Various Questions That Relate To The Singapore Jurisdiction - 4125 Words

Various Questions That Relate To The Singapore Jurisdiction (Term Paper Sample) Content: Jurisdiction in SingaporeName:Institution:The answer to Question A.Three principals determine money laundering offense according to the Proceeds of Crime Act 2002 which are the concealing offense, the arranging, and the acquisition or possession offense. The concealing offense is determined when a person gets concealed of property crimes, disguised to have committed property crime or even when a person has transferred crime property (Money Laundering, n.d). Most of the time the maximum sentence for concealing offense is 14 years imprisonment after conviction or a fine or both. Therefore, any property that constitutes a person benefiting from criminal conduct gets termed as criminal property or when an individual is suspected to have benefited from a property. Moreover, there is the arranging offense which is committed when an individual commits an arranged crime when he or she enters into an arrangement which he or she suspects or knows that will facilitate the retent ion, acquisition or control of criminal property. Sometimes the individual may commit an arranging offense on behalf of some else who may be concealing their identity from the public. Furthermore, the arranging crime is punishable by the Singapore jurisdiction in that the individual may face 14 years imprisonment on indictment or a fine and sometimes both may apply depending on the arranging offense the individual may have committed. Also, the individual may face a six months imprisonment or fine, and sometimes both may use depending on the arranging crime the individual may have committed. For the prosecution to occur in regards to the arranging offense, the prosecutor must prove that the individual played a role in arranging the criminal property offense knowingly. Also, there is the acquisition, use and possession crime which is committed when an individual acquires criminal property, uses criminal property or is in possession of criminal property. It should get noted that this offense is mainly considered punishable by the Singapore jurisdiction when the person is suspected or knows that the property which got acquired is from criminal conducts or is intended to benefit somebody else. According to Legiswatch (2013, p. 2), it is essential that financial institutions review their policies that exist and diligence measures which get needed in surveillance in assessing the clients' tax risk profile.The answer to Question B.No, this constitutes an offense in money laundering through the foreign tax evasion transfer happened unknowingly by the bank. According to ISCA (2015, p.9), the bank may unknowingly assist in the occurrence of this offense means that the services that are provided by the professional accountants could be as a result of valued successful criminal transactions. Therefore, this may include the expertise that created the legal arrangement and trust that facilitated the money laundering to occur. Moreover, the financial advice and financial pro vision that promoted the elements in the criminal schemes. The bank is liable for such an offense because some of their professional accountants could have played a role in assisting the crime to take place even though it may be willingly or unknowingly. Hence, it is essential that the prosecutor proves that the person had actual knowledge of the transaction that leads to the foreign tax evasion. Furthermore, the professional accountants may be held responsible depending on reasonable grounds that facilitated the occurrence of the criminal offense. Moreover, the professional accountants in the bank may get held accountable if they fail to report the illegal crime earlier. Therefore, it is essential that they professional accountants say any money laundering offenses to the relevant authorities as soon as possible. In this case, the bank forwarded foreign tax evasion money which means the professional accountants liable to the transaction should get held responsible for such an offe nse because they did not report the incident earlier as required. However, the bank is not responsible for any tipping-off crime because they did not disclose any information to any person because by doing so they would have prejudiced investigation attempts (ISCA, 2015, p.9). On the other hand, when the professional accountants fulfill his responsibilities as required, he or she is not at risk of committing the offense even if the money laundering offense took place. It is essential that the professional accountants report any suspicion or knowledge regarding money laundering to prevent being held responsible for legal actions that could be detrimental (Schott, 2006, p. VI-24).The answer to Question C.According to the World Bank (2013, p.23), the Financial Action Task Force (FATF) has provided flexible offers by recommending low-risk scenarios, for instance, it has not prescribed a particular way in which countries should introduce these exemptions. These may include the national r egulation implementations which require to be clear and the conditions provided for exceptions. For such example, it has covered financial institutions and their activities such that it has provided a list of commercial operations to get referred for CFT and AML purposes. Moreover, the financial institution means that any legal individual who conducts a business some of the listed activities are incurred on behalf of the customer. For instance, acceptance of deposits and any other repayable funds from the public, money transfer services, financial commitments, and guarantees. Furthermore, the FATF enables the trading of foreign exchange, trading of transferable securities and money market instruments such as cheques, bills, and certificates of deposits. Also, FATF enables financial institutions to safe-keep and administer liquid or cash securities on behalf of other