A “Brazilian Way”? Brazil's Approach to Peacebuilding
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Redefining the Bank Secrecy Act: Currency Reporting and the Crime of Structuring Courtney J
Santa Clara Law Review Volume 50 | Number 2 Article 4 1-1-2010 Redefining the Bank Secrecy Act: Currency Reporting and the Crime of Structuring Courtney J. Linn Follow this and additional works at: http://digitalcommons.law.scu.edu/lawreview Part of the Law Commons Recommended Citation Courtney J. Linn, Redefining the Bank Secrecy Act: Currency Reporting and the Crime of Structuring, 50 Santa Clara L. Rev. 407 (2010). Available at: http://digitalcommons.law.scu.edu/lawreview/vol50/iss2/4 This Article is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Law Review by an authorized administrator of Santa Clara Law Digital Commons. For more information, please contact [email protected]. REDEFINING THE BANK SECRECY ACT: CURRENCY REPORTING AND THE CRIME OF STRUCTURING Courtney J. Linn* I. INTRODUCTION The Bank Records and Foreign Transactions Act of 1970 (BSA) requires financial institutions to record (Title I) and report (Title II) information about their customers' transactions, particularly those involving large amounts of currency. 1 The requirements rest on the Congressional finding that BSA records and reports have a high degree of usefulness for law enforcement, tax, intelligence, and regulatory authorities. After a prolonged period of inaction that lasted well into the 1980s, financial institutions complied with the BSA's requirements by sending ever-increasing numbers of reports to the government. This widespread compliance in turn led money launderers, tax evaders, and others who did not want the government to know about their financial activities, to "structure" transactions to evade the BSA.2 *Courtney J. -
Financial Statements
United States Government Accountability Office Washington, DC 20548 November 9, 2012 Congressional Committees Subject: Financial Audit: Office of Financial Stability (Troubled Asset Relief Program) Fiscal Years 2012 and 2011 Financial Statements This report transmits the GAO auditor’s report on the results of our audit of the fiscal years 2012 and 2011 financial statements of the Office of Financial Stability (Troubled Asset Relief Program), which is incorporated in the enclosed Office of Financial Stability (Troubled Asset Relief Program) Agency Financial Report for Fiscal Year 2012. As discussed more fully in the auditor’s report that begins on page 41 of the enclosed agency financial report, we found the financial statements are presented fairly, in all material respects, in conformity with U.S. generally accepted accounting principles; the Office of Financial Stability (OFS) maintained, in all material respects, effective internal control over financial reporting as of September 30, 2012; and no reportable noncompliance in fiscal year 2012 with provisions of laws and regulations we tested. The Emergency Economic Stabilization Act of 2008 (EESA)1 that authorized the Troubled Asset Relief Program (TARP) on October 3, 2008, requires that TARP, which is implemented by OFS,2 annually prepare and submit to Congress and the public audited fiscal year financial statements that are prepared in accordance with U.S. generally accepted accounting principles.3 EESA further requires that GAO audit TARP’s financial statements annually.4 We are also required under EESA to report at least every 60 days on the findings resulting from our oversight of the actions taken under TARP.5 This report responds to both of these requirements. -
Ludwig Von Mises, Socialism: an Economic and Sociological Analysis [1922]
