Illicit enrichment - PowerPoint PPT Presentation


Flex Friday Enrichment Courses and Grading Session at Taos Middle School

Explore the diverse enrichment courses offered during the 3rd and 4th 9-week sessions at Taos Middle School's Flex Friday program. Students participate in activities like archery, foreign language, cooking, painting, and more. The daily schedule includes advisory sessions, online iReady math and rea

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Understanding Financial Disclosure and Lifestyle Audits Frameworks

The financial disclosure framework was introduced in 2016 by the Minister for the Public Service and Administration to manage conflict of interest situations in the public service. Designated employees disclose their financial interests annually via the eDisclosure system, and these disclosures are

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Opioids Immersion Training in Addiction Medicine Program 2023

Opioids Immersion Training program led by Dr. Daniel P. Alford focuses on addiction medicine, including real case scenarios like opioid overdoses and the changing illicit opioid supply. The program addresses the natural history of opioid use disorder and the complexities of treating patients with op

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Understanding the Corporate Transparency Act: Key Requirements and Deadlines

The Corporate Transparency Act aims to enhance national security and combat illicit activities by requiring reporting companies to disclose information about their entity, beneficial owners, and company applicants to FinCEN. This article provides insights into why the act is necessary, what it entai

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Understanding Illicit Drugs: Risks and Realities

Explore the world of illicit drugs from a research-based perspective. Uncover the dangers and consequences of drug use, learn about the signs of drug use, understand where drugs come from, and discover the effects of various types of illicit substances. Delve into the intersection of drug use with d

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Understanding Illicit Financial Flows and Their Implications

This content delves into the conceptual framework for measuring Illicit Financial Flows (IFFs), highlighting how IFFs intersect with various policy agendas such as tax evasion, corruption, and terrorism financing. It also emphasizes the importance of addressing IFFs for sustainable development, peac

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Addressing Alcohol and Drug-Related Harms in Scotland

In Scotland, there is a significant issue of alcohol and drug-related harm leading to health effects, societal costs, increased crime rates, and loss of productivity. The data highlights the prevalence of substance abuse, illicit drug use, and substance-related deaths, emphasizing the urgent need fo

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Understanding Beneficial Ownership and DNFBPs in The Bahamas

Corporate vehicles play a crucial role in the global economy but are also misused for illicit activities like money laundering and terrorism financing. This presentation by The Compliance Commission of The Bahamas focuses on defining beneficial owners, meeting regulatory obligations, and addressing

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Briefing on Judicial Reform and its Impact on the 2023 Elections

On February 23, 2023, a briefing was held by the Presidential Communication Team at the State House, led by Hon. Abubakar Malami SAN, the Attorney General of the Federation and Minister of Justice. The briefing discussed the Constitutional and Electoral Reform Committee's initiatives, the Justice Se

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Understanding Suspicious Activity Reports (SARs) and the Role of UKFIU in Tackling Illicit Finance

Explore the significance of Suspicious Activity Reports (SARs) in combating illicit finance, with a focus on reporting AML concerns, the role of the UKFIU, and the value of SARs in identifying money laundering activities. Learn about the quality of SARs, reporting breaches of standards and regulatio

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Patterns of Pregabalin Use among People Who Inject Drugs in Australia

This study explores the patterns and correlates of pregabalin use among individuals who frequently inject drugs in Australia. Pregabalin, a GABA analogue with analgesic and anti-convulsant effects, has been increasingly used and misused in the country. The research aims to identify prescribed and no

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Sustainable Solution for SALW Issues in Western Balkans by 2024

Working towards a safer Western Balkans region free from illegal possession, misuse, and trafficking of firearms, ammunition, and explosives by 2024. The roadmap includes goals such as harmonizing arms control legislation, evidence-based policies, reducing illicit flows of weapons, raising awareness

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Understanding Different Types of Radiation Emergencies

Explore the various types of radiation emergencies such as those from nuclear facilities, medical sources, illicit trafficking, and malicious acts. Learn about threat categories, nuclear emergencies, and radiological emergencies to better understand safety protocols and potential risks associated wi

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Understanding the New Fifth Pillar of Customer Due Diligence

