Transnational Adoption from China from 1882 to the Present
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Trade-Based Money Laundering: Trends and Developments
Trade-Based Money Laundering Trends and Developments December 2020 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. The goal of the Egmont Group of Financial Intelligence Units (Egmont Group) is to provide a forum for financial intelligence unites (FIUs) around the world to improve co-operation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field. For more information about the Egmont Group, please visit the website: www.egmontgroup.org Citing reference: FATF – Egmont Group (2020), Trade-based Money Laundering: Trends and Developments, FATF, Paris, France, www.fatf-gafi.org/publications/methodandtrends/documents/trade-based-money-laundering-trends-and- developments.html © 2020 FATF/OECD and Egmont Group of Financial Intelligence Units. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]) Photo credits cover photo ©Getty Images TRADE-BASED MONEY LAUNDERING: TRENDS AND DEVELOPMENTS | 1 Table of Contents Acronyms 2 Executive summary 3 Key findings 3 Conclusion 5 Introduction 7 Background 7 Purpose and report structure 8 Methodology 10 Section 1. -
Where Do Black Children Belong, the Politics of Race Matching in Adoption
University of Pennsylvania Law Review FOUNDED 1852 Formerly American Law Register VOL. 139 MAY 1991 No. 5 ARTICLES WHERE DO BLACK CHILDREN BELONG? THE POLITICS OF RACE MATCHING IN ADOPTION ELIZABETH BARTHOLETt TABLE OF CONTENTS I. EARLY FRAGMENTS FROM ONE TRANSRACIAL ADOPTION STORY ............................. 1164 t Professor of Law, Harvard Law School. I am grateful to the many family members, friends, and colleagues who gave generously of their time reading and commenting on previous drafts. Special thanks go to: Anita Allen, Laura Armand, Robert Bennett, David Chambers, Nancy Dowd, Derek DuBois, Gerald Frug, MaryJoe FrugJoan Hollinger, Michael Meltsner, Frank Michelman, Martha Minow, Robert Mnookin, Alan Stone, Deborah Stone, Gerald Torres, Harriet Trop, and Ciba Vaughan. I am also indebted to those professionals and scholars in the adoption field whose names are listed infra note 50, who helped illuminate for me the nature of current racial matching policies and their impact on children. An abbreviated version of this Article will appear in a chapter of a forthcoming book by the author on adoption, reproductive technology, and surrogacy, with the working title of ChildrenBy Choice, to be published by Houghton Mifflin. (1163) 1164 UNIVERSITY OFPENNSYLVANIA LAW REVIEW [Vol. 139:1163 II. THE HISTORY ............................... 1174 III. CURRENT RACIAL MATCHING POLICIES ............. 1183 A. A Picture of the Matching Process at Work .......... 1186 B. The Proverbial Tip of the Iceberg-Of Written Rules and Documented Cases ....................... 1189 1. Laws, Regulations, and Policy Guidelines Mandating Consideration of Race in the Placement Decision ..................... 1189 2. Cases Documenting the Removal of Black Children from White Foster Families to Prevent Transracial Adoption ............. -
Chinese Underground Banking and 'Daigou'
Chinese Underground Banking and ‘Daigou’ October 2019 NAC/NECC v1.0 Purpose This document has been compiled by the National Crime Agency’s National Assessment Centre from the latest information available to the NCA regarding the abuse of Chinese Underground Banking and ‘Daigou’ for money laundering purposes. It has been produced to provide supporting information for the application by financial investigators from any force or agency for Account Freezing Orders and other orders and warrants under the Proceeds of Crime Act 2002. It can also be used for any other related purpose. This document is not protectively marked. Executive Summary • The transfer of funds for personal purposes out of China by Chinese citizens is tightly regulated by the Chinese government, and in all but exceptional circumstances is limited to the equivalent of USD 50,000 per year. All such