The Online Library of Liberty A Project Of Liberty Fund, Inc. Ludwig von Mises, Socialism: An Economic and Sociological Analysis [1922] The Online Library Of Liberty This E-Book (PDF format) is published by Liberty Fund, Inc., a private, non-profit, educational foundation established in 1960 to encourage study of the ideal of a society of free and responsible individuals. 2010 was the 50th anniversary year of the founding of Liberty Fund. It is part of the Online Library of Liberty web site http://oll.libertyfund.org, which was established in 2004 in order to further the educational goals of Liberty Fund, Inc. To find out more about the author or title, to use the site's powerful search engine, to see other titles in other formats (HTML, facsimile PDF), or to make use of the hundreds of essays, educational aids, and study guides, please visit the OLL web site. This title is also part of the Portable Library of Liberty DVD which contains over 1,000 books and quotes about liberty and power, and is available free of charge upon request. The cuneiform inscription that appears in the logo and serves as a design element in all Liberty Fund books and web sites is the earliest-known written appearance of the word “freedom” (amagi), or “liberty.” It is taken from a clay document written about 2300 B.C. in the Sumerian city-state of Lagash, in present day Iraq. To find out more about Liberty Fund, Inc., or the Online Library of Liberty Project, please contact the Director at [email protected]. -
April 15, 1976
I April15,1976 / 3M * PEACE AND FREEDOM THRUI NONVIOLENT ACTION i fhe Farmworkers Want California's Farm Labor Board Back The Americanization of Cairo V¡olence in the Gay Subculture WRL's Annual Peace Award f;, ;. quite disturbed by Mart¡¡ good I'm Jezer's luck in reading it. Not all ofus that that your idea of an April Fool's Day 'review of the film Seven Bæntþc are interested in political struggles have connEcarcN [IVIN, 4/1/7ó] wg,leftthe Jbke to forset to credit the letter to me.. ' 3/ 4/ 761, which allows writer/director had a "good" education available to us. I¡¡tl¡¡ue [WIN' cccond lotler or just coin"cid ence? Vzway thru reading Lina Wirtmuller the title !'one of the I hope that people will become aware of wrlûert¡ n¡me oft the letter w¡¡ wrltlen by it itsounded familiat' great filmmakers of our tlme",though this use of classism anil try to do some- ¡bout votlnc. Ih¡t CNrv CohofNew Yernon, NJ, rndnot coLT "her woddview is one of relentless thing about it. DeYORE -.LAY -DIÄNA by úrn Uonrn er ono mlght guos. Helo New Yenron, NJ despair. powerful filmmakbr, yes, . (Xovolrndr0hlo ".A lc wh¡t Clrv wroto to u¡¡ We a¡rologlzo. It rr¡3 an oraori not o but geat? Radical folk have long recog- Dear WIN Friends (& influence Your Joke. -WIN nüed that science cannot be neutral; it neichbors), Thanks fo¡ Printing mY eithqr serves the ruling classes or it leftãr in your April lst l-sue' but was (Ictters contlnued on P¡ge 20.) Your teaders serves change. -
BRAZILIAN Military Culture
BRAZILIAN Military Culture 2018 Jack D. Gordon Institute for Public Policy | Kimberly Green Latin American and Caribbean Center By Luis Bitencourt The FIU-USSOUTHCOM Academic Partnership Military Culture Series Florida International University’s Jack D. Gordon Institute for Public Policy (FIU-JGI) and FIU’s Kimberly Green Latin American and Caribbean Center (FIU-LACC), in collaboration with the United States Southern Command (USSOUTHCOM), formed the FIU-SOUTHCOM Academic Partnership. The partnership entails FIU providing research-based knowledge to further USSOUTHCOM’s understanding of the political, strategic, and cultural dimensions that shape military behavior in Latin America and the Caribbean. This goal is accomplished by employing a military culture approach. This initial phase of military culture consisted of a yearlong research program that focused on developing a standard analytical framework to identify and assess the military culture of three countries. FIU facilitated professional presentations of two countries (Cuba and Venezuela) and conducted field research for one country (Honduras). The overarching purpose of the project is two-fold: to generate a rich and dynamic base of knowledge pertaining to political, social, and strategic factors that influence military behavior; and to contribute to USSOUTHCOM’s Socio-Cultural Analysis (SCD) Program. Utilizing the notion of military culture, USSOUTHCOM has commissioned FIU-JGI to conduct country-studies in order to explain how Latin American militaries will behave in the context -
Tocquevillian Equality As Political Ethics of Pacificism Abstract
