Zoocap

One of the doctrines to be instated by the Foreign Corrupt Practices Act, FCPA is the policy of Know Your Customer.  This is a set of procedures that outline the ways to go about completing a thorough investigation into the background of a potential client, customer, or business associate. This investigation will “weed out” potential [...]

Money laundering, embezzlement and fraud are acts of corruption not relegated to the business world alone, but throughout many governments in the world as well.  Corruption spreads when countries do not have in place anti-corruption or anti-money laundering policies.  In regions of Africa the development has been slow, development meaning the access to the necessities [...]

During the 1930’s in the United States, many laundromats were owned by the gangsters in the Mafia.  They made large sums of money, cash, participating in illegal practices such as boot-legging, prostitution, gambling and extortion, and they needed a way to make the money appear “clean”, to appear to have been made legitimately.  They needed [...]

My younger brother, Seth, who was eight years old at the time, told my that he encountered something really scary when he was attending a Halloween party being held at one of his friends backyard. Before he would tell me anymore, he took me to our backyard, it was night of course, and made me [...]

Nearly five million Americans have a hot tub in their home. But with so many different kinds if you are in the market for one it can seem like you need to learn a foreign language before you can buy one. Here are some tips.
Spa and hot tubs are terms usually used interchangeably. They [...]

In searching for the world’s best hotels, Goa ranks highly in the minds and hearts of travelers.  With a vibrant metropolis that caters to new-world technologies and old-world Indian charm, grace, and tradition, along with gorgeous natural treasures, there are many worlds to explore here.  The hotel should be at the center of the journey, [...]

In the last few years West African drug smugglers have been recruiting women from Singapore to smuggle drugs to countries overseas. Women are becoming among the many, arrested for the drug runs, as couriers. They enter the foreign countries under the pretext that they are meeting up with friends for a holiday. [...]

Elections in various countries have gained much press in the last few years. Here and now, perhaps come and gone depending on the time differences, people around the world are voting tonight for a common idea and purpose, the global election, to save the planet. The acknowledgment that no matter cultural and societal [...]

The ‘invasion’ of music occurred more than forty years ago. Not a lot of time in the history of the world, but creating history non the less. And so much so in such a short amount of time. The Beatles walked off their plane in Manhattan’s Kennedy airport, and they took not [...]

When an individual decides to get a tattoo, he or she will likely choose a design from a tattoo flash, or a medium in which a tattoo is designed and displayed on paper. Though tattoo artists display many pieces of flash in their shops, it can also be found on the internet. With millions of [...]