transactions, without exception, are required to be carried out through a foreign exchange account opened with a Chinese bank for the purpose. The regulations nevertheless provide an accessible, legitimate and auditable mechanism for Chinese citizens to transfer funds overseas. • Chinese citizens who, for their own reasons, choose not to use the legitimate route stipulated by the Chinese government for such transactions, frequently use a form of Informal Value Transfer System (IVTS) known as ‘Underground Banking’ to carry them out instead. Evidence suggests that this practice is widespread amongst the Chinese diaspora in the UK. • Evidence from successful money laundering prosecutions in the UK has shown that Chinese Underground Banking is abused for the purposes of laundering money derived from criminal offences, by utilising cash generated from crime in the UK to settle separate and unconnected inward Underground Banking remittances to Chinese citizens in the UK. -
Child Trafficking Ka Hye Chin
Seton Hall University eRepository @ Seton Hall Law School Student Scholarship Seton Hall Law 5-1-2014 Growing Problem in Rural Areas: Child Trafficking Ka Hye Chin Follow this and additional works at: https://scholarship.shu.edu/student_scholarship Recommended Citation Chin, Ka Hye, "Growing Problem in Rural Areas: Child Trafficking" (2014). Law School Student Scholarship. 420. https://scholarship.shu.edu/student_scholarship/420 Growing problem in rural areas: Child Trafficking Ka Hye Chin A nine month-year-old boy, Ruicong, was playing outside of his home with his sister.1 While he was playing, a white van slowly approached him with the door open, and a man leaned out and grabbed him.2 Yuan Xinquan, a 19 year-old father, was standing at a bus stop while holding his 52-day-old daughter.3 Then a white government van suddenly approached and asked him to show his marriage certification.4 When Mr. Yuan was unable to produce his certification because he was below the legal age for marriage, family planning officials subsequently snatched his daughter. 5 In the Southern part of Hunan Province, Duan Yuelin ran his family business, and his business made $ 3,000 a month, which indicates “unimaginable riches for uneducated Chinese rice farmers”.6 The main customers of his business were orphanages governed by government, and the merchandise he had sold was newborn babies.7 As illustrated above, these stories are not uncommon in China. China is a source, transit, and destination country for human trafficking of women and children who are the most vulnerable targets due to lack of inability to defend themselves. -
Transracial Adoption and Gentrification: an Essay on Race, Power, Family, and Community Twila L
Boston College Third World Law Journal Volume 26 Issue 1 Black Children and Their Families in the 21st Article 4 Century: Surviving the American Nightmare or Living the American Dream? 1-1-2006 Transracial Adoption and Gentrification: An Essay on Race, Power, Family, and Community Twila L. Perry [email protected] Follow this and additional works at: http://lawdigitalcommons.bc.edu/twlj Part of the Civil Rights and Discrimination Commons, Family Law Commons, and the Land Use Planning Commons Recommended Citation Twila L. Perry, Transracial Adoption and Gentrification: An Essay on Race, Power, Family, and Community, 26 B.C. Third World L.J. 25 (2006), http://lawdigitalcommons.bc.edu/twlj/vol26/ iss1/4 This Symposium Article is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College Third World Law Journal by an authorized administrator of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. TRANSRACIAL ADOPTION AND GENTRIFICATION: AN ESSAY ON RACE, POWER, FAMILY AND COMMUNITY Twila L. Perry* Abstract: In this article, Professor Perry ªnds common ground between the two seemingly disparate contexts of transracial adoption and gentriª- cation. Professor Perry argues that both transracial adoption and gen- triªcation represent contexts in which, in the future, there may be increasing competition for limited resources. In the former case, the limited resource is the healthy Black newborn. In the later, it is desirable, affordable housing in the centers of our cities. After explaining how a competition between Blacks and whites over Black newborns could arise, Professor Perry argues that in any such competition, Blacks will increas- ingly ªnd themselves at a disadvantage stemming from the consequences of institutionalized racism. -
