Zigram Data offers comprehensive compliance solutions with its Global Sanctions Screening platforms, empowering organizations to meet regulatory obligations effectively. Our platforms utilize advanced technology and data analytics to streamline the screening process and minimize false positives, ena

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Learn about the essential components of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework, including regulatory obligations, objectives, money laundering processes, stages, sanctions, and regulatory overview. Discover how money laundering, terrorist financing, and

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This presentation by Prof. Alena Douhan, the UN Special Rapporteur, addresses the negative impact of unilateral coercive measures on food security and the enjoyment of human rights. It delves into the consequences of over-compliance with sanctions, challenges in delivering food and agricultural esse

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The United Nations Survey on Crime Trends and Operations of Criminal Justice Systems (UN-CTS) focuses on harmonizing data collection, identifying crime patterns, improving monitoring of the criminal justice system, and enhancing international comparability of crime statistics. It was mandated by the

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The Treaty of Lisbon serves as a legal foundation for the harmonisation of substantive criminal law within the European Union. It establishes the basis for judicial cooperation, mutual recognition of judgments, and approximation of laws across Member States. The treaty allows for the establishment o

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This unit delves into the application of social psychology in the legal system, exploring the nature of criminal behavior, responses to criminal acts, the criminal justice system, and rehabilitation. It examines the social ecological perspective of criminal acts and outlines key points related to th

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Psychologically-based criminologists attribute criminal behavior to individual factors such as negative early childhood experiences and inadequate socialization, leading to criminal thinking patterns and incomplete cognitive development. Probation and parole practices are influenced by rehabilitatio

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A case study involving embezzlement by Joe Greenvisor, the chief accountant of Nobreath Corporation, sheds light on criminal acts, duties, intent, and societal perspectives on crime. Despite Greenvisor's charitable intentions, his actions constituted a crime under the law. The elements of criminal a

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This research delves into the prohibited activities for LMFTs, sanctions for violations, and factors influencing sanction decision-making. It covers common violations like practicing without a valid license, substance abuse issues, inappropriate relationships with clients, and misleading advertising

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The Office of Foreign Assets Control (OFAC) administers U.S. economic sanctions against targeted foreign entities. This overview covers OFAC's jurisdiction, licensing authorities, application processes, and tips for interacting with OFAC. Compliance with U.S. primary sanctions is crucial, especially

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Exploring the concept of criminal offences, this article delves into the definitions in common law and continental law systems. It discusses the structural elements, harmful nature, prohibition, punishment, and distinctive aspects of criminal acts. A comparison between common law and continental law

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The presented content illustrates the sanction regime framework and screening controls, highlighting the significance of sanctions, who should be screened, and what should be included in the screening process. It covers the scope of sanctions, the importance of sanction screening, tools used for scr

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Having a criminal record sealed means making it inaccessible to the public while keeping it available to criminal justice agencies. Eligibility for sealing records requires taking action, and not everyone qualifies. This clinic provides guidance on the sealing process and the types of records that c

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The criminal justice system involves three branches of government, each with specific responsibilities, operating at federal, state, and local levels. Law enforcement is primarily a local government function, while legislatures determine criminal laws and punishments. Statutes organized into codes d

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Substantive criminal law encompasses the definition of criminal acts and penalties, with a core principle being that there can be no crime without a corresponding law. The American legal system follows the Rule of Law, ensuring that all individuals are subject to legal governance. Constitutional lim

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The 2019 North Korea United States Hanoi Summit was a two-day meeting between North Korean chairman Kim Jong-un and U.S. president Donald Trump. The summit, held in Hanoi on February 27-28, 2019, ended abruptly with no agreement reached due to disagreements over sanctions. Preparations for the summi

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Explore the concept of Targeted Financial Sanctions (TFS), including asset freezing and prohibitions to hinder the flow of funds to designated entities. Learn the definition of funds according to the Anti-Terrorism Act, 2018. Verify if your organization has a sanctions program, undergoes AML/CFT tra

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In the British Overseas Territory of Virgin Islands, compliance with UK Orders in Council extending EU, UN, and UK sanctions is mandatory. The Governor's Office plays a key role in enforcing sanctions, including publishing lists of designated persons and restricted goods. The Governor can cooperate

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North Korea's economy faces severe strain due to weak productivity and external sanctions. Transitioning from a planned to a market economy has been incomplete, leading to low investment and corruption. The upcoming Party Congress may offer clues on reform under Kim Jong Un. Marketization, trade par

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Students are encouraged to treat each other with respect and kindness, engage actively in lessons, complete assigned work, and cooperate with teachers and adults. Positive behavior is rewarded with points and participation in trips, while negative behavior may result in sanctions. Various levels of

