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Corruption, Money Laundering and Other Transnational Crime

Pooja Saharan

Former LL.M Student, Maharishi Dayanand University-124001, Haryana (Indian)

Email: poojasaharan0509@gmail.com

Abstract: Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market. However, as government agencies and regulators around the world are strengthening their enforcement efforts (having unearthed major bribery, corruption and money laundering related lapses by various corporates in the recent years), corporate activities have come under increased regulatory scrutiny. A target's historical and existing anti-money laundering (AML) or anti-bribery, anti-corruption (ABAC) violations and resultant liabilities typically become the acquirer's responsibility post-closing. This can have far-reaching legal, business and reputational consequences on the acquirer and in an extreme case, could result in an acquisition being a failure. As a result of this, acquirers have to be cognizant of not only any post-closing transgressions but also any pre-closing ones that they know, or ought to have known.

[Pooja Saharan. Corruption, Money Laundering and Other Transnational Crime. Rep Opinion 2023;15(1):1-8].

ISSN 1553-9873(print); ISSN 2375-7205(online). http://www.sciencepub.net/report. 01. doi:10.7537/marsroj150123.01.

Keywords: Corruption, Money Laundering, Transnational Crime

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个体集合和它的复杂程度

----《空中水文学初探》附录

张学文（新疆气象局）

Recommended: 王德奎 (Wang Dekui), 绵阳日报社, 绵阳, 四川 621000, 中国, y-tx@163.com

摘要：这里简单地点到了个体集合和它的复杂程度的应用，提供一组具有普遍意义又互相有联系的定义、概念、公式和原理，它们对于理解《空中水文学初探》书中的降水统计力学等内容有帮助

[张学文. 个体集合和它的复杂程度----《空中水文学初探》附录.Rep Opinion 2023;15(1):9-19].ISSN1553-9873(print);ISSN2375-7205(online).http://www.sciencepub.net/report. 02.doi:10.7537/marsroj150123.02.

关键词：个体、集合、标志值、特征值、复杂程度法

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祝贺阿斯佩获2022年诺贝尔物理奖

----不算迟到的胜利：科学走向多极化吗

黄志洵(中国传媒大学信息工程学院 北京100024)

Recommended: 王德奎 (Wang Dekui), 绵阳日报社, 绵阳, 四川 621000, 中国, y-tx@163.com

摘要：在量子纠缠实验中，两个粒子无论相距多远都相互联系在一起。这曾令爱因斯坦感到不安，他称其为幽灵般的远距作用”。不过笔者却另有看法。我相信，三位获奖者都会怀念贝尔。

[黄志洵. 祝贺阿斯佩获2022年诺贝尔物理奖----不算迟到的胜利：科学走向多极化吗.Rep Opinion 2023;15(1):20-22].ISSN1553-9873(print);ISSN2375-7205(online).http://www.sciencepub.net/report. 03.doi:10.7537/marsroj150123.03.

关键词：超光速、虚实不分、贝尔不等式、量子纠缠

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老子隐意著《山海经》人类从猿进化

----向《山海经》经典致敬

石云龙

（四川盐亭县研究嫘祖文化专家）

2022年10月13日，现年95岁

Recommended: 王德奎 (Wang Dekui), 绵阳日报社, 绵阳, 四川 621000, 中国, y-tx@163.com

摘要：人类的起源，一直有着许多神奇的传说。如盘古开天辟地，女娲创造了人类。人类真的女娲用泥土捏出来的吗？都不是。人类是从青藏高原古猿进化而来的。老子隐意著《山海经》，首创人类历史追溯到170万年前原始社会青藏高原时期的进化。

[石云龙. 老子隐意著《山海经》人类从猿进化----向《山海经》经典致敬.Rep Opinion 2023;15(1):23-27].ISSN1553-9873(print);ISSN2375-7205(online).http://www.sciencepub.net/report. 04.doi:10.7537/marsroj150123.03.

