.... J.D. Mclean defined money laundering in the International Judicial Assistance as: "Although the proceeds of crime will be kept as capital for further criminal ventures, the sophisticated offender will wish to use the rest for other purposes. If this is to done without running a risk of detection, the money which represents the proceeds of the original crime must be "laundered"; put into a state in which it appears to have an entirely respectable provenance" It is important to bear in mind that money laundering is a process (often a highly complex one) rather than a single act. In an effort to expose and analyse this phenomenon .....

.... enormous success this small-town merchant would have. Sam Walton’s talent for discount retailing not only made Wal-Mart the world’s largest retailer, but also the world’s number one retailer in sales. Indeed, Wal-Mart was named "Retailer of the Decade" by Discount Store News in 1989, and on several occasions has been included in Fortune’s list of the "10 most admired corporations." Even with Walton’s death (after a two-year battle with bone cancer) in 1992, Wal-Mart’s sales continue to grow significantly.The Wal-Mart Philosophy—Wal-Mart is successful not only because it makes sound strategic management decisions, .....

.... Casino Niagara had revenues of approximately 650.0 million3. Of those amounts the government will take two to four percent4 for funding programs. This funding goes towards such areas as agriculture, environment, fisheries, and aquaculture. If the funding was not from these casinos where would it come from, and would these mean the each of these areas would also get funding cuts like other sectors? Since the money is coming from casinos, it is saving the average tax-payer money also. In the event that the funding from casinos was stopped then taxes would have to be raised to keep money in the listed areas or the areas would rec .....

.... basically means that the truth is much better than living a lie or some fantasy world. If your whole life is a lie, then it is not a very beautiful life at all. Also, in the song “Lyin' Eyes” the woman is living a lie by pretending she loves this old man, when in reality she was just in it for the money. As a result, her life is miserable and a big lie. Which wouldn't happen if you do what you really want to do. And finally, money can not buy happiness. A good example of this is from the song “Lyin' Eyes”. The song is about a woman that marries an old man just for the sake of money. The only reason she married this .....

.... and over 45 flavors in bulk. The company had 100 scoop shops in Indiana, Illinois and California. It also had 4 shops in Canada, 3 in Russia, and 10 in Israel. By the mid-1994 Ben & Jerry’s lead the market in luxury/gourmet or super-premium ice-cream segment, surpassing Haagen-Dazs. Critical issues Many critical issues occurred around Ben & Jerry’s. Some threating the organization and some provides opportunities. In 1994 the government mandated nutritional labels to appear on food products causing label-reading consumers to switch to low-fat or nonfat ice cream and frozen yogurt products. Which resulted in a fall o .....

.... to the scale of production and decisions in the short run are to do with choosing an output level within the capacity constraint. With this introduction to the firms costs and output decisions we can now apply them to see how firms decide on the output to produce in order to maximise profits, the combination of actors of production to employ and how output changes in response to employing more or a variable factor in combination with a fixed factor; (i.e. the law of diminishing returns) and the scale of operations to achieve optimum production. (i.e. the economies and dis-economies of scale) Since there are no .....

.... paper is to explore the failure of Japanese monetary policy to deal with its present economic crisis. Background and the Problem During the 1980s, policy makers and economists throughout the world envied Japan as a successful model of a strong global economy. Real GDP growth ranged from 4%-6% from 1984 until the economic bubble burst in 1993. The Yen was regarded as one of the world’s leading currencies. Interest rates ranged from 4.5% to 6%. Japan operated at full employment. Household consumption increased by 2%. Foreign capital investments rose at unparalleled rates. However, since the early 1990's, Japan's econo .....

.... ‘Jurassic Park’. Universal uses a strategy of appealing to 10-15 year olds—older thrill seeking kids at an age they claim are no longer interested in Mickey Mouse. Universal Studios Florida sold a mere $9 million worth of tickets to its park last year, versus the $41 million that nearby Disney raked in. A one-day pass to the park will bring in $42, the same rate as Disney. ‘Escape’s package prices are also competitive—about $1000 for hotel and three day passes for a family of four; excluding souvenirs and meals. Some rooms in the new $600 million hotel will even include a butler. The addition of City Walk increas .....

.... percent. You can see why AT+T has a presence in nearly 100 countries around the world, and does business in about 200 countries. In the last fifteen months AT+T has split into three separate companies. They are AT+T, a global communications company; Lucent Technologies, a technological company; NCR Corporation, a computer company. The new AT+T is committed to making the most of its leadership position in the dynamic global market for communications and information services. With 2.3 million share owners, AT+T is the most widely held stock in the United States. AT+T has an Environmental Responsibility and they follow .....

.... The FDA gives approval to market the products in the United States (other countries have analogous regulatory agencies). Genentech received over 15 FDA approvals from 1985 to 1999. FDA approval is based on the official data resulting from Genentech’s clinical trial system. The system is divided into three phases (refer to Products). The first is Phase I clinical trials which are designed to examine the safety of the drug. The drug is administered to human participants who are closely scrutinized for the smallest indication of harm caused by the medicine. Further trials and development cannot take place unless Phase I trial .....