THE ROLE OF DOMESTIC SHELL COMPANIES AND OFF SHORE FINANCIAL CENTRES IN FINANCIAL CRIMES

The term “shell company” generally refers to limited liability companies and other business entities with no significant assets or ongoing business activities. Shell companies – formed for both legitimate and illicit purposes – typically have no physical presence other than a mailing address, employ no one, and produce little to no independent economic value. Shell companies are often formed by individuals and businesses to conduct legitimate transactions, such as domestic and cross-border currency and asset transfers, or to facilitate corporate mergers and reorganizations. Shell companies can be publicly traded or…

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JUDGE: INTERNATIONAL PRINCIPALS AND ACCOUNTABILITY

The judicial system in a country is central to the protection of human rights and freedoms. Courts play a major role in ensuring that victims or potential victims of human rights violations obtain effective remedies and protection, that perpetrators of human rights violations are brought to justice and that anyone suspected of a criminal offence receives a fair trial according to international standards. The judicial system is an essential check and balance on the other branches of government, ensuring that laws of the legislative and the acts of the executive…

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HUMAN RESOURCE MANAGEMENT IN THE ERA OF ARTIFICIAL INTELLIGENCE AND CHALLENGES OF HUMAN RESOURCES

Before starting to examine the impact of  Artificial Intelligence(AI) and robots to organization and person working inside, it will be necessary to review briefly an artificial intelligence, more exactly what it is. Unfortunately there is no shared definition on AI and everybody has his own definition. This problem is understandable in that it is a research area where everything is rapidly developing and constantly evolving with an accelerating speed. However, it is also true that this lack of shared definition makes it difficult to study the impact of AI on people…

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WHAT MEDIA DOES TO PEOPLE: MEDIA EFFECTS APPROACH

Among the first approaches scholars used to conceptualize the role of media in human development was the media effects model. Within this model, the content of media is believed to affect the emotions, thoughts, behaviours and attitudes of the user. Proponents of this model view media as external to the user, with its effects flowing unidirectionally-from the outside in. Although not explicitly stated, the media effects approach views users as passive recipients of media influence, with the inference being that media uniformly impacts adolescents, rather than considering individual differences in…

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