individuals (FATF, 2014, p.13). Moreover, the conditions for exemptions provided by the FATF recommend that financial institutions should take action when it comes to low-risk money laundering which may occur in justified and limited circumstances. According to the World Bank (2013, p.24), the conditions for exemptions may be provided to a financial institution by FAFT when the economic activities are carried out by a legal individual such that there is minimal risk of money laundering. Also, the FATF allows countries not to apply some financial institutions recommendations provided that it occurs in strictly justified and limited circumstances which deliver low risks to money laundering occurrence. Furthermore, FATF recommendations permit countries not to apply CFT or AML requirements to particular financial activities because of the magnitude of the business or no evidence to justify the risk ranking (FATF, 2014, p. 31). It is crucial to note that the primary challenge faced by countries is seeking the provision of low-risk exemptions which demonstrates the justified circumstances depending on th e activities of the financial institution.The answer to Question D.According to, this requires businesses to have various systems put in place to ensure that any activities of money laundering and terrorist financing are detected and prevented from operating. The 2007 Regulations covers the following issues such as providing that there is proper recording-keeping systems in place, reporting procedures, internal control, communication and risk assessment and management. Therefore, businesses are required to establish policies that people are aware of and enable people to understand that it is their responsibility to report any money laundering activities that may occur. It gets activated by the business outlining the type and complexity of its operations and how it sells its services. Furthermore, the business may describe the kind of transaction it undertakes for its actions and the associated risks that may occur in each region of the business departments. Therefore, it is vital th at businesses allocate responsible internal controls that are effective in risk management and should also ensure that there is the appointment of sufficient authority to carry out risk management plans. Furthermore, recording keeping is essential in managing any potential sanction breach the clients' identity get kept thus there is supportive evidence that may identify a victim in case they are involved in money laundering activities. It is crucial to note that the records must get kept for five years after the end of any relevant business transactions which will provide a brief history of an individual's transactions. Moreover, there should be proper reporting procedures in place which may be documented providing relevant personnel about the procedures to be used. Also, Asset freezing may help in managing the money laundering attempts by an individual. According to OFSI (2018, p.13), the assets that may face freezing may include the individual's accounts that are known or suspecte d to have gotten involved in money laundering or even the individual's cheques, drafts and money orders may face freezing. According to the Monetary Authority of Singapore Act (Cap 186), 7 financial institutions get prohibited from providing any form of financial service that could lead to the North Korean weapons program (N.R.F, 2009). Also, proper training and communication may help the professionals in the businesses to be aware of money laundering activities which will help them to identify and recognize such transaction in case they occur (ICAEW, n.d).The answer to Question E.According to Section 2 of the reporting and tipping-off act, suspicion may not get defined as existing legislation through in case of law it indicates that suspicion is more than just speculations even if it fails to show knowledge of the individual in committing an offense (ISCA, 2017, p.9). Therefore, the reasonable ground to suspect an individual may be based on actual knowledge or shutting someo...

The, A Venetian Nun And Early Modern Italian Author

Arcangela Tarabotti, a Venetian nun and Early Modern Italian author, spent the vast majority of her life in an Italian convent writing texts centered on issues of forced enclosure and the patriarchy. Throughout her lifetime, she published five works, but one of her most poignant, Paternal Tyranny, spoke to these issues in a uniquely powerful way. Indeed, Tarabotti focused on three significant main points: the hypocrisy of putting daughters in convents, the problems with male patriarchy as a whole, and her own interpretation of the Bible. These points were presented with the help of several rhetorical strategies throughout the novel, such as, her ability to turn around popular claims about women and apply them to men, her strong use of references to the Bible and popular literary works, and her use of parables throughout the work to clearly give examples of her arguments, and many more. By exploring each of her arguments , we can see how she used these various rhetorical strategies to her advantage. Indeed, one of her most interesting arguments throughout the novel was her own interpretation of the Bible and the various people in the Bible. The reader is introduced to this argument early on in the first book. For example, Tarabotti believes that Adam, not Eve, is mainly responsible for the fall from grace. She argues that, â€Å"if he [Adam] alone had the grace of free will and was superior to Eve, she would not have sinned at all, despite the serpent’s promptings andShow MoreRelatedThe, A Venetian Nun And Early Modern Italian Author961 Words   |  4 PagesArcangela Tarabotti, a Venetian nun and early modern Italian author, spent the vast majority of her life in an Italian convent writing various texts centered on issues of forced enclosure and the patriarchy. Throughout her lifetime, she published five works, but one of