1. Introduction The trend of Banking changes worldwide in the light of local needs of local market. This phenomenon is actually the result of modern banking system and globalization. Banks are one of the most important financial institutions of a ...

Natural law, or the law of nature (Latin: lex naturalis), is a system of law that is purportedly determined by nature, and thus universal.[1] Classically, natural law refers to the use of reason to analyze human nature -- both social ...

Introduction: Capital punishment is a legal procedure for giving punishment for individual for crime. It is the policy of giving a person, a death penalty by state. This “Capital Punishment”, word has been originated from the Latin word “Capitalis”.[1] For ...

  INTRODUCTION What is banking? A bank is a financial institution where people keep their money to keep it safe. A French word ‘Banco’ is the derivation for the modern day English word ‘Bank’ which is a money exchange system. ...

1. Introduction Money laundering is a financial crime involving illegal money. Money laundering has been present for a long time and with the increase of multinational banks and technology it is on the rise more than ever. Though mostly used ...

INTRODUCTION The banking concept has been developed basically to serve customers. It receives money from those who want to save in the form of deposits and it lends money to those who need it.[1] In today’s competitive environment a business ...

1          Introduction Money laundering is a process of concealing the source of obtained money. This is a common organized crime. The methods by which money can be laundered are varied and can range in sophistication. [1]Many regulatory and governmental authorities ...

Introduction The sovereign power means basically the supreme power of a state. For any kind of crime the decision of the supreme authority is the final decision. A state within it there is no law. The law defined with specific ...

INTRODUCTION:  The role of the judiciary is crucial in the administration of justice in any legal system. Where the judges are conservative and literalist – or, as succinctly put by a scholar, “worshippers of traditional blind-folded balance-wielding goddess of justice”[1] ...

Introduction Alternative dispute resolution is a means by which disagreeing parties come to an agreement by avoiding lawsuits.[1]The alternatives to a law suit are known as alternative dispute resolution. It is a collective term for ways in which parties can ...