Migrant smuggling Samenvattingen, Aantekeningen en Examens

All the key concepts from the readings and lectures with their definitions and important notes. The lectures were given by Dr. Bram Lancee and Dr. Eva Zschirnt at UvA.

Money Laundering and Terrorist Financing Red Flags Unusual Activity Indicative of Human Smuggling 1. multiple wire transfers generally kept below the 3,000$ reporting threshold, sent from various locations across the united states to a common beneficiary located in a U.S. or a mexican city along the southwest border 2. multiple wire transfers conducted at different branches of a financial institution to or from the U.S. or Mexican cities along the southwest border on the same day or on con...

Migration Movement of people from one place to another Why does migration occur? -Better Healthcare -Flee violence or war -Famines -Better Education -Climate Change related problems e.g. drought and flooding. -Better Quality of Life -Better Services (healthcare) -Better Jobs (economic migrant) -Family Reunification -Retirement -Housing -Better Farmland -Extreme weather (natural hazards) -Poverty Top 5 Immigrant Host Countries 1. USA (48 million - 12 million Mexican) 2. German...

This document entails all powerpoints of this course including some notes. At the end you can find the midterm exam questions (got a 8,5) with short answers and mock questions for the exam. Ideal for open book exams to find things quickly (control + f). Good luck!

Human Trafficking Test | latest questions and answers| 2023|24 Human Trafficking Definition - The trade of humans, most commonly for the purpose of sexual slavery, forced labor, or commercial sexual exploitation for the trafficker or others Worldwide human trafficking is a... - $32-billion industry Between ________ and ____ men, women and children are deceived, recruited, transported from their homes and sold into slavery around the world each year - 800,000; 4 million __ % of human ...

ACAMS Exam 213 Questions with Verified Answers Bank Draft - CORRECT ANSWER Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. Bank for International Settlements (BIS) - CORRECT ANSWER AN international organization that serves as a bank for central banks and which fosters international monetary a...

Contains the following articles: Migration to European Countries: A Structural Explanation of Patterns – Hooghe et al. Understanding Migration at the End of the Millennium – Massey Bogus Refugees? The Determinants of Asylum Migration to Western Europe – Neumayer The Effectiveness of Immigration Policies – Czaika & de Haas Controlling Immigration? How Regulations Affect Migration Flows – Helbling & Leblang The Second Generation in Western Europe: Education, Unemployment, and Occupatio...

English summary of the prescribed literature of problem 8. This summary contains the following literature: FRA – Criminalisation of migrants in an irregular situation and of persons engaging with them, http://leidenlawblog.nl/articles/when-volunteers-became-smugglers-the-criminalization-of-flight-helpers-in-g, http://eulawanalysis.blogspot.nl/2016/10/human-humanitarian-smugglers-europes.html and EU Action Plan against migrant smuggling (2015 - 2020)