Introduction The case presented depicts a money laundering case. Money laundering is the illicit practice of covering up the source of illegally acquired money bytransferring it through a complex sequence of banking transactions or business dealings. In an ambiguous and indirect way, the general scheme of this method returns the 'clean' cash to the launderer. Former Rizal Commercial Banking Corporation...
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INTRODUCTION The case talked about the money laundering case of Maia Santos-Deguito a former Rizal Commercial Banking Corp. (RCBC) branch manager and her appeal to her sentence of a maximum of seven years in prison with a fine of $109.5 million. Deguito was accused of laundering money over the 2016 Bangladesh bank heist (Buan, 2019). The appeal stated that the...
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Introduction The term “Encounter Killing” is a word used in India since late 20Th century to describe alleged extra-judicial killings by police or armed forces, supposedly in self defence when they encounter suspected gangsters or terrorists. At that time, police used to attack the city’s underworld, and the practice spread to other large cities. Some cities like Mumbai, Chennai and...
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The word forensic was derived from a Latin word forensis which means forum, a place where trials were conducted in the Roman times; the word is currently being used to denote a relationship between one professional field like psychology with the legal system (Goldstein & Weiner, 2003). Bartol and Bartol (2004, p. 4) have defined forensic psychology as “the research...
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Introduction The eye witness is not perfect and challenging to Identify accuracy. Eyewitness could be problematic due to issues which might be addressed during the interview such as delay evens, suggestibility, anxiety, and lack of confidence as a result of false convictions. To aid the police in their investigations, some interview methods have been developed to improve the quality and...
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Mitochondrial DNA (mtDNA) analysis is becoming more common in criminal investigations to characterize forensic biological specimen. This paper will examine mtDNA analysis in the forensic field, the expertise and training required and its strengths and limitations. The strengths of mtDNA analysis are the following: mtDNA has a high copy number, it provides an alternative option when nuclear DNA (nucDNA) is...
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Abstract This criminal justice research paper is an analysis of the family dynamics affecting juvenile delinquency. This paper will analyze the most pressing problems facing teenagers today. It will show the correlation of traditional opposite sex parents and non-traditional same-sex parents and what role or influence it has on or in the lives of adolescents. The difference between child abuse...
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Introduction College basketball, a cornerstone of American collegiate sports, has long been celebrated for its thrilling competition and the opportunity it provides young athletes to showcase their talents on a national stage. However, beneath the surface of this celebrated sport lies a complex web of corruption that threatens its integrity. The commercialization of college basketball has introduced significant financial incentives,...
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ABSTRACT Money laundering is a crime of many approaches, and a host of different laws, as countries do not always have consistent approaches. Combating money laundering, therefore, requires consideration of issues of national and international jurisdiction. The countries world-wide face the greatest challenge of protecting their economy from the menace of money laundering as it seriously affects the economic growth...
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INTRODUCTION Sexual harassment a gross violation of women’s right to equality and dignity. It is any unwanted sexual attention a women experiences like leering, pinching, patting, repeated comments, subtle suggestions of a sexual nature and pressure of dates. It constitutes a gross violation of women’s right to equality and dignity. On the other hand stalking is defined as a willful...
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Introduction The economic problems have taken a global dimension after the globalization. It has also increased the supply chain of products across the borders. Cross-border transaction of black money and money laundering are serious economic crimes, and it causes substantial impacts on the economic development of the world. The Illicit trade is the fountainhead of these problems, and estimated total...
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INTRODUCTION Honor killing is an act of killing which is being travelled in our societies related to any religion and any type of cultural followers, People just kill their loved ones who have caused any type of harm or disrespect for their family. Families feel shame of what the society will think about them and then in what they call...
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State police have always been a central part of this country, and their mission has remained the same since there conception in 1751. They’re Given their power by the state for which they serve, and are to uphold the constitution of the United States as well as the laws in place at the federal and state level. Police are public...
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Introduction to Police Brutality: The Michael Brown Case On August nine two thousand fourteen, Michael Brown, an eighteen year old African American was shot to death by a white police officer in Missouri. After a surveillance camera captured a man shoving a clerk and walking out of the store with a box of cigarettes, nine one one was called. Michael...