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Governor Gavin Newsom issued an Executive Order imposing sanctions against Russia, followed by a Federal Executive Order on Russian sanctions. The amendment applies the Executive Order to contracts and grants, requiring termination of contracts with sanctioned entities. Departments with contracts in

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The UK sanctions landscape post-Brexit, governed by the Sanctions and Anti-Money Laundering Act 2018, focuses on financial sanctions, human rights, anti-corruption measures, immigration, trade, and transport sanctions. The system allows for the issuance of licenses for specific activities under sanc

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Asset recovery in England and Wales involves a combination of criminal and civil proceedings to secure justice and return funds to victims of crime. The CPS's Proceeds of Crime Division plays a crucial role in obtaining Restraint Orders and Confiscation Orders. Civil recovery, focusing on illicit fi

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Comprehensive guide developed by Douglas B. Marlowe, J.D., Ph.D., and presented by Carolyn Hardin from the National Drug Court Institute, covering basic terminology, carrot and stick approach, goal-setting strategies, treating substance dependence, delivering sanctions, building trust, importance of

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This resource discusses the practical application of incentives and sanctions in behavior change within the context of drug courts. It covers the purpose of sanctions and incentives, reliable detection methods like urine drug testing, and includes real-life examples such as phone transcripts from co

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Explore best practices and insights from the field in helping sanctioned families succeed through Linkages Shared Learning Webinar. Understand sanctions basics, examples from Imperial and Tehama counties, coordination between CWS social workers and CalWORKs employment specialists, and collaboration

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The Treaty of Lisbon provides a legal basis for the harmonisation of substantive criminal law in the European Union through mutual recognition of judgments and directives establishing minimum rules for defining criminal offences and sanctions. Areas of crime covered include terrorism, human traffick

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Learning to lead a drug-free lifestyle for the chronically addicted can be challenging, often involving repeated relapses and frustrations. This article explores the use of incentives and sanctions, emphasizing the importance of balancing positive reinforcement with punishment for behavior modificat

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Discussing the impact of economic sanctions on food prices and food security, this study by S. K. Afesorgbor et al. explores various effects and mechanisms involved. Analyzing data from 99 developing countries, the research finds that sanctions inflate food prices by 1.4-2.3% and worsen food securit

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Exploring various social learning theories such as Differential Association Theory and Social Control Theory, which explain how individuals learn deviant behavior and how society enforces norms through social control mechanisms like sanctions and formal/informal sanctions.

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Denied Parties Screening is a crucial process in international trade to ensure compliance with regulations and prevent dealings with individuals or companies involved in terrorism, financial fraud, or human rights violations. This article explores what Denied Parties are, the importance of complianc

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Understanding who commits crime and why certain individuals are more likely to engage in criminal activities involves exploring a range of social and biological factors. While biology suggests a genetic predisposition to criminal behavior, sociology emphasizes the influence of social factors like fa

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The 2022 US and Russia Sanctions involve restrictions on exports, imports, and blocked persons. US sanctions target Russian-origin crude oil, energy sector investments, imports of various products, and blocked persons involved in technology, defense, and election interference. Russia sanctions focus

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The relationship between criminal investigations and civil tax audits in Sweden is explored, highlighting how tax audits and criminal proceedings run concurrently. The mens rea requirement for criminal sanctions and tax surcharge, as well as the integration between criminal sanctions and tax surchar

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The Czech criminal law system is discussed, covering topics such as the philosophy of criminal sanctions, goals of punishment, fundamental principles, and the system of sanctions and punishments. Key aspects include the classical school retributivism, prevention strategies, and principles guiding se

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Discover insights into general financial sanctions, asset freezes, restrictions, travel bans, differences between AML and sanctions regimes, potential impacts on firms, sanctions controls, risks, and strategies for compliance. Learn about ownership, due diligence, monitoring, high-risk matters, and

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The discussion highlights the importance of enforcing employer sanctions as a strategy to reduce unauthorized migration. It emphasizes the need for national ID cards, strict enforcement of employer sanctions, and implementing an automated entry-exit system. By holding employers accountable and reduc

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Explore the key aspects of criminal law and procedure, including definitions of crime, the role of criminal procedure, sources of law, phases of the criminal process, participants involved, and rules of evidence in legal proceedings. Gain insight into how criminal law is distinct from civil law and

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Exploring concepts of absolute and qualified immunity, challenges in receiving compensation post-exoneration, and the differences between criminal and civil sanctions, shedding light on the complexities of legal justice systems.

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The paper analyzes the impact of international economic sanctions on Russian online prices post the Ukraine invasion. Findings suggest significant differences in price dynamics, with sanctions potentially causing an average CPI increase of 11.7% in Russia. The study utilizes daily web-scraped data t

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