The Customer Due Diligence (CDD) Final Rule, effective from May 11, 2018, adds a crucial 5th pillar to Anti-Money Laundering (AML) Program requirements aimed at improving financial transparency and mitigating risks related to illicit transactions. The rule outlines key elements such as customer iden

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Computer Forensic Fundamentals in Modern Computing Environment

The field of computer forensics has become increasingly significant due to rising cybercrimes. Dr. SNS Rajalakshmi College of Arts & Science offers insights into computer forensic services, including data collection, analysis, and investigations. Digital evidence plays a crucial role in both legal p

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Analysis of Xylazine Exposure and Experiences among Reddit Users

This study examines self-reported xylazine exposure and experiences among Reddit users through a mixed methods approach. Natural Language Processing (NLP) was employed to extract mentions of xylazine from posts on opioid-related subreddits. Findings suggest a concerning presence of xylazine in illic

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Understanding Trade Misinvoicing in Zambia: A Detailed Analysis

Delve into the intricate world of trade misinvoicing in Zambia as explored by Maximilian Mainza, PhD. This study provides insights into the import and export misinvoicing of copper trade, country-specific trends, and the impact of illicit flows on the economy, offering a comprehensive overview of th

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Exciting Enrichment Opportunities for KS3 Students

Explore a range of engaging enrichment choices for KS3 students, including Film Club, Science Club, Art Club, Girls Tag Rugby, Indoor Football, and participation in the production of Aladdin. Each option offers unique opportunities to learn and grow, fostering high achievement through high expectati

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Understanding Title IV, Part A: Student Support and Academic Enrichment Program

Title IV, Part A, under ESSA, has transformed from Safe and Drug-Free Schools to the Student Support and Academic Enrichment program. It focuses on providing a well-rounded education, enhancing school conditions, and promoting technology use for improved student achievement. Leveraging additional fu

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Storm Water Management Program Overview - May 15th, 2014 Committee Meeting

This program overview from the Committee Meeting on May 15th, 2014 in New Braunfels covers the MS4 program, HCP, storm water permit updates, TPDES regulations, SWMP, permit requirements, and program implementation details including public education, illicit discharge detection, construction site run

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Managing Urban Stormwater Runoff: North Hennepin Community College MS4 Plan

North Hennepin Community College is designated as an MS4 due to its location in an urban area, aiming to treat urban stormwater runoff and improve water quality. The MS4 Plan includes implementing six minimum control measures, such as public education, illicit discharge detection, and construction s

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Analysis of "My Last Duchess" by Robert Browning: Portrait of Jealousy and Control

The poem "My Last Duchess" by Robert Browning delves into the twisted mind of the Duke of Ferrara as he showcases a painting of his late wife, revealing his jealousy, possessiveness, and desire for control. Through his interactions with an emissary, the Duke unveils his disdain for his deceased wife

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UNODC Firearms Champion Country Initiative for Combatting Illicit Arms Trafficking

The UNODC's Firearms Champion Country Initiative focuses on countering illicit arms trafficking by implementing UNTOC and the Firearms Protocol through international cooperation and information exchange. Efforts include monitoring illicit arms flows, supporting member states in preventing traffickin

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International Day Against Drug Abuse and Illicit Trafficking 2022 Initiatives and Awareness

The United Nations observes 26th June as the International Day Against Drug Abuse and Illicit Trafficking to combat substance abuse worldwide. Various initiatives like the National Drug Master Plan, Nasha Mukt Bharat Abhiyaan, and the National Action Plan for Drug Demand Reduction aim to raise aware

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Student Support and Academic Enrichment Grant Program Overview

The Student Support and Academic Enrichment Grant Program, authorized under Title IV, Part A of the Elementary and Secondary Education Act, aims to enhance educational opportunities for all students, promote school safety and health, and facilitate the effective use of technology. Local educational

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Understanding Civil Recovery and Illicit Enrichment Investigations

Civil recovery is a powerful tool in tackling crime where securing a conviction is challenging or not feasible. It focuses on recovering assets obtained through unlawful conduct, shifting the emphasis from individuals to properties. This approach proves effective in cases where post-conviction confi

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Math Enrichment Programs at Carleton: Inspiring Excellence in Mathematics

Explore the diverse math enrichment programs offered at Carleton Math Enrichment Centre, ranging from Math Kangaroo Adventures to Competitive Math training. With a rich curriculum tailored for various age groups, these programs aim to nurture mathematical skills and foster a passion for problem-solv

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Exciting Enrichment Programs Available for Students

Explore a variety of engaging enrichment programs such as cooking, Latin, netball, journalism, film club, music rehearsals, and computational thinking. These programs offer students opportunities to learn new skills, discover interests, and have fun outside of regular academics.

