboratories, Kara S. Harris
Teachers' Perceptions Of Modular Technology Education Laboratories, Kara S. Harris
Journal of STEM Teacher Education
No abstract provided.
Creche Herald Vol. 9, No. 4, Rita B. Bocher
Creche Herald Vol. 9, No. 4, Rita B. Bocher
Creche Herald
The Winter 2005-06 publication features nativity sets and personal reflections from members in the organization; information about nativities and nativity exhibits; and information about the Friends of the Creche annual meeting.
Disposal Of Bridge Paint Residue, Theodore Hopwood Ii, Sudhir Palle
Disposal Of Bridge Paint Residue, Theodore Hopwood Ii, Sudhir Palle
Kentucky Transportation Center Research Report
Paint residue generated by bridge maintenance painting commonly contains lead requiring the residue to be disposed of as a hazardous waste. Several alternatives are being investigated in this study, chemical stabilization and recycling as options for the Kentucky Transportation Cabinet (KYTC) to consider in addressing the waste stream generated by bridge maintenance painting operations.
In the initial portion of this study, four chemical stabilization materials were identified as candidates for xperimental/demonstration projects entailing maintenance painting. A recycling option was also provided. An experimental bridge painting project was let by KYTC to investigate the use of two chemical stabilizers and the …
Small Hope Floats: How The Lower Courts Have Sunk The Right Of Privacy, Stephanie D. Taylor
Small Hope Floats: How The Lower Courts Have Sunk The Right Of Privacy, Stephanie D. Taylor
West Virginia Law Review
No abstract provided.
Protecting West Virginia's Public Fora: Criteria To Safeguard Our Rights Of Expression, Melissa M. Rounds
Protecting West Virginia's Public Fora: Criteria To Safeguard Our Rights Of Expression, Melissa M. Rounds
West Virginia Law Review
No abstract provided.
Tanks In The Streets: Suvs, Design Defects, And Ultrahazardous Strict Liability, Kevin Case
Tanks In The Streets: Suvs, Design Defects, And Ultrahazardous Strict Liability, Kevin Case
Chicago-Kent Law Review
SUV rollover crashes have been well-publicized and thoroughly litigated. Less attention has been paid to the lethal risks created by SUVs—particularly the latest "behemoth" SUVs like Hummers—to the occupants of other vehicles and pedestrians. Due to the design of SUVs, which are stiffer, heavier, and ride higher than cars, a collision between an SUV and a passenger car often results in catastrophic damage and injury to the occupants of the car, particularly when an SUV strikes a car broadside. Moreover, the design features of SUVs that create these dangers provide no utility or value to society. The "benefit" provided by …
It's As Clear As Mud: A Call To Amend The Federal Trademark Dilution Act Of 1995, Matthew C. Oesterle
It's As Clear As Mud: A Call To Amend The Federal Trademark Dilution Act Of 1995, Matthew C. Oesterle
Chicago-Kent Law Review
The Federal Trademark Dilution Act ("FTDA") has failed to protect, in the manner intended by Congress, the subset of trademarks that have achieved a high threshold of fame from subsequent uses that dilute or tarnish those trademarks. Courts have applied inconsistent measures of fame to the trademarks of the litigants before them and a poor wording choice in the drafting of the FTDA has led the Supreme Court to conclude that famous trademarks must sustain actual harm to their distinctiveness before their owners can receive the equitable remedy provided under the Act. Based on the legislative history of the Act, …
2005 Vol. 54 No. 3, Cleveland-Marshall College Of Law
Connections: Library News For Library Staff Vol. 2, Issue 11, University Of Texas At Arlington Library
Connections: Library News For Library Staff Vol. 2, Issue 11, University Of Texas At Arlington Library
Connections: Library News for Library Staff
The purpose of Connections was to build community within UTA Library staff by reminding people of upcoming events and dates, introducing new staff members, celebrating a department's achievements, and writing about other items of interest.
Comparison Of Clinoptilolite With Gravel In A Recirculating Course Media Biofilter Treating Simulated Septic Tank Effluent, Adnan Sadikot
Comparison Of Clinoptilolite With Gravel In A Recirculating Course Media Biofilter Treating Simulated Septic Tank Effluent, Adnan Sadikot
Civil Engineering Theses - Archive
The main objective of the pilot scale study was to compare the performance of recirulating clinoptilolite biofilter with course gravel biofilter used to treat simulated septic tank effluent by simultaneous nitrification and denitrification. For better comparison of performance of total inorganic nitrogen removal and COD removal both the biofilter were chosen of identical size and identical operating conditions were maintained in the laboratory setup. Both the biofilters were operated at recycle ratio of 6 and surface hydraulic loading rate of 7.5 gal/ft2/day without recycle and 52.5 gal/ft2/day with recycle through out the duration of the duration of the research. Results …
Paper Substrates For Electronic Printing, Laura K. Wood
Paper Substrates For Electronic Printing, Laura K. Wood
Masters Theses
Printed Radio Frequency Identification (RFID) labels utilize conductive inks to provide the means for wireless flow of electronic signals. An RFID label is an identification label with an integrated circuit and antenna that transmits data via radio waves to a reader, which sends the data to a computer for processing. RFID labels allow manufacturers and retailers to accurately track their inventory more efficiently than previously possible with bar codes. However, etched metal RFID labels are too expensive for widespread implementation. The key to reducing the cost of RFID technology is replacing etched metal tags with tags printed with conducting ink. …
Medicaid Third-Party Liability And Claims For Restitution: Defining The Proper Role For The Tort System In Regulating The Food Industry, Coby Warren Logan
Medicaid Third-Party Liability And Claims For Restitution: Defining The Proper Role For The Tort System In Regulating The Food Industry, Coby Warren Logan
Journal of Food Law & Policy
This comment contends that tort liability can complement legislative and administrative government regulation of the food industry, providing sellers and manufacturers of food with an incentive to prevent consumers from over-consumption and becoming obese. Specifically, this comment supports the proposition that after government regulations are promulgated by Congress, claims should be allowed by state attorneys general to recoup Medicaid costs incurred in treating health conditions and illnesses caused by obesity.