When Passions Constitute Peace: Tocquevillian Equality as Political Ethics of Pacificism Peter Rožič Santa Clara University [email protected] Abstract As political passions continue to fuel world conflicts, the conditions under which passions constitute peace become of scholarly and policy importance. Passions understood as socio-political guarantees of peace open a possibility of exploring the ethics of war and peace through the often ambiguous role of political passions. This essay discusses the possibility that the passion for equality represents a solid claim in the political ethics of pacificism through the analysis of egalitarian passions in Tocqueville’s Democracy. Tocquevillian democracy, best characterized by “equality of conditions,” rests primarily on passions. As a particular form of pacificism, such equality can create and sustain peace by shaping peace-loving citizens and regimes. In order to build upon potentially violent passions, a peaceful egalitarian system requires that passions be structured in a hierarchy that is established through equality as long as it maintains social ties without harming freedom. When seen as both passion and a form of existence – in other words as a ‘dialectic’ – democracy becomes the interpretive and ethical key for understanding the source of a political system’s strength, stability and peace. The analysis of Tocquevillian equality contributes to the development of the theory of pacificism as a nuanced and theoretically sound form of an ethics of peace. Keywords: Passions; Equality; Pacificism; Tocqueville; Peace; Political Ethics The Ethics of War and Peace. 51st Annual Conference of the Societas Ethica Maribor, Slovenia August, 21–24 2014 Introduction In this year that commemorates the centennial of the outbreak of World War I, political passions continue to mark, sometimes violently, the national and international arenas. -
The Week in Review on the ECONOMIC FRONT GDP: the Brazilian Statistics Agency (IBGE) Announced That GDP Growth for the Second Quarter Totaled 1.5%
POLICY MONITOR August 26 – 30 , 2013 The Week in Review ON THE ECONOMIC FRONT GDP: The Brazilian Statistics Agency (IBGE) announced that GDP growth for the second quarter totaled 1.5%. This year, GDP grew by 2.1%. Interest Rate: The Monetary Policy Committee (COPOM) of the Central Bank unanimously decided to raise interest rates by 0.5% to 9%--the fourth increase in a row. The Committee will hold two more meetings this year. Market analysts expect interest rates to rise by at least one more point to 10%. Strikes: Numerous groups of workers are under negotiations with the government for salary adjustments. Among those are regulatory agencies, national transportation department (DNIT), and livestock inspectors. DNIT workers have been on strike since June and livestock inspectors begun their strike on Thursday. On Friday, union workers will hold demonstrations throughout the country. Tourism: A study conducted by the Ministry of Tourism showed that the greatest cause of discontent for tourists coming to Brazil was high prices. The second most important reason was telecommunication services. Airport infrastructure, safety, and public transportation did not bother tourists as much and were ranked below both issues. Credit Protection: The Agency for Credit Protection Services (SPC Brasil) announced that the largest defaulting groups are in the middle class (Brazilian Class C). Forty-seven percent of all defaults are within Class C, 34% in Class B, and 13% in Class D. Forty-six percent of respondents claim to have been added to the list of default due to credit card payment delays and 40% due to bank loans. -
India-Brazil Bilateral Relations Are in a State of Clearly Discernible Upswing
