Hypothesis Assignment Example | Topics and Well Written Essays - 250 words

Hypothesis - Assignment Example Iranian, are also pro-American, attacking the nuclear projects would result in many causalities since they are spread out which would again turn the Iranian citizens against America (Helman, 1). From this the first hypothesis can be developed. Other reasons why America may not launch an attack on Iran are that it would be against the international law of self defense where countries are only allowed to attack others when there are justifiable threats. This is not true for Israel since Iran is still one year away from producing nuclear weapons. Attacking Iran openly would also drive their activities underground which would create a more adverse threat to the world security (Helman, 1). From this, the second hypothesis can be developed. Helman, Christopher. â€Å"Israel has Nuclear Weapon but only Iran has nuclear Power†. Forbes. 21st October 2012. http://www.forbes.com/sites/jamesconca/2012/10/21/does-anyone-care-about-irans-nuclear-energy-program/ (accessed

Analysis of the UK Anti-Money Laundering legislation in the light of Coursework

Analysis of the UK Anti-Money Laundering legislation in the light of implementation of the EU Directives - Coursework Example The UK, being home to the global financial hub of London, has necessarily had to enact a number of measures traceable to the 1993 Money Laundering Regulations. The paper is an analysis of the UK Anti-Money Laundering legislation in the light of implementation of the EU Directives Money laundering is a criminal process of accruing supposedly legitimate assets or moneys, through diverse means and procedures, which are able to ‘clean’ illegal criminal proceeds. Fundamentally, due to its diverse impacts upon the economy, it has been vital for not only localized and regional attention but also global implementation of watchdog policy initiatives. The dynamic nature of criminal enterprise, has necessarily dictated the need for constant updating of prevailing legislation in line with the new methods, processes and avenues of laundering ‘dirty’ money. As a result, the term ‘Money laundering’, has come to be categorized and connected to other diverse forms of financial crime in relation to the general misuse of existing financial systems. Accordingly, under this categorization, diverse forms of financial system misuse i.e. of traditional and digital currencies, credit cards and securities amongst others, have been interlinked to the criminal act1. Furthermore, this has led to the association of terrorism funding, as well as diverse evasion measures of international sanctions with the criminal act of money laundering. Initially, pertinent legislation dealing with this form of criminal activity was mainly focused on local and regional settings, as various nations experienced the positive impacts of industrial growth. Accordingly, the diverse legislations enacted were principled along these contexts, mainly dealing on a local and national scale. However, due to the influence of gradual globalization process, there was need for a re-think of the prevailing preventative measures. Of fundamental importance, because of the link