Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives

Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations. According to its characteristic as a transnational crime, Money laundering and financing of terrorism have been a major concern of all the countries and law enforcement agents. In this situation, law shall be a major instrument to tackle money laundering and financing of terrorism, but Customer Due Diligence and Enhance Due Diligence plays a great part to prevent money laundering and other variant of crime. The effective and efficient measure to recognize the customer who has a suspicious character of money laundering and financing of terrorism is using the method of knowing correctly and precisely their customer’s profile. Customer Due Diligence is the first resort which may operate as the first procedure which should be taken by all Financial Services Provider and also Goods and Services Providers. As a tool, Customer Due Diligence should be followed by the professionalism and awareness of the parties involved, such as bank and goods and service providers, since it is not easy to recognize the money laundering and also financing of terrorism. The presence of Law Number 8 of 2010 of Republic of Indonesia actually tries to strengthen the implementation of the Principle of Know Your Services Users or also known as the Know Your Customer Principle

Keeping Up To Date with IP News Services and Blogs: Drowning in a Sea Of Sameness?

It seems like so many IP related Websites you visit invite you to join their free email list to keep you up to date. Sources span a wide spectrum including governmental organizations, non-governmental organizations, educational institutions, consulting services, law firms, commercial publishers and more. These sources span the spectrum from free, to low fee to premium pricing. With all of this information overload and choices, how do you differentiate and choose news sources? The goals of this article are twofold. Goal one is to present a survey of types and categories of IP news tools available to IP researchers. Since these tools change with time, goal two is to present strategies and approaches to consider when assembling your portfolio of news sources. I use the term researcher to include anyone looking for news, including lawyers, paraprofessionals, academics, students, corporate searchers and more. Some of this material may be yesterday\u27s news for some and breaking news for others. My hope is that you will find value added in some tools and strategies. Before I present the survey of tools, I want to propose some initial general strategies that might be helpful to apply as the detail of the tools unfold

Human Trafficking by the Numbers: The Initial Benchmark of Prevalence and Economic Impact for Texas

Prevalence HighlightsCurrently, there are approximately 79,000 minor and youth victims of sex trafficking in Texas.Currently, there are approximately 234,000 workers who are victims of labor trafficking in Texas.Currently, there arean estimated 313,000 victims of human trafficking in Texas.Cost HighlightsMinor and youth sex trafficking costs the state of Texas approximately $6.6 billion. Traffickers exploit approximately$600 million from victims of labor trafficking in Texas.BackgroundThough human trafficking is widespread in geographically large states with large urban centers like Texas, the true scope of this hidden crime is largely unconfirmed as data on human trafficking are difficult to ascertain. Existing data gathered in anti-trafficking efforts focus almost exclusively on identified victims, shedding light on only a fraction of the problem. The first phase of the Statewide Human Trafficking Mapping Project of Texas focused on providing empiricallygrounded data as a benchmark about the extent of human trafficking across the state. The following three primary research questions guided our data collection efforts, which included queries of existing databases, interviews, focus groups, and web-based surveys.1.What is the prevalence of human trafficking in Texas?2.What is the economic impact of human trafficking in Texas?3.What is our understanding of human trafficking in Texas?MethodsThe findings in this report were derived using a multi-methods approach to quantify the prevalence and economic impact of human trafficking in Texas. Higher-than-average risk industry and community segments were chosen for sex and labor markets. We defined community segments asgroups of people considered to be at higher-than-average risk of trafficking because of risk indicators found in trafficking cases (e.g. homelessness). More specifically, rather than attempting to establish prevalence of trafficking among the 27.4 million people living in Texas, for the purposes of demonstrating our methodology, establishing some benchmarks on human trafficking prevalence and economic impact estimates, and providing a concrete example of our planned activities moving forward, victimization rates were applied to a select few community segments that are at higher-than-average risk of trafficking.The methodology has addressed the critical industry and community segments to accurately estimate prevalencewhile reducing overlap between the chosen segments

Review of equality statistics

The Equality and Human Rights Commission (EHRC) commissioned this review as part of its remit to map the equalities landscape across England, Scotland and Wales. The report examines the extent to which data are available for the following equality strands: sex; ethnicity / race; disability; religion or belief; age; sexual orientation; and also for socio-economic status (social class). The extent to which statistics are available at different levels of geographic classification (UK, GB, England, Scotland and Wales and regional and local areas within this) is investigated. The report addresses the ten domains of equality identified in the equality measurement framework in the Equalities Review.1 These are: Longevity Physical security Health Education Standard of living Productive and valued activities Individual, family and social life Participation, influence and voice Identity, expression and self-respect Legal securit

Related Services for Vermont\u27s Students with Disabilities

The purpose of Related Services for Vermont’s Students with Disabilities is to offer information regarding related services that is consistent with IDEA and with Vermont Law and regulations. It also describes promising or exemplary practices in education, special education, and related services. The manual’s content applies to all related services disciplines which serve students with disabilities, ages 3 through 21, who have an Individualized Education Program (IEP)

Statistics on the Employment Situation of People With Disabilities: A Compendium of National Methodologies

[From Summary] This Compendium describes the methodologies currently in use in 95 countries to compile such statistics. The ILO Bureau of Statistics, in collaboration with the ILO Disability Programme within the InFocus Programme on Skills, Knowledge and Employability, has conducted a worldwide survey to analyse the different approaches currently used. A questionnaire was sent to ministries of labour and national statistical offices in early 2003, aimed at collecting information about the availability of statistics of disabled persons, especially their employment situation

The Silence After the Beep: Envisioning an Emergency Information System to Serve the Visually Impaired

Due to a series of legal and regulatory setbacks, media accessibility regulations for consumers who are blind and visually impaired have lagged significantly behind those for deaf individuals. Until April 2014, when the Federal Communications Commission’s Emergency Information Order took effect, blind consumers were left “in the dark” when their safety mattered most—during weather emergencies—because visual emergency information displayed in the on-screen crawl during television programming was not accessible in an aural format. The Commission now mandates that this information be provided in an aural form through the secondary audio stream for linear programming viewed on televisions and mobile devices and other “second screens” used inside the home over the MVPD’s network, but this requirement leaves many issues unresolved. This Issue Brief examines and analyzes the arguments made by industry and consumer groups for and against expanded regulation, and makes several recommendations that efficiently fill gaps in the current regulatory requirements for accessible emergency information. These recommendations are technically feasible, not unduly burdensome, and necessary to effectuate the purpose of the Twenty-First Century Communications and Video Accessibility Act of 2010. Specifically, the Commission can extend emergency information regulations to the entities it failed to reach with its Emergency Information Order and Second Report and Order by adopting the Linear Programming Definition of an MVPD that it puts forth in its MVPD Definition NPRM. The Commission should adopt this definition, thereby expanding the scope of entities required to comply with the Emergency Information Order, but it should curtail the Order’s rigidity by not passing prioritization guidelines and by removing the requirement to include school closures and changes in the bus schedule in the secondary audio stream