India-Brazil Relations Political: India-Brazil bilateral relations are in a state of clearly discernible upswing. Although the two countries are divided by geography and distance, they share common democratic values and developmental aspirations. Both are large developing countries, each an important player in its region, both stable, secular, multi-cultural, multi-ethnic, large democracies as well as trillion-dollar economies. There has been frequent exchange of VVIP, Ministerial and official-level visits in recent years resulting in strengthening of bilateral relationship in various fields. Jawaharlal Nehru Award for International Understanding for 2006 and Indira Gandhi Prize for Peace, Disarmament and Development for 2010 was conferred on President Lula. Our shared vision of the evolving global order has enabled forging of close cooperation and coordination in the multilateral arena, be in IBSA, BRICS, G-4, BASIC, G-20 or other organizations. VVIP visits from India: Vice President S. Radhakrishnan (1954), Prime Minister Indira Gandhi (1968), Prime Minister Narasimha Rao (1992 - for Earth Summit), President K.R. Narayanan (1998), Prime Minister Dr. Manmohan Singh (2006 and April 2010) ,President Pratibha Patil (2008) and Prime Minister Dr Manmohan Singh (June 2012-for Rio+20 summit). Other important visits from India in recent years: Kumari Selja, Minister of State of Urban Development and Poverty Alleviation, Mr. Anand Sharma, Minister of State for External Affairs, Mr. Rao Inderjit Singh, Minister of State for Defence Production, Mr. Subodh Kant Sahai, Minister of State for Food Processing Industries, Shri Pranab Mukherjee, Minister of External Affairs (Feb 2008), Shri P. Chidambaram, Finance Minister from India (Nov 2008) and Shri S.M. -
The Role and Importance of the Military Diplomacy in Affirming
ESCOLA DE COMANDO E ESTADO-MAIOR DO EXÉRCITO ESCOLA MARECHAL CASTELLO BRANCO Cel Art PAULO CÉSAR BESSA NEVES JÚNIOR The Role and Importance of the Military Diplomacy in affirming Brazil as a Regional Protagonist in South America (O Papel e a importância da Diplomacia Militar na afirmação do Brasil como um Protagonista Regional na América do Sul) Rio de Janeiro 2019 Col Art PAULO CÉSAR BESSA NEVES JÚNIOR The Role and Importance of the Military Diplomacy in affirming Brazil as a Regional Protagonist in South America (O Papel e a importância da Diplomacia Militar na afirmação do Brasil como um Protagonista Regional na América do Sul) Course Completion Paper presented to the Army Command and General Staff College as a partial requirement to obtain the title of Expert in Military Sciences, with emphasis on Strategic Studies. Advisor: Cel Inf WAGNER ALVES DE OLIVEIRA Rio de Janeiro 2019 N518r Neves Junior, Paulo César Bessa The role and importance of the military diplomacy in affirming Brazil as a regional protagonist in Souht America. / Paulo César Bessa Neves Júnior . 一2019. 23 fl. : il ; 30 cm. Orientação: Wagner Alves de Oliveira Trabalho de Conclusão de Curso (Especialização em Ciências Militares)一Escola de Comando e Estado-Maior do Exército, Rio de Janeiro, 2019. Bibliografia: fl 22-23. 1. DIPLOMACIA MILITAR. 2. AMÉRICA DO SUL. 3. BASE INDUSTRIAL DE DEFESA I. Título. CDD 372.2 Col Art PAULO CÉSAR BESSA NEVES JÚNIOR The Role and Importance of the Military Diplomacy in affirming Brazil as a Regional Protagonist in Souht America (O Papel e a importância da Diplomacia Militar na afirmação do Brasil como um Protagonista Regional na América do Sul) Course Completion Paper presented to the Army Command and General Staff College as a partial requirement to obtain the title of Expert in Military Sciences, with emphasis on Strategic Studies. -
Andrew Mcnally on John Dewey, America's Peace-Minded
Charles F. Howlett, Audrey Cohan. John Dewey, America's Peace-Minded Educator. Carbondale: Southern Illinois University Press, 2016. 328 pp. $45.00, paper, ISBN 978-0-8093-3504-6. Reviewed by Andrew McNally Published on H-SHGAPE (April, 2017) Commissioned by Jay W. Driskell At worst, intellectual biographies transform a scholarly output of Deweyana surely rivals that of human being into a shelf of books written by the most other American intellectuals. It’s difficult, subject. Or, they admire their subject so much therefore, to imagine what freshness one could they rollick in oversharing their subject’s banali‐ uncover. Nevertheless, Audrey Cohan and Charles ties. (Imagine three chapters on the benevolent in‐ Howlett’s John Dewey: America’s Peace-Minded fluence of a mathematician’s paternal uncle dur‐ Educator manages to uncover more. The book un‐ ing late adolescence, or an exegesis of a literary snarls his prose and says something fresh about critic’s passion for kiting in Wales--okay, I exag‐ Dewey’s commitment to peace and international‐ gerate, but we can all point to our favorite exam‐ ist movements. By doing so, the book illuminates ples of this type of excess). The best, however, do new reasons for the popularization of the peace both--reveal the spirit of a person’s contributions movement during the interwar years. The authors precisely through her least conspicuous moments. do not answer all of the questions they raise, but (Nick Salvatore’s biography of Eugene Debs, or they do open a conversation about Dewey’s role in Linda Gordon’s biography of Dorothea Lange the making of American internationalism. -