关键词：山海经、老子、昆仑山、人类起源

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Dry flowers

Saima Rashid Mir

Abstract: Fresh flowers are appealing and attractive, but maintaining their allure and fresh appearance for an extended period of time is difficult. To overcome this problem, the same flowers can be dried and processed into dry flowers that last indefinitely. Innovative ideas capable of providing solutions to social problems can be turned into money-spinning business opportunities. The dried flowers obtained can be used in various ways to produce significant items and would thus be able to assist with saving the climate from contamination caused due to improper disposal of flower waste. Dry flowers are the key components of the floriculture industry, which are rapidly rising in international trade. The dry flower industry is offering a big opportunity for the national economy in diversified dimensions by creating job opportunities and entrepreneurial development. Dry flowers are modest, extensive, and hold their aesthetic worth regardless of the period. Dried flowers and unused plant materials are offering opportunities for entrepreneurship by using dry flower technology. Practically all flowers, including leaves and other botanicals, can be viably dried with various drying methods. Apart from flower structure and time of collection, the quality of dried flowers incredibly relies upon the method of drying. Various methodologies needed for the production of dried alluring plant material incorporate air drying, press drying, embedded drying in desiccants, microwave oven drying, hot air oven drying, water drying, glycerin drying, and skeletonization. The information and knowledge gathered in this book may be useful in drawing the consideration of researchers to work on it. Other than that, business people can directly utilize the knowledge in the study as the suitable drying methods and approximate drying time for a variety of flowers and foliage have been enlisted in this book.

[Saima Rashid Mir. CDry flowers. Rep Opinion 2023;15(1):28-46].ISSN1553-9873(print);ISSN2375-7205(online).

http://www.sciencepub.net/report. 05.doi:10.7537/marsroj150123.05.

Key words: Dry flowers, Dryingmethods, Preservation, Skeletonization, Eco-friendly, Value addition, Employment generation

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Study on Money Laundering and Its Fall-out

Dr. Raman Nehra

H. No. 123A/14, Kirpal Nagar, Rohtak-124001, Haryana (India)

Email: rnehra39@gmail.com

Abstract: Money laundering occurs through banks and through NBFIs (Non-bank Financial Institutions) i.e., real estate companies, securities brokers/intermediaries, leasing companies and insurance companies. It is most likely to be more prevalent in countries that do not have a developed financial and legal framework for detection/prevention of money laundering. It has negative effects in the development of the country as it causes a diversion of resources to less productive areas of the economy which in turn depresses economic growth. The legitimization of large profits emanating from illegal activities encourages corruption and crime.

[Nehra, R. Study on Money Laundering and Its Fall-out. Rep Opinion 2023;15(1):47-51]. ISSN 1553-9873 (print); ISSN 2375-7205 (online). http://www.sciencepub.net/report. 06. doi:10.7537/marsroj150123.06.

Keywords: Money Laundering, Corruption and Its Fall-out

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STUDY ON THE SWADESHI MOVEMENT IN INDIA

Dr. Aprajita

Associate professor in History, Govt. College, Sector-1, Panchkula, Haryana (India)

Email: aprajita68@gmail.com

Abstract: Swadeshi movement was one of the major events in the History of Indian Freedom Movement. It was started in 1905 as an agitation against the partition of Bengal and it spread to other parts of the country including Maharashtra. The Slogans of Swaraj, the concepts of boycott, National Education and the spirit of Swadeshi were spread from Bengal to Maharashtra along with other regions. Swadeshi is the first era of peoples movement. This movement was country wide movement. It united all country. Before the non cooperation movement congress was only the organization of argument. But by this movement Congress became well-organized country wide organization and Khadi became costume of common peoples. In the leadership of Mahatma Gandhi swadeshi movement of congress done the awareness among the people. Swadeshi movement gave impedance to the Indian National Movement . Extremist Lal , Bal and Pal turned swadeshi as a mass movement. Due to successful achievement of swadeshi movement British Government has passed the enactment of 1909 , i.e. Morley Minto act. This is the success of movement. The Swdeshi movement has a prominent place in politics and social system and Freedom movement of India. As a recent observes, swadeshi marked a major change in the depth and dimensions of concerted political hostility to the Raj.”

[Aprajita. STUDY ON THE SWADESHI MOVEMENT IN INDIA. Rep Opinion 2023;15(1):52-54]. ISSN 1553-9873 (print); ISSN 2375-7205 (online). http://www.sciencepub.net/report. 07.doi:10.7537/marsroj150123.07.

Keywords: Movement, Swadeshi, India

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