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Advocacy actions

Identify and describe what health care or professional issue you are passionate about and relay any advocacy actions you took to influence this issue as well as what action you must follow in the future to evaluate if your efforts have had an impact on this issue. This policy change proposal could be with state Board of nursing, local boards, state representatives, or member of Congress/Senate.

Sample Solution

An advance was made between two shell organizations and ensured by an outsider; a Moldovan resident. Albeit no cash was traded the credit in this way defaulted and Moldovian Courts requested the underwriter to reimburse. This reimbursement would be paid by means of a middle person bank called ''Moldindconbank'' then to the record held by the loaning organization at the Latvian based bank Trasta Komercbanka. The cash is currently viewed as legitimate and prepared for use since it has entered the European Union through Latvia. $ 20 billion was washed to 5,140 organizations related with 732 banks across 96 nations from 2010 to 2014 and considered the ''Russian Laundromat''. The tax evasion was powerful as the utilization of the shell organizations permitted the Beneficial Ownership to be covered up making it hard for monetary establishments to distinguish strange exchanges and the change of illicit assets to seem real. Fraudsters use phishing to get bank and Mastercard subtleties which are utilized to take cash and make buys. Cash donkeys in a similar country as the casualty are utilized to acknowledge cash into their record for a commission. The cash will then, at that point, be moved to the ledgers of the fraudsters in sums not to be distinguished by the banks hostile to illegal tax avoidance (AML) controls. Cash donkeys are a powerful in illegal tax avoidance the returns of wrongdoing for online misrepresentation. Anyway the utilization of computerized reasoning to break down use designs implies that the cash donkeys will be distinguished quicker. In 2018 Lloyds bank recognized and froze £1m in such assets more than four months. Installment processors can be utilized to lauder reserves got from extortion. For example PacNet handled checks connecting with mail misrepresentation (letters shipped off individuals letting them know they scored that sweepstakes yet needed to pay cash to guarantee the rewards). PacNet took a commission and moved the excess to the fraudster. This plan endured 20 years and was effective because of the way that installment processors can open financial balances to work with the progression of cash without the need to subtleties the clients connected to the assets. The control of the assets are covered up and re - acquainted with create the impression that they are legitimately determined.

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