新西兰动画学论文代写:打击犯罪组织

新西兰动画学论文代写:打击犯罪组织

自过去几十年以来,犯罪的组织性、复杂性和国际化程度都有所提高。此外,盈利能力也有所提高。在对这种情况作出反应时,可以看到一些国家为处理有组织的犯罪制定和实施金融部门、执法和立法的倡议。每一项倡议的主要目标都是加强对与犯罪有关的金融方面的关注(Goldby 2009)。正因为如此,在许多犯罪分子从事犯罪活动的国家,他们无法在银行账户内存入巨额存款,或在没有合法收入来源的情况下使用这些存款。在当今时代,洗钱已成为犯罪领域任何专门知识的关键问题。洗钱是指为隐瞒资金的实际所有权、来源或用途而从犯罪活动中获得的资金所进行的活动。洗钱已被确定为创造利润的任何犯罪活动的基本必需品(Araujo 2010)。

新西兰动画学论文代写:打击犯罪组织
由于缺乏洗钱的能力,犯罪分子仍然面临失败,因为金钱有助于维持他们,激励他们,并为他们提供权力。薄弱的金融监管制度、执法不严和腐败已被确定为使特定司法管辖区对资助这些活动的恐怖主义集团的国际毒品国家和其他犯罪组织的非法收益进行洗钱具有特别吸引力的重要因素(Goldby 2009)。即使它最终落在一个为逃避国际制裁而进行金融交易的贱民国家,因为这些国家获得了在使用武器方面加强大规模毁灭性的部件和技术。经济市场的国际化或全球化导致了跨境商业交易的增加,涉及的国家在贿赂、腐败和洗钱方面有不同的法律,也有不同的国际商业行为和道德标准(Araujo 2010)。这是在腐败的背景下创造机会、灰色区域和脆弱性的原因。

新西兰动画学论文代写:打击犯罪组织

Since the past few decades, there has been an increased organization, enhanced sophistication and increased internationalizations of crime by nature. Also, there has been an increase of profitability as well. In responding to the same, a number of nations can be seen developing and applying initiatives of financial sector, law enforcement and legislation for dealing with crimes that are organized. The key aim of every initiative deals with the enhancement of focus over aspects of finance related to crime (Goldby 2009). Due to this, across number of nations in which operations are conducted by criminals, there lies no safety for them to make deposits of huge value within the bank account, or using it in the absence of any appropriate source of income as of legitimation. In the current era, money laundering has ended up becoming a crucial problem for any expertise in the field of crime.Money laundering is referred to as the movement taken by funds derived criminally with the key purpose to conceal the actual ownership, source, or utilization of the funds. Laundering has been identified as a basic necessity for any criminal activity in the generation of profit (Araujo 2010).

新西兰动画学论文代写:打击犯罪组织
In the lack of any ability for laundering their proceeds that are illicit, criminals still face failure as money helps in sustaining them, motivating them, and providing them with power. Weak systems of financial regulations, enforcement of lax, and corruption have been identified as important factors making specific jurisdictions, especially attractive to launder illicit proceeds by the international state of drug, and other organizations of crime, by the groups of terrorist who finance the activities (Goldby 2009). Even though it ends up in a pariah states that undertakes transactions of finance for the evasion of international sanctions for acquiring components and technologies for enhancing mass destruction in the utilization of weapon. The internationalization or globalization of the economic market has resulted in increasing transactions of cross- border business involving nations having different laws in terms of bribery, corruption, and money laundering, and there are international businesses having different standards of business conduct and ethical standards (Araujo 2010). This is responsible for the creation of opportunities, grey areas and vulnerabilities in context with corruption.