Assessment Task 2 Transnational Corporate Crime [2]|英语论文网

Assessment Task 2 Transnational Corporate Crime [2]

论文作者：51lunwen论文属性：作业计算问题 Assignments:Questions, Math Problems登出时间：2008-10-16编辑：点击率：7197

论文字数：2545论文编号：org200810161004577042语种：英语 English地区：澳大利亚价格：$ 22

关键词：Comparison Criminal Justice System Islamic Australia Law Comparative Criminal Justice 预防跨国犯罪澳大利亚卧龙岗大学

ieve?_m=7529208b89210bb05f4f24813c64e4da&docnum=18&_fmtstr=FULL&_startdoc=1&wchp=dGLbVtz-zSkAl&_md5=04234c8559ef87b2f1d6a7ae4603fd2c&focBudTerms=&focBudSel=all.
PSI, ‘MONEY LAUNDERING AND FOREIGN CORRUPTION: ENFORCEMENT AND EFFECTIVENESS OF THE PATRIOT ACT CASE STUDY INVOLVING RIGGS BANK REPORT’, Page 1, https://levin.senate.gov/newsroom/supporting/2004/071504psireport.pdf.
PSI, ‘Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering’, Page 18, https://www.gao.gov/archive/1999/os99001.pdf.
PSI, ‘MINORITY STAFF OF THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS REPORT ON CORRESPONDENT BANKING: A GATEWAY FOR MONEY LAUNDERING’, Page 1, https://hsgac.senate.gov/psi_finalreport.pdf.
PSI, ‘Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act: Supplemental Staff Report on U.S. Accounts Used by Augusto Pinochet’, Page 8, https://levin.senate.gov/newsroom/supporting/2005/pinochetreport.pdf.
SMITH, DANIEL JORDAN, ‘THE NEXUS: CORRUPTION, CONFLICT & PEACEBUILDING: THOUGHT PIECE WHAT IS IT? CORRUPTION IN CONFLICT & POST-CONFLICT ZONES’, Page 3,
https://fletcher.tufts.edu/corruptionconf/pdf/smith.pdf.
DELANEY, PATRICK X., ‘Transnational Corruption: Regulation Across Borders’, Virginia Journal of International Law, Winter, 2007, 47 Va. J. Int'l L. 413, https://www.lexis.com/research/retrieve?_m=301850615ead4b09eeeeeb8e23d47a52&docnum=35&_fmtstr=FULL&_startdoc=1&wchp=dGLbVtz-zSkAl&_md5=8c2355199730f6494462ea97de219f42&focBudTerms=&focBudSel=all
‘United Nations Convention against Corruption’, Page 4, https://www.unodc.org/pdf/corruption/publications_unodc_convention-e.pdf.
‘The UN anti-Corruption Convention: An Instrument that Unites Us in the Fight Against Corruption’,
https://www.unodc.org/unodc/speech_2007_04_04.html.

LEGL940-Short essay

My Understanding for the Term ‘Transnational Organized Crime’

PRESENTATION (25%): 15
A good effort to express yourself in your own words.

RESEARCH (25%): 14
A little over-reliant on what you were able to dig up from the Internet – what about prescribed texts?

ARGUMENTATION (50%): 35
You have introduced some interesting elements not discussed by others such as your further explanation of the UN definition and the ICC distinction. Globalisation had actually been going on well before the 1990s. The Triads are not, perhaps, as rigidly structured as you suggest. But a good effort, which would have scored higher if the research had not been overly Internet based.

TOTAL: 64

LEGL940- Long essay

Reason for Drug Reemergence and Countermeasures against Drug Trafficking in China

EXPRESSION (25%): 15
Watch use of definite/indefinite articles (the/a). On the whole, a good attempt to express yourself in your own words. But in places you appear to lapse into the words of others without quotes, but with footnotes. You need to be very careful of this.

RESEARCH (25%): 16
A reasonable coverage. Well done.

ARGUMENTATION (50%): 37
The ICC’s remit does not permit it to cover normal criminal offences but only ‘genocide, crimes against humanity and w本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。