The Globalization of Chinese Food ANTHROPOLOGY of ASIA SERIES Series Editor: Grant Evans, University Ofhong Kong
The Globalization of Chinese Food ANTHROPOLOGY OF ASIA SERIES Series Editor: Grant Evans, University ofHong Kong Asia today is one ofthe most dynamic regions ofthe world. The previously predominant image of 'timeless peasants' has given way to the image of fast-paced business people, mass consumerism and high-rise urban conglomerations. Yet much discourse remains entrenched in the polarities of 'East vs. West', 'Tradition vs. Change'. This series hopes to provide a forum for anthropological studies which break with such polarities. It will publish titles dealing with cosmopolitanism, cultural identity, representa tions, arts and performance. The complexities of urban Asia, its elites, its political rituals, and its families will also be explored. Dangerous Blood, Refined Souls Death Rituals among the Chinese in Singapore Tong Chee Kiong Folk Art Potters ofJapan Beyond an Anthropology of Aesthetics Brian Moeran Hong Kong The Anthropology of a Chinese Metropolis Edited by Grant Evans and Maria Tam Anthropology and Colonialism in Asia and Oceania Jan van Bremen and Akitoshi Shimizu Japanese Bosses, Chinese Workers Power and Control in a Hong Kong Megastore WOng Heung wah The Legend ofthe Golden Boat Regulation, Trade and Traders in the Borderlands of Laos, Thailand, China and Burma Andrew walker Cultural Crisis and Social Memory Politics of the Past in the Thai World Edited by Shigeharu Tanabe and Charles R Keyes The Globalization of Chinese Food Edited by David Y. H. Wu and Sidney C. H. Cheung The Globalization of Chinese Food Edited by David Y. H. Wu and Sidney C. H. Cheung UNIVERSITY OF HAWAI'I PRESS HONOLULU Editorial Matter © 2002 David Y. -
Trans-Racial Foster Care and Adoption: Issues and Realities (Pdf)
2013 massachusetts family impact seminar Trans-Racial Foster Care and Adoption: Issues and Realities by fern Johnson, ph.D., with the assistance of stacie Mickelson and Mariana lopez Davila Trans-racial adoption (TRA), the adoption of children of one race by parents of another, has grown rapidly since the middle of the 20th century, but this adoption option remains controversial [1]. In the state system through which children move from foster care to adoption, there are more white parents who want to adopt than there are white children waiting for homes, and children of color are less likely than white children to be placed in a permanent home. Legislative efforts to amend these discrepancies by promoting TRA have not significantly improved placement statistics. This report describes the positions of advocates on both sides of the TRA debate and explores methods for increasing the number of permanent placements of children into loving stable homes. DeMograpHiC anD proCESS perspeCtiVes on FOSTER Care anD aDoption who are the children waiting for homes and families? massachusetts court data for 2008 indicate that 2,272 children were adopted in the state, with approximately one-third (712) of these adoptions occurring through the public agency system [2]. in fy 2011, the number of public agency adoptions in the state was 724 [3]. in 2011, more than 7,000 children under the age of 18 were in the adoption placement system in massachusetts; 5,700 were in foster care and the rest in other arrangements, including group homes [4]. adoption was a goal for 32% (2,368) of these children. -
The Multiethnic Placement Act Minorities in Foster Care and Adoption
