Among the nations of the Middle East, The Islamic Republic of Iran stands as an oddity. It is a nation with a unique history, culture, and national identity. Formally known as Persia, Iran is the only non-Arab nation in the Middle East and the only Shi’ite theocracy in the world. The world’s first empire sprang out of Iran and spread from Egypt and Greece in the west to modern cultural identity day India in the East. Iran’s diverse history has manifested into a unique that has put Iran’s political
PAPER’S TITLE: CONCEPTUAL AND THEORETICAL APPROACHES TO THE UNDERSTANDING OF CORRUPTION IN NIGERIA AUTHOR: OBAH-AKPOWOGHAHA, NELSON GOLDPIN CURRENT INSTITUTION/AFILIATION: Post Graduate (Msc) Student at Obafemi Awolowo University Ile-Ife Osun State, Nigeria. Department of Political Science, P. O. Box 2006 OAU Ile-Ife, Nigeria. Email: goldefc2all@yahoo.co.uk. Tel: +2348062698441 ABSTRACT The paper discusses theoretical perspectives of corruption, its causes, forms, pattern that it has taken and
Although rocky at times the U.S. relationship with Saudi Arabia is extremely important aspect in U.S. foreign policy in the Middle East. Saudi Arabia is a major power player within the Middle East due to its massive oil reserves and direct influence on Islam throughout the region. Various culture aspects of Saudi Arabia, its spread of Wahhabism and allegations of terrorist links has led to Saudi Arabia being under direct fire on the international stage. Scott Shane, author of the New York times
HAWALA INTRODUCTION [pic] Among the methods terrorists worldwide use to move money from regions that finance them to target countries some hardly leave any traceable trail. As regulators learned recently, one of the weak points in the payments chain through which illicit funds can enter is a system of traditional trust-based banking originating in southern Asia which is known as hawala. The word hawala is Hindi meaning "trust" or "exchange". Often used in relation
INSIDE JOB. " Was the 2008 MELTDOWN avoidable?" Memorandum of Transmittal To: Sir Azmat Ahmad Ansari From: Syeda Benazir Burhan Date: 28/2/2013 Subject: Analytical Report on the Documentary 'Inside Job' In response to your request of 14/2/2013, I have analyzed the documentary Inside job. I'm pleased to present enclosed report, which summarizes the financial break down in the year 2008, described in the documentary. Based on my analysis, the subject of Inside Job is the global financial crisis
ANALYSIS OF THE CAUSES AND MEASURES OF CURBING FRAUD IN THE BANKING SECTOR. BY ESSIEN NSIKAK U. A RESEARCH PROJECT SUBMITED TO THE DEPARTMENT OF ACCOUNTING, COLLEGE OF BUSINESS AND SOCIAL SCIENCES, COVENANT UNIVERSITY, OTA. IN PARTIAL FULFILMENT OF THE REQUIREMENT FOR THE AWARD OF BACHELOR OF SCIENCE (B.sc) DEGREE IN ACCOUNTING. CERTIFICATION I certify that this project titled “The Analysis of the causes and measures of curbing fraud in the banking
banking can provide twenty four hours banking facilities. Through electronic data interchange customers are able to draw money from one branch to another. Letter of credits can be sent through SWIFT or electronic fund transfer from one country to another can be feasible. Actually on line banking provides faster, reliable services. Encryption and decryption can be used to send money from one place to another. As such on line bank management handles customers in a far better way. Chapter One (Introduction)
Prelude In a constantly changing world of today, where past is replaced by dynamic present and the dynamic present is being replaced by more challenging future, the old ways of doing things is no longer valid. Change is permanent and a reality. Those who are not able to keep pace with the changes are destined to loose the race. Science and technology is changing the way financial institutions perform their transactions. Today’s banks are shaking by these technological changes. Life has never been
SMALL SCALE INDUSTRY INTRODUCTION The definition for small-scale industrial undertakings has changed over time. Initially they were classified into two categories- those using power with less than 50 employees and those not using power with the employee strength being more than 50 but less than 100. However the capital resources invested on plant and machinery buildings have been the primary criteria to differentiate the small-scale industries from the large and medium scale industries. An
I) Background of the study In Bangladesh, Banking industry has matured to a great extent than earlier period. It has developed superb image in their various activities including online banking. Now modern banking services have been launched by some multinationals and local commercial bank. IFIC BANK LTD is not an exception in this case. Online banking is one of the most demanded forms of latest technologies in banking sector. Application of technology in IFIC Bank Ltd has already proved to be effective