~اللغات الاجنبية ~ - الصفحة 2

♥ النابغة روميساء ♥ · 2015-02-22, 00:19

Topic22:
Write a composition on money laundering.
Typical Essay:
Money laundering refers to the process of concealing financial transactions. Various laundering techniques can be employed by individuals, groups, officials and corporations. The goal of a money laundering operation is usually to hide either the source or the destination of money.
Perhaps the best way to understand the concept is to take a look at some common examples. Suppose, for example, that an employee was stealing large sums of cash from her employer without getting caught. If she was to make large deposits into her bank account, some regulator (or computer program) might notice the unusually large deposits, thereby increasing the chances of getting caught. To launder the money, the criminal might simply use the cash to make purchases and then resell the items in a legitimate market. The revenue gained from these sales is 'cleaner' and the criminal is drawing less attention to herself.
The example provided above is a particularly simple example that involves a non-cash step; actual money laundering operations are often complex assortments of various transactions. The term 'money laundering' is typically used to refer to any financial transaction that is not kept transparent. Needless to say, the practice is illegal and large penalties, fines or imprisonment may ensue

عمي صالح · 2015-04-09, 20:02

اقتباس:

المشاركة الأصلية كتبت بواسطة اْلنَابغة رُومَيسًاء

topic22:
Write a composition on money laundering.
Typical essay:
Money laundering refers to the process of concealing financial transactions. Various laundering techniques can be employed by individuals, groups, officials and corporations. The goal of a money laundering operation is usually to hide either the source or the destination of money.
Perhaps the best way to understand the concept is to take a look at some common examples. Suppose, for example, that an employee was stealing large sums of cash from her employer without getting caught. If she was to make large deposits into her bank account, some regulator (or computer program) might notice the unusually large deposits, thereby increasing the chances of getting caught. To launder the money, the criminal might simply use the cash to make purchases and then resell the items in a legitimate market. The revenue gained from these sales is 'cleaner' and the criminal is drawing less attention to herself.
The example provided above is a particularly simple example that involves a non-cash step; actual money laundering operations are often complex assortments of various transactions. The term 'money laundering' is typically used to refer to any financial transaction that is not kept transparent. Needless to say, the practice is illegal and large penalties, fines or imprisonment may ensue

توبيك22:
كتبت يتلقّى تركيب واحدة مال يغسل.
تجربة نموذجيّة:
يحيل مال يغسل العملية من يخفي فيننسل ترنسكأيشن. يستخدم مختلفة يغسل حافة فنّيّة بفردات, مجموعة, مسؤولات ومؤسسات. يتلقّى الهدف باتّجاه آخر مال يغسل عملية عادة أن يخفي إمّا المصدر نوع ذهب الغاية من مال.
ربّما الطريق جيّدة أن يفهم المفهوم أن يأخذ يتلقّى نظرة في إخطار عامة مثل. افترضت, مثلا, أنّ سرق سنة واسعة يستخدم كان مجموعات باتّجاه آخر من ه أن يستخدم دون يحصل يمسك نقد. طقسوس واسعة كان هو أن يجعل رواسب داخل ه بنك حساب, يقول منظمة (نوع ذهب كمبوتر بروغرم) أمكن بطاقة واسعة ال بشكل غير عاديّ رواسب, بذلك يزيد الفرج من يحصل يمسك. أن يغسل المال, المجرمة يستعمل قدرة ببساطة النقد أن يجعل شراءات وبعد ذلك بعت المواد في ا سوق شرعيّة. ال يرجع يكسب من أطروحة وسخة "منظفة" ويسحب المجرمة أقلّ إنتباه إلى بنفسي.
يتلقّى المثال يزوّد أعلاه بشكل خاصّ مثال بسيطة أنّ يتضمّن يتلقّى خطوة نون-كش; مال حقيقيّة يغسل عمليات غالبا تشكيلات معقّدة من صفقات مختلفة. شفّافة استعملت العبارة "مال يغسل" بشكل خاصّ أن يحيل أيّ فيننسل ترنسكأيشن أنّ يكون لا يحافظ. غير ضروريّ أن يقول, الممارسة غير شرعيّ وعقوبات واسعة, فينس نوع ذهب حبس يمكن نتجت

