Cracow, Poland

Counteracting Money Laundering and Terrorism Financing for AMLRO, Management, and Executives

Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu dla AMLRO, kadry kierowniczej i zarządu

Language: Polish Studies in Polish
University website: uek.krakow.pl
Management
Management (or managing) is the administration of an organization, whether it is a business, a not-for-profit organization, or government body. Management includes the activities of setting the strategy of an organization and coordinating the efforts of its employees (or of volunteers) to accomplish its objectives through the application of available resources, such as financial, natural, technological, and human resources. The term "management" may also refer to those people who manage an organization.
Money
Money is any item or verifiable record that is generally accepted as payment for goods and services and repayment of debts in a particular country or socio-economic context. The main functions of money are distinguished as: a medium of exchange, a unit of account, a store of value and sometimes, a standard of deferred payment. Any item or verifiable record that fulfills these functions can be considered as money.
Terrorism
Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim. It is used in this regard primarily to refer to violence against peacetime targets or in war against non-combatants. The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but gained mainstream popularity during the U.S. Presidency of Ronald Reagan (1981–89) after the 1983 Beirut barracks bombings and again after the attacks on New York City and Washington, D.C. in September 2001 and on Bali in October 2002.
Terrorism
[R]efusing to accept a life of submission, the suicide bomber turns life itself into a horrible weapon.
Michael Hardt and Antonio Negri, Multitude.
Money
That's right. While economic textbooks claim that people and corporations are competing for markets and resources, I claim that in reality they are competing for money - using markets and resources to do so. So designing new money systems really amounts to redesigning the target that orients much human effort.
Furthermore, I believe that greed and competition are not a result of immutable human temperament; I have come to the conclusion that greed and fear of scarcity are in fact being continuously created and amplified as a direct result of the kind of money we are using. For example, we can produce more than enough food to feed everybody, and there is definitely enough work for everybody in the world, but there is clearly not enough money to pay for it all. The scarcity is in our national currencies. In fact, the job of central banks is to create and maintain that currency scarcity. The direct consequence is that we have to fight with each other in order to survive.
Money is created when banks lend it into existence. When a bank provides you with a $100,000 mortgage, it creates only the principal, which you spend and which then circulates in the economy. The bank expects you to pay back $200,000 over the next 20 years, but it doesn't create the second $100,000 - the interest. Instead, the bank sends you out into the tough world to battle against everybody else to bring back the second $100,000.
Bernard Lietaer, economist, one of the designers of the Euro, Yes! A Journal of Positive Futures, Spring 1997 (pdf).
Money
Common people do not make such distinction between money and land, as persons conversant in Law Matters do.
Lord Mansfield, Hope v. Taylor (1756), 1 Burr. Part IV. 272. Reported in James William Norton-Kyshe, The Dictionary of Legal Quotations (1904), p. 177.
Privacy Policy