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

1 views • 11 slides

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

0 views • 33 slides

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

3 views • 38 slides

Explore the significance of maintaining ties of kinship in Islam through teachings and practices. Learn why nurturing relationships with family members is key to fostering harmony and unity in society, as emphasized by Prophet Muhammad. Discover the virtues of upholding kinship bonds and the rewards

1 views • 15 slides

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

0 views • 25 slides

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

1 views • 10 slides

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

0 views • 18 slides

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

0 views • 22 slides

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

0 views • 15 slides

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

0 views • 26 slides

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

0 views • 16 slides

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

0 views • 11 slides

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

0 views • 15 slides

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

4 views • 32 slides

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

0 views • 27 slides

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

0 views • 14 slides

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

0 views • 14 slides

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

1 views • 19 slides

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

0 views • 10 slides

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

0 views • 12 slides

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

0 views • 6 slides

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

3 views • 9 slides

Hypertensive emergencies necessitate rapid blood pressure reduction to prevent organ damage such as renal failure, MI, and stroke. Patients may present with symptoms like chest pain, headache, and altered mental status. Non-compliance and illicit drug use are common causes. Physical findings include

0 views • 9 slides

Drug overdose deaths, particularly related to opioids, have been on the rise in the United States over the years. The misuse and diversion of prescription opioids, coupled with the availability of cheaper illicit alternatives, have led to a significant increase in opioid-related fatalities. This epi

1 views • 24 slides

Regular dentist visits are crucial for maintaining good oral health, but they also play a significant role in assessing overall health. The condition of your mouth can provide insights into your body's health status. Poor oral health can lead to various problems, including oral and facial pain, hear

0 views • 30 slides

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

0 views • 18 slides

Fentanyl, a potent synthetic opioid, poses significant risks due to its strength and widespread illicit manufacturing. Learn about the types of fentanyl, how to identify illicitly manufactured forms, why it is a major concern for public health, and signs of overdose. Stay informed to protect yoursel

0 views • 10 slides

The Virginia Prescription Monitoring Program (PMP) aims to track and analyze prescription drug usage to combat substance abuse. Through a comprehensive database, the program helps healthcare providers, law enforcement, and patients access vital information to prevent misuse and overdose deaths. The

0 views • 15 slides

The content provides insights into the crime rates, firearm-related homicides, and types of firearms recovered in selected CARICOM states. It also discusses the impact of SALW on illicit activities, social development, and economic growth, along with the regional policy and legislative frameworks es

0 views • 18 slides

Female attorneys and witnesses should wear professional suits in black, navy, or gray, along with appropriate clothing items like suit jackets, dresses, pants/skirts, dress tops, hosiery/trouser socks, and pumps/flats. Male counterparts should opt for suits, jackets, dress pants, collared/button-dow

0 views • 5 slides

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.

0 views • 11 slides

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

0 views • 14 slides

Complex interconnections exist between organized crime, corruption, and terrorism, with almost all terrorist groups funded by criminal activities. These illicit ties create challenges for regional and global stability, undermining development opportunities. The United Nations has recognized the link

0 views • 12 slides

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

0 views • 18 slides

Explore the concepts of strong and weak ties in social networks based on Easley and Kleinberg's theories. Delve into the flow of information, structural differences among nodes, and the evolution of networks over time. Discover the significance of triadic closure principle and clustering coefficient

0 views • 60 slides

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

0 views • 11 slides

Pseudo-tie business procedure tariff administration from August 2017 outlines the purpose, implementation, and types of pseudo-ties in the energy industry. It covers dynamic transfers, pseudo-tie procedures, and various stakeholder involvements. The document details the process of implementing pseud

0 views • 11 slides

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

0 views • 15 slides

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

0 views • 9 slides

Railway track structures consist of rails, ties (sleepers), ballast, and subgrade. The track ballast is usually crushed stone to support ties, allow drainage, and adjust their position. Modern tracks use high-quality steel rails for heavy loads. Railway sleepers come in various types like timber, st

0 views • 17 slides