sozii · 2015-02-22, 09:33

شكرا بوركت علي هذا الموضوع نحن بحاجة لمثل هذه المواضيع
اتمني ان ينال موضوعك اهتمام الجميع
ما رايك كل ليلة نضع موضعا في احدي المادتين و نتناقش في حله ؟؟

sozii · 2015-02-22, 09:33

شكرا بوركت علي هذا الموضوع نحن بحاجة لمثل هذه المواضيع
اتمني ان ينال موضوعك اهتمام الجميع
ما رايك كل ليلة نضع موضو عا في احدي المادتين و نتناقش في حله ؟؟

♥ النابغة روميساء ♥ · 2015-02-22, 20:34

اقتباس:

المشاركة الأصلية كتبت بواسطة sozii

شكرا بوركت علي هذا الموضوع نحن بحاجة لمثل هذه المواضيع
اتمني ان ينال موضوعك اهتمام الجميع
ما رايك كل ليلة نضع موضو عا في احدي المادتين و نتناقش في حله ؟؟

بوركت علي المرور الطيب يا غاليتي
فكرة جميلة هذا في صالح الجميع
حيث يتم فيه تبادل الافكار و عدة فوائد
فقط حددي الوقت يا اختاه
موفقة

اماني 15 · 2015-02-22, 12:40

شكرا اخي وفقك الله

♥ النابغة روميساء ♥ · 2015-02-22, 20:36

اقتباس:

المشاركة الأصلية كتبت بواسطة اماني 15

شكرا اخي وفقك الله

بالاصح اختي لانني ابنت ابو فراس -روميساء- متشرفين

شكرا علي المرور

بالتوفيق

♥ النابغة روميساء ♥ · 2015-02-22, 20:38

Topic23:
Write a composition on tax evasion.
Typical Essay:
Tax evasion is usually understood to be an act in which an individual intentionally chooses to not pay income taxes due. This act of not paying taxes may be conducted by simply chooses to not file an income tax return, or choosing to not include information about taxable income on the filed return. In all instances, tax evasion can be considered to be fraud, and usually carries stiff penalties.
While there are some that consider any type of omission from the tax return to constitute tax evasion, it is important to remember that it is possible to omit an item simply because the data was overlooked when filing the return. Thus, the intent of the individual plays a key role in determining if tax evasion has taken place.
However, when it can be demonstrated that the individual willfully attempted to hide information about income that was subject to withholding, the tax agency may choose to impose more than a simple interest fine on the amount omitted. The filer may be subject to stiff fines associated with the deliberate failure to file an accurate tax return, or even possibly face prosecution and some time spent in jail for the intentional negligence.
Tax evasion is considered a crime, and is often classified as fraud. All citizens suffer from tax evasion, as the act prevents the government from collecting funds to use for the operation of essential services to the population. When these funds are not collected, services have to be curtailed and thus result in a lower quality of life for all citizens.
Persons who become aware of an error on calculating taxes on reported income or notice that income was inadvertently left off the tax return for a given period should contact the tax agency and make arrangements to file an amended return as soon as possible. This will help to minimize the chances of being suspected of tax evasion, and allow the matter to be settled before interest charges become significant.

♥ النابغة روميساء ♥ · 2015-02-24, 00:46

Topic24:
Write a composition on creative accounting.
Typical Essay:
Creative accounting, also called aggressive accounting, is the manipulation of financial numbers, usually within the letter of the law and accounting standards, but very much against their spirit and certainly not providing the "true and fair" view of a company that accounts are supposed to.
A typical aim of creative accounting will be to inflate profit figures. Some companies may also reduce reported profits in good years to smooth results. Assets and liabilities may also be manipulated, either to remain within limits such as debt covenants, or to hide problems.
Typical creative accounting tricks include off balance sheet financing, over-optimistic revenue recognition and the use of exaggerated non-recurring items.
The term "window dressing" has similar meaning when applied to accounts, but is a broader term that can be applied to other areas. In the US it is often used to describe the manipulation of investment portfolio performance numbers. In the context of accounts, "window dressing" is more likely than "creative accounting" to imply illegal or fraudulent practices, but it need to do so