U.S. COMMISSION ON CIVIL RIGHTS The Multiethnic Placement Act Minorities in Foster Care and Adoption BRIEFING REPORT U.S. COMMISSION ON CIVIL RIGHTS Washington, DC 20425 Visit us on the Web: www.usccr.gov J U LY 2 0 1 0 U . S . Commission on Civil Rights ME M BE rs OF thE Commission The U.S. Commission on Civil Rights is an independent, Gerald A. Reynolds, Chairman bipartisan agency established by Congress in 1957. It is Abigail Thernstrom, Vice Chair directed to: Todd Gaziano • Investigate complaints alleging that citizens are being Gail Heriot deprived of their right to vote by reason of their race, color, Peter N. Kirsanow religion, sex, age, disability, or national origin, or by reason Arlan D. Melendez of fraudulent practices. Ashley L. Taylor, Jr. • Study and collect information relating to discrimination or a denial of equal protection of the laws under the Constitution Michael Yaki because of race, color, religion, sex, age, disability, or national origin, or in the administration of justice. Martin Dannenfelser, Staff Director • Appraise federal laws and policies with respect to discrimination or denial of equal protection of the laws U.S. Commission on Civil Rights because of race, color, religion, sex, age, disability, or 624 Ninth Street, NW national origin, or in the administration of justice. Washington, DC 20425 • Serve as a national clearinghouse for information in respect to discrimination or denial of equal protection of the laws (202) 376-8128 voice because of race, color, religion, sex, age, disability, or (202) 376-8116 TTY national origin. www.usccr.gov • Submit reports, findings, and recommendations to the President and Congress. -
Some Ads Are Hard to Swallow
< » g m jK S D A Y , SEPTEMBER 2, U k f w n f Daily Net ProH Run PAOI TWENTY J m thaWoak EMa« I 4l D. ■. lEnwing Iffralii Aarato 94,1944 on. Of th* **▼««*>*• FALL Bcandta Lodge, Order of two ■uooGMttt ISfOOO gr«nu 13,806 Vasa, will meet Umight at 8 to MAHRC to Get a_ VtofinMflV. Gosm coNcniT r a< the AMH About Town Orange Hall. Kuiper-Raesler in mnowiwr T- -» — . a , Batorday, B ^ 4, 7iB9 | «< rirnnlatlae 10-Year Renewal night, ths board will zoespL * SAI^AITON ARMY Manehattar^A City of VlUage Cborm Mr. «tid Mn. Frank Oallaa at Chapman Court. Order of quitclaim dead YOUTH CBNTIIR IM K Ukn St ara calebnlttnr Amaranth, will meet totnorrow Mias Ann Ratolar of Man' Of Bunce Lease haven Coro, to a plot ^ l ^ J M l Main Btroa* t)Mlr aotti waddinff annlveraany at -7:45 p.m. at the Masonic to Olaatoiuwry on wnlcn.roa V O L. LX X X IV , N O . 28B (EIOHTEBN PAQES) MANCHESTER, CONN., FRIDAY, SEPTEMBER S, 19M (OlMattM AArarifatog ee Page !•) PRICE SEVEN CHOU todanr. 1 % n have two chidran, oheater became the bride of J. town now oparataa a water 11m Keyatoaa ()nafto*| Templt. There will be a social The board of direotoro at lU TIm Ktog*a ■eTnatoa lOaa BUaaMth QaUaa, a mualc time after the meeting. Mrs. Randall Kulper of Wyckoff, N.J. taaebar to N«w York'City, and Neale MBler and a committee Saturday, Aug. 21 at the Wyck Tuesday night meeting wHl vote and OaiY Brant Joai^ OkHaa, a aUidmt at a 10-year renewal, 4t |1 per Donation |1 —. -
Babylonian-Assyrian Birth-Omens and Their by Morris Jastrow 1
Babylonian-Assyrian Birth-Omens and Their by Morris Jastrow 1 Babylonian-Assyrian Birth-Omens and Their by Morris Jastrow The Project Gutenberg EBook of Babylonian-Assyrian Birth-Omens and Their Cultural Significance, by Morris Jastrow This eBook is for the use of anyone anywhere at no cost and with almost no restrictions whatsoever. You may copy it, give it away or re-use it under the terms of the Project Gutenberg License included with this eBook or online at www.gutenberg.net Title: Babylonian-Assyrian Birth-Omens and Their Cultural Significance Author: Morris Jastrow Babylonian-Assyrian Birth-Omens and Their by Morris Jastrow 2 Release Date: April 9, 2011 [EBook #35791] Language: English Character set encoding: ASCII *** START OF THIS PROJECT GUTENBERG EBOOK BABYLONIAN-ASSYRIAN BIRTH-OMENS *** Produced by Bryan Ness and the Online Distributed Proofreading Team at http://www.pgdp.net (This file was produced from images generously made available by The Internet Archive.) Babylonian-Assyrian Birth-Omens And Their Cultural Significance by Morris Jastrow, jr. Ph. D. (Leipzig) Professor of Semitic Languages in the University of Pennsylvania (Philadelphia) Giessen 1914 Verlag von Alfred Toepelmann (vormals J. Ricker) =Religionsgeschichtliche Versuche und Vorarbeiten= begruendet von Albrecht Dieterich und Richard Wuensch herausgegeben von Richard Wuensch und Ludwig Deubner in Muenster i. W. in Koenigsberg i. Pr. XIV. Band. 5. Heft To SIR WILLIAM OSLER Regius Professor of Medicine Oxford University Babylonian-Assyrian Birth-Omens and Their -
