GOVERNMENT AND POLICY

AML (Anti-Money Laundering) Anti-money laundering (AML) is a global initiative to prevent the movement of illegally gained funds. It involves a range of measures to detect, deter, and punish money laundering activities. Definition: Money laundering is the process of disguising the proceeds of crime as legitimate funds. It includes various activities, such as transferring money […]

Sure, here’s a definition of “felony”: A felony is a serious crime that is punishable by law with imprisonment for at least one year, or by death. Examples of felonies include murder, assault, robbery, and fraud.

The Department of Commerce Industry is a key agency within the United States Department of Commerce responsible for promoting and supporting the growth and resilience of the American economy. It plays a vital role in shaping industry policies and programs, fostering international economic engagement, and providing data and analysis on various economic sectors. Key responsibilities: […]

Social Welfare Social welfare is a broad concept that encompasses a wide range of activities and policies aimed at improving the well-being of individuals and communities. It involves addressing various aspects of human need, including health, education, poverty, housing, and social justice. Key Components of Social Welfare: 1. Health:– Healthcare services- Public health programs- Mental […]

Impeachment Impeachment is a formal process of removing a public official from office. It is typically initiated by a member of the legislature, known as a “impeachor,” who accuses the official of wrongdoing. The impeachment process can then be carried out by the legislature, and the official may be removed from office if found guilty. […]

An amendment is a change to a constitution or other document. There are two main types of amendments: 1. Substantive Amendments: These amendments change the substance of the document, usually by adding new rights or protections, or modifying existing ones. 2. Procedural Amendments: These amendments change the way the document is administered or implemented, such […]

A trade war occurs when two or more countries engage in a competitive devaluation of their currencies, imposition of tariffs, and other barriers against each other’s imports and exports. It can be instigated by various factors, including economic differences, political tension, and disputes over trade practices. Key characteristics of a trade war: Increased tariffs and […]

Political economy is a field of study that explores the relationship between political factors and economic outcomes. It is a subfield of economics that seeks to understand how political institutions and processes influence economic behavior and decision-making. Key concepts in political economy: Power and Institutions: Political economy studies how power is distributed within political institutions […]

Definition: Judgment is the process of making a decision or forming an opinion based on available information, experience, and personal values. It is a cognitive process that involves evaluating, analyzing, and interpreting information to form a conclusion or make a judgment. Types of Judgment: Explicit judgment: Conscious and deliberate judgments, based on deliberate thought and […]

The National Institute of Securities Markets (NIASM) is an organization established by the Securities and Exchange Board of India (SEBI) in 1994 to provide a platform for the sharing of information and promotion of cooperation among various participants in the Indian securities market. Key functions of NIASM: Market data dissemination: Provides real-time and historical market […]