In the third quarter of 2012, Grant Thornton SA conducted a study on how crime affected business and reported that 49% of private businesses had been disrupted by crime in a period of 12 months (Grant Thornton 2012). There are many different types of crime that occur in South Africa every day. Employees and business
One such important mode introduced was the unique system of MICR based cheque clearing system. Apart from being a security bar code to protect your transaction, the MICR code is also an indispensable part for online money transfers. Every bank branch is given a unique MICR code and this helps the RBI to identify the bank branch and speed up the clearing process. The MICR code has nine digits in. Unlike the manual clearing of cheques where there is a possibility of many
regional include regional law enforcement and national security enhancement. The Anti-Terrorism Pact signed in 2002 by Malaysia, Indonesia, and the Philippines is a law enforcement to neutralize terrorist threats and set up measures to deal with money laundering, illegal trafficking of women and children and other transnational illicit actions[24]. At national level, individual countries also designed their own counter terrorism system. After the 2002 Bali booming, Indonesia counterterrorism strategy
Alavi and Shanin (1982) hypothesised what is now the reality for many developing countries including the Caribbean today. They surmised “Suppose giant corporations succeed in establishing themselves as the dominant form of international enterprise and come to control a significant share of industry in each country. The world economy will resemble more and more the United States economy where each of the large corporations tends to spread over the entire continent and to penetrate almost every nook