LOVE ETERNAL by H
1 LOVE ETERNAL by H. RIDER HAGGARD TO THE REV. PHILIP T. BAINBRIDGE Vicar of St. Thomas' Regent Street, London You, whose privilege it is by instruction and example to strengthen the weak hands and confirm the feeble knees of many, may perhaps care to read of one whose human love led her from darkness into light and on to the gates of the Love Eternal. CHAPTER I HONEST JOHN More than thirty years ago two atoms of the eternal Energy sped forth from the heart of it which we call God, and incarnated themselves in the human shapes that were destined to hold them for a while, as vases hold perfumes, or goblets wine, or as sparks of everlasting radium inhabit the bowels of the rock. Perhaps these two atoms, or essences, or monads indestructible, did but repeat an adventure, or many, many adventures. Perhaps again and again they had proceeded from that Home august and imperishable on certain mornings of the days of Time, to return thither at noon or nightfall, laden with the fruits of gained experience. So at least one of them seemed to tell the other before all was done and that other came to believe. If so, over what fields did they roam throughout the æons, they who having no end, could have no beginning? Not those of this world only, we may be sure. It is so small and there are so many others, millions upon millions of them, and such an infinite variety of knowledge is needed to shape the soul of man, even though it remain as yet imperfect and but a shadow of what it shall be. -
Mangalmandir MARUTI EDITION – 1ST PART – 2ND YEAR – MARCH 1954 – MAAGH 2010
Mangalmandir MARUTI EDITION – 1ST PART – 2ND YEAR – MARCH 1954 – MAAGH 2010 EDITOR : PANDIT MANGALJI UDDHAVJI SHASHTRI – SAD- VIDYA- ALANKAR Overseeing Committee: 1) Shri Dwaarkaa Shaardaa Pith Adhishwar Shri 108 Shri Abhinav Sachchidaanand- Tirth Swaamiji Mahaaraaj 2) Shri-mad Goswaami Shri 108 Shri Murlidharji Mahaaraaj 3) Shri Girijesh Kumaarji Sharmaa – Editor “Girish”, “Lok Sevak” 4) Shri Ushaakaant J Pandyaa – Editor – “Ravivaar”, “Kismat” 5) Shri Hirji Ghelaabhaai Bhagatji 6) Shri Himatlaal Gordhandaas Shaah 7) Shri Jamnaadaas P. Chattvaani 8) Shri Manilaal Chhaganlaal Shaah Publisher : Pandit Mangalji Uddhavji Shaashtri – GheeKaantaa Road, Naani Hamaam, Ahmedaabaad Printer: Shaah. Manilaal Chhaganlaal – The Navprabhaat Printing Press, GheeKantaa Road, Ahmedabad Mangal Murti Maaruti (Raag Gauri) Mangalmurati Maaruti Nandan, Sakal amangal mul nikandan, Pavan tanaya santan hitkaari Hridaya biraajat Avadha-vihaari ; Maatu pitaa guru Ganapati Shaarad, Shivaa samet Charan vinda vinavoum sab kaahu, Dehu Raampad neh nivaahu, Vandoum RaamLakhan Vaidehi Je Tulsi ke param sanehi - By Goswaami Tulsidaasji Why Maaruti Edition ? It is Lord’s utmost grace that he has arranged by the hands of this child of small intellect to vend recitation of virtues / merits of Mahaavir Maarutiji. 1 | P a g e Nine editions of the first year had already been published and no decision had been taken on the special edition of “MangalMandir” : by accident two events took place which immediately prompted publication of Maruti edition. Normally for the last 15 to 20 years reading and writing tasks have been ongoing till 12 to 1 o’clock in the nights. But one night I was reading 31st chapter of “Bhagvati Kathaa” published through compilation / editorship of Shri Prabhudatta Bhramchaariji : I read the new event of “Hanumaanji’s cliking of fingers” and went to bed to sleep.