her most poignant, Paternal Tyranny, spoke to these issues in a uniquely powerful way. Indeed, Tarabotti focused on three significant main points: the hypocrisy of putting daughters in convents, the problems with male patriarchy asRead MoreManagement Challenges for the 21st Century.Pdf60639 Words   |  243 PagesPETER F. DRUCKER Contents Introduction: Tomorrow’s â€Å"Hot† Issues 1 Management’s New Paradigms 2 Strategy—The New Certainties 3 The Change Leader 4 Information Challenges 5 Knowledge-Worker Productivity 6 Managing Oneself Acknowledgments About the Author Books By Peter F. Drucker Credits Front Cover Copyright About the Publisher iii Introduction: Tomorrow’s â€Å"Hot† Issues Where, readers may ask, is the discussion of COMPETITIVE STRATEGY, of LEADERSHIP, of CREATIVITY, of TEAMWORK, of TECHNOLOGY The, A Venetian Nun And Early Modern Italian Author Arcangela Tarabotti, a Venetian nun and early modern Italian author, spent the vast majority of her life in an Italian convent writing various texts centered on issues of forced enclosure and the patriarchy. Throughout her lifetime, she published five works, but one of her most poignant, Paternal Tyranny, spoke to these issues in a uniquely powerful way. Indeed, Tarabotti focused on three significant main points: the hypocrisy of putting daughters in convents, the problems with male patriarchy as a whole, and her own interpretation of the Bible. She presented these points with the help of several rhetorical strategies throughout the novel, such as, her ability to turn around popular claims about women and apply them to men, her strong use of references to the Bible and popular literary works, her use of parables throughout the work to clearly give examples of her arguments, and many more. By exploring each of her arguments, we can see how she used these various rhetorical strategies to her advantage. Indeed, one of her most interesting arguments throughout the novel was her own interpretation of the Bible and the various people in the Bible. The reader is introduced to this argument early on in the first book. For example, Tarabotti believes that Adam, not Eve, is mainly responsible for the fall from grace. She argues that, â€Å"if he [Adam] alone had the grace of free will and was superior to Eve, she would not have sinned at all, despite the serpent’s promptings andShow MoreRelatedThe, A Venetian Nun And Early Modern Italian Author955 Words   |  4 PagesArcangela Tarabotti, a Venetian nun and Early Modern Italian author, spent the vast majority of her life in an Italian convent writing texts centered on issues of forced enclosure and the patriarchy. Throughout her lifetime, she published five works, but one of her most poignant, Paternal Tyranny, spoke to these issues in a uniquely powerful way. Indeed, Tarabotti focused on three significant main points: the hypocri sy of putting daughters in convents, the problems with male patriarchy as a wholeRead MoreManagement Challenges for the 21st Century.Pdf60639 Words   |  243 PagesPETER F. DRUCKER Contents Introduction: Tomorrow’s â€Å"Hot† Issues 1 Management’s New Paradigms 2 Strategy—The New Certainties 3 The Change Leader 4 Information Challenges 5 Knowledge-Worker Productivity 6 Managing Oneself Acknowledgments About the Author Books By Peter F. Drucker Credits Front Cover Copyright About the Publisher iii Introduction: Tomorrow’s â€Å"Hot† Issues Where, readers may ask, is the discussion of COMPETITIVE STRATEGY, of LEADERSHIP, of CREATIVITY, of TEAMWORK, of TECHNOLOGY

Descriptive Essay - The Wrestling Room - 1406 Words

The Wrestling Room As I sit here with my eyes closed, I imagine a tropical breeze. The warm wet air slides over my face. The humidity seems almost heavy enough to crush me. As I take a deep breath, the realization that this is no tropical air comes crashing in. Instead of the refreshing scent of the ocean, or tropical plants, the taste of salt from sweat and a smell of the human body fill my lungs. The daydream is over. A shrill whistle sounds and the voice of coach Chuck booms through out the room, breaking the peace that was comforting the pain in my shoulder and bringing me back to reality. I was not on some humid island paradise, but rather in the explosive atmosphere of the Hotchkiss High School wrestling room. The Hotchkiss†¦show more content†¦When I have my workout gear on, I am no longer Adam the senior from HHS. I am between two worlds. The doorway to the wrestling room is the passage to one of these worlds: the world of wrestling. From the outside, I can see my teammates preparing for practice. Some sit against the red padded wall, keeping to themselves and looking rather disgusted with what they will be doing shortly. Others look indifferent, quietly talking with those that look civil around them. Then again, some feel it is necessary to have some fun before practice starts. They wrestle around, pick on each other and make a general nuisance of themselves. I often wonder why those that do that can be so careless in the minutes before such an intense practice, but I think they are just trying to ease the tension of yet another killer work out. From outside the door, I look at the mat. The gray mat is like a motionless tide, daring me to enter its world and I do. As I sit on the rolled mats along the wall and look at the clock. Almost time to get going, only five more minutes to be motionless and lazy. Five minutes before the music starts. 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Accessibility of Patient Services using an Online Medical System

