Money and Abuse of Power             Often, people create situations that demonstrate the extent to which they can handle other people while in different positions. This paper explores two separate narratives, including the “Trial by Kafka and Letter from an Unknown woman by Stefan Zweig.” In both stories, the protagonists present different elements of power abuse and desire for the urge for money. Notably, individuals justify some situations to fit their decisions. Although individuals face challenges in life, lack of money is never a good reason to engage in immoral behaviors. Additionally, while people abuse power, they do so to exploit or oppress other people for their gains. This document explores the books as mentioned above to demonstrate the way individuals can uphold good morals in society without engaging in unwarranted behaviors. In the trial, Josef K., the protagonist, faces a series of life-challenging situations and more so in very critical days in his life. Abuse of power is apparent at the very beginning of the book when two officers hastily arrest Josef without disclosing any charges warranting the arrest.…

Israel’s Money Laundering and Terror Financing Prohibition Authority (IMPA) Israel’s Money Laundering and Terror Financing Prohibition Authority (IMPA) has published a draft guide listing potential ‘Red flags’ to facilitate private sector in forming policies regarding money laundering using digital assets on December 31st 2019. The draft titled, “Red Flags in the Virtual Assets Field is now open to review for public and has formed after consultations with financial advisors and members of the community. It has received backlash for targeting privacy-protecting tools like the VPN and tor users. The authority has claimed that although digital assets promote economic innovation, it poses newer and stricter challenges in conducting financial investigations, seizing property originating from questionable sources and combating crime. Thus, the objective of the draft is to identify “problematic” economic activities and help finance bodies act on it. The Israel Money Laundering and Terror Financing Prohibition Authority, which founded in 2002, is an independent financial intelligence unit that works following the Financial Action Task Force (FATF). Many from the Israeli crypto community have already criticized it for having excessive “red flags”…

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 Money laundering  Money laundering is the illegal process of making a large amount of generated from a criminal activity appear as if it got created in a legal business. Criminals who engage in illicit activities such as drug trafficking use various techniques to make it look as if their money got acquired through legitimate means. The techniques of hiding proceeds from a crime include transporting the money out of the country, purchasing a business for channeling funds or buying easily transportable valuables (1). The commonest market for money laundering service is by running a legal firm to make it appear as the money gets generated by the company. For instance, when a criminal organization owns a jewelry store, they may inflate the daily cash receipts to cover for illegal cash through the jewelry store into the bank account of the jewelry store. That way, money from criminal activities gets deposited into the bank account in the name of proceeds from the jewelry store. Valuables such as gold and diamonds were and still are a market for money laundering. The criminals…