Featured Q&A with Our Board of Advisors
Monday, January 29, 2007 BOARD OF ADVISORS Featured Q&A With Our Board of Advisors Bernard Aronson Peter Hakim Managing Partner, President, Latin America's state-owned mium for multinationals firms to do busi- ACON Investments LLC Inter-American companies are gaining in impor- ness in 'sensitive' sectors, let alone enter Diego Arria Dialogue tance as renewed nationalism into partnership with the state-owned Director, Donna Hrinak has taken hold in several coun- enterprises. Partnerships work best for all Columbus Group Director for Corporate Q tries. But partnerships with the private when there is in place a government that Genaro Arriagada and Govt. Affairs, sector remain key to the success of state- respects private enterprise, the rule of law, Kraft Foods Inc. Board Member, Banco owned enterprises, nearly all government and the sanctity of contracts, and where del Estado de Chile Jon Huenemann officials in the region say publicly. When there is an environment conducive to for- Joyce Chang Principal, and why should a multinational company eign investment. For the multinational International Global Head of decide to seek strategic partnership with firm, the nature of the investment (e.g., Emerging Markets Department, Research, J.P. Morgan Miller & Chevalier state-owned industry players? How can large, export-oriented) as well as the level Chase & Co. James R. Jones these partnerships be structured to be of know-how (technology) and human Adrian Cruz Co-chair, beneficial for all parties, including the capital required (highly skilled technical Founder and Senior Manatt Jones region? Aside from the publicly-owned and managerial people) will determine its Partner, Global Strategies LLC companies, how can the private sector, bargaining position. -
Segurança Internacional, Estudos Estratégicos E Política De Defesa
Belo Horizonte, Coração Eucarístico da PUC Minas, 29 a 31 de julho de 2015 Área temática: Workshop Doutoral – Segurança Internacional, Estudos Estratégicos e Política de Defesa Título do trabalho: A ATUAÇÃO DO BRASIL EM PAZ E SEGURANÇA INTERNACIONAL COMO FONTE DE NOVAS CATEGORIAS DE ANÁLISE PARA A TEORIA DAS RELAÇÕES INTERNACIONAIS Autora: Mariana Alves da Cunha Kalil, Universidade de Brasília (UnB) e Universidade Federal do Rio de Janeiro (UFRJ) 2 RESUMO A partir da narrativa sobre a história da política externa brasileira, busca-se compreender se o comportamento do Brasil no cenário internacional enseja o reconhecimento de novas categorias de análise para a Teoria das Relações Internacionais. Delimita-se essa narrativa àquelas acerca de temas sobre paz e segurança internacional, que envolvam, por exemplo, princípios como os de soberania e de não intervenção, sobretudo em arranjos multilaterais. Como agentes constituintes dessa narrativa, selecionam-se as publicações de acadêmicos sobre o tema, os pronunciamentos de autoridades como os Presidentes da República, os Ministros das Relações Exteriores, os plenipotenciários do Estado brasileiro em fóruns como o Conselho de Segurança das Nações Unidas, as notas à imprensa do Ministério das Relações Exteriores, os documentos e as notas lançados pelo Ministério da Defesa e os pronunciamentos do Ministro da Defesa. Foram feitas pesquisas de campo no Haiti, em Dezembro de 2014, e na Missão do Brasil nas Nações Unidas, em Janeiro-Fevereiro de 2015. Busca-se, neste momento, reunir estas oportunidades com as pesquisas em fontes primárias e secundárias em projetos para qualificação no Doutorado em História das Relações Internacionais do Brasil (IRel-UnB), a realizar-se até Novembro de 2015, com ao menos um capítulo da tese também já pronto, como requer o programa.