Question: Discuss about the Accessibility of Patient Services using an Online Medical System. Answer: Objective and Purpose Northshore Medical Centre main objective is to provide the best quality, effective, efficient and timely patient services and ensuring provision of patient-satisfactory services that in themselves provide enduring healing effect. The new system will facilitate 24/7 access of the patient services, will allow patients to book appointments with doctors any time at any place and it will help in easy management of billing and finance services(Narsaria, 2015). Stakeholders The Software Development Company This is the company specializing in web-based application development. My colleague and I(Analyst) - We are employed by the Software Development Company. The client (Northshore Medical Centre) - This is the client that has contracted the Software Development Company to develop a new system. Users Accountant He or she is in-charge of all the finances of the business through the system. They receive payments of the charges of the patient services from the patients. He is authorized to instruct the system to make different billing reports (Ayatollahi, Nazemi Haghani, 2016). Step by Step Usage of the system The accountant registers in the system with a specialization of accountancy and waits a verification of authorization from the system's admin. The accountant can login with a provided personal verification code. A dashboard is provided with the following menu: My Profile, Patients Information, Make Payments, Receive Payments, Pharmaceutical Payments, All Payments, Credit and Debit and financial Reports. This the main and key user of the system that oversees everything that is run by the system. He or she has all the privileges of the system. He can grant or deny access to any service of the system to any user (Antsglobe, 2016). Step by Step Usage of the system. The admin registers in the system with a code given provided by the system's developer. The admin Login into the system A Dashboard is the first screen with the following menu: My Profile, Staff, Patients, Appointments, Billing Services, Branches, Salary Payments, Pharmacy and Reports. Scope and Constraints Objectives. Increase accessibility of the patient's services by providing a 24/7 access of the system online. Reduce average time between the patient's visiting the hospital to make appointments and the actual approval of the appointments (Taylor Jr, 2011). Easen the payment of charges of the patient's services through the flexibility of allowable payment methods e.g. mobile payments. Eliminate manual reports by automating the generation of all kinds or required reports at any time. However, the System does not include user manual on the first version. Requirements Functional Requirements ID Requirement Description Priority 1 As a patient, I want to book appointments so that I can schedule my treatment with a doctor. High 2 As a patient, I want to pay my outstanding bills via my credit card so that I can be flexible. High 3 As a patient, I want to receive my medical reports and via notifications for easy accessibility. Medium 4 As an accountant, I want to generate billing reports for proper record tracking. High 5 As an admin, I want to import and export data from the system for synchronizing external data. Medium 6 As an admin, I want to assign or detach roles to users for proper functioning of the system. High 7 As an admin, I want to view all future appointments for proper planning. High 8 As a marketing officer, I want to view the trends of transactions for proper planning. Medium 9 As a pharmacist, I want to view all the medicines' consumption level for better understanding of patients' needs. High 10 As an admin, I want to authorize the salary payment so that the employees are paid accordingly. High Non-Functional Requirements ID Requirement Requirement Description Priority 11 Reliability The system will guarantee proper, effective and efficient functionality without malfunction (Eriksson, 2015). High 12 Performance The system should allow operations to be conducted by the users whereby given certain input, it processes the input and give an appropriate output. High 13 Accessibility The system should allow an authenticated user to perform any operation at any time at any place (Constantinides, 2014). High 14 Usability The system should provide user-friendly interfaces that allow the users perform operations with ease. Medium User Interfaces. The design will use menus, buttons, input fields and date pickers (James Garretts, 2017). The sign in validation includes a password checker for 8 characters, inclusive of numbers and a special character, uppercase and lowercase (Mandel, 1997). References Narsaria, D. (2015). What is a Hospital Management System? - The Practo Blog for Doctors. The Practo Blog for Doctors. Retrieved 16 August 2017, from https://doctors.practo.com/hospital-management-system/ James Garretts, J. (2017). User Interface Elements | Usability.gov. gov. Retrieved 16 August 2017, from https://www.usability.gov/how-to-and-tools/methods/user-interface-elements.html Mandel, T. (1997). The elements of user interface design. New York, NY [u.a.]: Wiley. Eriksson, U. (2015). The difference between functional and non-functional requirements | ReQtest. ReQtest. Retrieved 16 August 2017, from https://reqtest.com/requirements-blog/understanding-the-difference-between-functional-and-non-functional-requirements/ Constantinides, C. (2014). Functional Requirements vs Non Functional Requirements. OneDesk. Retrieved 16 August 2017, from https://www.onedesk.com/functional-requirements-vs-non-functional-requirements/ Taylor Jr, J. (2011). Project Constraints: Scope - What is Scope and How Can It Be Managed?. Brighthub Project Management. Retrieved 16 August 2017, from https://www.brighthubpm.com/project-planning/9229-managing-scope-a-project-constraint/ Ayatollahi, H., Nazemi, Z., Haghani, H. (2016). Patient Accounting Systems: Are They Fit with the Users' Requirements?. US National Library of Medicine National Institutes of Health. Retrieved 16 August 2017, from https://www.ncbi.nlm.nih.gov/pmc/articles/PMC4756055/ Antsglobe, A. (2016). Hospital Management Software - Hospital Management System, Healthcare billing Software Service Provider from Nagpur. com. Retrieved 16 August 2017, from https://www.antsglobe.com/hospital-managment-software.html