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Mid-Term Review on Nutrient Enrichment and Oxygen Depletion Reduction Strategies

The Mid-Term Review evaluated the effectiveness, efficiency, relevance, and sustainability of projects aimed at reducing nutrient enrichment and oxygen depletion from land-based pollution. Key findings highlighted successful pilot projects, the need for improved M&E reporting, and the importance of

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Assessing Impact of Optional Enrichment on Students' Exam Performance in Pharmacy Law Course

Explore the impact of optional enrichment materials on students' exam performance in the Pharm 548 Pharmacy Law course. Presented by Michael C. Brown, PharmD, this study delves into course overview, curriculum placement, competency mapping, assessment design, and implications for student learning. T

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Understanding Illicit Financial Flows: Metrics and Definitions

Explore the world of Illicit Financial Flows (IFFs) through discussions on meaningful metrics, definitions, typologies, and estimation methods. Learn about the importance of reducing IFFs by 2030 and strengthening global financial transparency efforts.

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Challenges Faced by Sustainable Development Goals Due to Organized Crime and Corruption

Organized crime and corruption present significant challenges to achieving sustainable development goals. This includes shifts in illicit markets, expansion of criminal activities, and geopolitical implications. Legalization and legitimation of illicit activities, as well as developmental uses of or

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Recent Developments in English Law of Tracing & Unjust Enrichment

Recent decisions in English law show a shift in tracing & unjust enrichment practices. Cases like Brazil v. Durant and Bank of Cyprus v. Menelaou indicate a move towards a looser causal connection requirement. The discussion on backwards tracing and unjust enrichment has evolved from the Court of Ap

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Rules and Fallacies in Valid Syllogisms

Valid syllogisms must adhere to specific rules to avoid committing formal fallacies. These rules include distribution, quality, and quantity concepts. Breaking these rules can lead to fallacies such as undistributed middle, illicit major, and illicit minor. Examples are provided to illustrate these

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Academic Enrichment Program for Gifted Students in Greenwood District 50

The Academically Gifted and Talented Program in Greenwood District 50, led by Cathy S. Chalmers, aims to maximize the potential of gifted students by providing tailored programs and services. The program offers enrichment activities, specialized classes, and honors courses based on students' areas o

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Understanding Illicit Financial Activities in Russian Foreign Policy in the Balkans

The research conducted by Dr. Tena Prelec from the University of Oxford, along with other collaborators, delves into the illicit financialization of Russian foreign policy, particularly focusing on the Balkans. The presentation explores the structures, changes post-2022, the West's role in enabling

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Preliminary Results of Pilot Study on Illicit Financial Flows in Latin America

This pilot study aims to measure illicit financial flows in Latin America, focusing on various illicit markets such as drugs, human trafficking, smuggling of migrants, and illegal mining. The study involves adapting a conceptual framework and testing a methodology to measure these flows across parti

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Federal Funding Overview for Education Programs

The American Rescue Plan (ARP) Act and ESSER III provide significant funding for educational programs to address learning loss, enhance summer enrichment, and support afterschool activities. The ARP Department of Education (DOE) emphasizes strategic planning and flexible fund utilization to maximize

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Unveiling Illicit Financial Flows: Who, What, Why, Where, and When

Explore the depths of illicit financial flows as Joseph Stead delves into the origins, impact, and key players involved in this global issue. From the illegal acquisition of funds to their transfer and spending, uncover the detrimental effects on development, lost tax revenue, and perpetuation of co

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Summer Backpack League - Empowering Students Through Enrichment and Support

Over 6,000 students are engaged in the Summer Backpack League program across 100 sites, including schools, community centers, and YMCA sites. With nearly 20 enrichment providers offering 1,000 hours of activities weekly, supported by over 60 leadership counselors and JCPS personnel, the program also

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