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There has been a lot of news and social media coverage on police brutality and shootings leading to a push for police retraining. The aftermath of events like Ferguson, Missouri, New York, Baltimore, and Cincinnati, Ohio. Has led to the development of many social activist groups such as Black Lives Matter, Cops Watch, and Cop Block. Which has fueled the...
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In today’s society, hate groups and hate crimes are growing rapidly. Hate groups are organizations of individuals whose “beliefs or practices that attack or malign an entire class of people, typically for their immutable characteristics” (Southern Poverty Law Center, 2019). These characteristics include race, religion, sexual orientation, gender identity, and ethnicity. Hate groups can also cause hate crimes towards individuals....
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Is it “ To Serve & To Protect” or “To Serve & To Disrespect” ? Police brutality has existed for decades undetected but got worldwide exposure from the “ leaked footage” of the 1991 police incident in Los Angeles displaying the harsh beating of Rodney King by law enforcers. This event , in addition to all of the officers that...
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Understanding what factors contribute to the development of a criminal is crucial to understanding crime, social interactions, and today’s criminal justice system. For many years criminal law applications have relied on the sociological influences and theories derived from such influences. When understanding the criminal mind, there are many factors to consider, including an individual’s personality traits. Personality refers to an...
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The subject of criminology is often seen as more of a scientific field and the popular media that engages with crime sources their material from crimes that had occurred or theories that engage with deviance and criminology. However, the emergence of forensic semiotics have placed a new emphasis on the study of the relationship between criminology, forensic sciences, and the...
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Cyberstalking is harassment or stalking that happens through online channels. Social media, yemail and forums are a few of the online channels. It must be stopped for good. People will sometimes cyberstalk people so they can get information to blackmail them. Cyber stalking doesn’t just stop at that. On social media if you make multiple accounts to be harassing somebody...
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On October 2019, an African American was shot at his own apartment by a police officer because she thought that he was an intruder. She was charged with murder and was sentenced to 10 years in prison. For the past century, there has been a lot of cases in which police officers have acted out of instinct rather than analyzing...
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The Criminal Justice System is a set of legal and social organisations which implement the criminal law by obeying rules and regulations. Psychological research has affected the criminal justice system in different ways and this essay is designed to understand the effect it has had upon the interview process (Day & Marion, 2019). The interview is an important method used...
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With this essay, I intend to inform the reader about Criminal Psychology. I have chosen to write about Criminal Psychology because I'm a very indecisive person. On one hand, I want to be in law enforcement and on the other, I want to be in a courtroom. Being a criminal psychologist would allow me to help law enforcement officers and...
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This assignment focuses on explaining Mr. Khatri’s stalking and abusing behavior, in light of relevant theories and researches. The theoretical framework is followed by the intervention and treatment strategies. Critical Evaluation on Psychological Theories to Understand Offender’s Behavior Psychological theories are an array of explanations that help us explore human behavior in different situations. Different psychological theories present different reasons...
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The origin of DNA fingerprinting was discovered in 1984 by Dr Alec Jeffreys (Jackson and Jackson, 2011, p. 158). Over the decades, with technical developments in genetics, the original DNA fingerprinting procedure has undertaken a variety of modifications and refinements. DNA profiling has become so precise and sensitive that in the United Kingdom it is no longer allowed to be...
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“There is a difference in knowing you are black and in understanding what it means to be black in America. Before I was ten I knew what it was to step off the sidewalk to let a white man pass.” – Margaret Walker The issue of the abuse of power in high positions is something that happens frequently in everyday...
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Can the use of excessive force on African Americans by police officers be justified by their motto “to protect and to serve” ? According to Proceedings of the National Academy of Sciences, Frank Edwards, Hedwig Lee, and Michael Esposito found that about 1 in 1,000 African American men and boys in America can expect to be killed at the hands...
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This blog focuses on a proposal for gender neutralising section 354(d) that is stalking law. This section under IPC can’t qualify the test of intelligible differentia test laid down by Justice PN Bhagwati in Maneka gandhi case as a gender cannot be a basis of differentiation and article 14 also ensures equal protection of right when it comes to protection...
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Abstract In recent years, there has been an increase in civilian casualties due to the fact of discrimination and or hate. Studies have shown that a police officer tends to get more aggressive when dealing with an African American because they “fear for their safety.''According to Frank Edwards’ study it is two and a half times more likely for an...
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