Analysis of White collar crime assignment: Government and NGO Perspectives

Final Report on Individual Simulation Investment Simulation Report for FNCE 625

Question

Task: How do government and non-governmental organizations address and combat White collar crime assignment, and what are the implications of their strategies on global security and governance?

Answer

Article 1 - Government Publication

(Staats, 1980)

Staats, E. B. (1980). White collar crime assignment in Government - How We Are Combating It. Retrieved March 29, 2024, from https://www.ojp.gov/ncjrs/virtual-library/abstracts/white-collar-crime-government-how-we-are-combating-it

Search Term:

To locate the article, the search term "White collar crime assignment .gov" was used.

Producing Organization:

The article was created by (GAO) the United States Government Accountability Office. Primary goal of the articles of to highlight and provide date to the US Congress which can be used for further government evaluation to ensure that responsible consideration are made by the public and stakeholders relating to White collar crime assignment. GAO performs reviews, examinations, assessments and investigations on various issues inside the US government by using public assets, with the intention of enhancing productivity, competence and honesty.

Key Themes Covered:

Prevalence of White-Collar Crime:

The article centres on the major issues of White collar crime assignment reported among the white collar criminals and specifically within government organizations.

Cases of Fraud and Embezzlement:

To feature the issue of White collar crime assignment, different examples of extortion and misappropriation are featured on the article which paints a clear picture of how white collar criminals operate and their target victims.

Government Agency Responses:

Action to curb White collar crime assignment attempted by the public authority organizations to battle are examined, including formation of Offices of Inspector General and execution of better inward controls and upgrades with regards to transparent and publicly available bookkeeping norms.

Need for Aggressive Action:

Proposals to curb White collar crime assignment include forcefully battling criminals with the hope of developing responsibility and straightforwardness in government activities is accentuated.

Credibility and Relevance:

The details given in this Article is valid and appropriate. As per GAO, an autonomous and solid government organization has authority to curb this crime. The GAO has gained a bad reputation for intensive investigation techniques and objection to such activities, which in most cases is supported with data and evidence. Likewise, this Article resolves significant issues connected to the general public area which is critical for strategy producers, policing and residents. The significance and validity of this Article is upheld by the consideration of explicit cases and draft measures.

The report on white-collar crime by the GAO gives viable answers for basic issues and is supported by credible data which is helpful towards enhancing knowledge on the subject which can be used by for strategy creators and public.

Article 2 - NGO Publication

(Schifferes, 2023)

Schifferes, J. (2023). International Criminals Escape Sanctions and Consequences via Citizenship by Investment. Retrieved March 29, 2024, from https://whistleblower.org/blog/international-criminals-escape-sanctions-and-consequences-via-citizenship-by-investment/

Search Terms Used:

To find the Article, two search terms have been utilized. In the first case, I needed to identify NGOs dealing with financial matters the keyword “list of financing NGOs" was used. Once the list of Financial NGO names was generated I used the search term "whistleblower.org White collar crime assignment" which led me to the appropriate article.

Producing Organization:

The Article was published by the Government Accountability Project (GAP), a non-profit organisation devoted to advancing government and corporate responsibility. GAP is attempting to safeguard informants, uncover debasement and backer for straightforwardness and responsibility in people in general and confidential areas. With an emphasis on issues connected with government straightforwardness, corporate responsibility, ecological security and common freedoms, the association's purview broadens around the world.

Key Themes Covered:

Citizenship by Investment Program:

The Article examines ways in which people tried to sidestep the Dominica's Citizenship Laws by taking advantage by Investment programs in Dominica and preventions of White collar crime assignment.

Impact on Global Security:

It features the gamble of permitting migrants to gain citizenship through these projects, which could sabotage the nation’s original citizen’s employment security.

Lack of Due Diligence:

The report scrutinizes the absence of a reasonable level of effort in evaluating candidates for citizenship, which allows for non-compliant people to gain citizenship.

Corruption and Collusion:

The Commission brings to light concerns in regard the issue experienced by the Dominican Government, which include conceivable misappropriation of assets by Citizenship and irregularities observed by visa issuing officers.

Credibility and Relevance:

The evidence presented on the official statement is persuading and significant. The evidence is trustworthy, as it was created by Government Accountability Project, an association known for its work in elevating transparency from a neutral position. This Article offers critical information for strategy creators, policy makers and the overall public on major problems of transnational crime, government defilement or global workforce security. The Article's information is supported by the consideration of unique cases and an exhaustive investigation, featuring the earnestness to resolve these issues.

The Dominica Citizenship through investment program has been actually analysed in the Article featuring its effect on global migration laws and uncovers likely defilement of citizenship laws. It gives important information regarding difficulties of battling and advancing more responsibility in government activities.

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