Money Laundering: Film Analysis

Improved Essays
1. Gordon Gekko, a man that is sentenced to jail for money laundering, comes out eight years later and finds himself with alone. He is in love with money and finds a way to get his millions that he once had, when Jake Moore (his daughters fiancée comes to him. Jake wants to take revenge for his mentors death, Gordon takes advantage of this and becomes and ally. Gordon gains Jakes trust and pretends to help him by telling him where to find a large amount of money. He tricks Jake and takes the money for himself and becomes a millionaire once more. (8)
2. Money Laundering: it is the act of obtaining money illegally and then putting that money into a bank account in another country or invest that money into a business in another country. Gordon Gekko went to jail for money laundering. Money laundering can occur in many ways but in the corporate work money laundering usually
…show more content…
The fact that Jake wins, symbolises a turning point in the movie and Bretton is no longer the best, it shows that as a person Jake is a better one and Jake is going to end Bretton’s reign. (7)
10. No it is not ethical to bail out private companies with the countries taxes. Firstly taxes are used to improve the country to the benefit of a citizens and taxes should not be used for any other purpose. Secondly it is unethical to save people that are in trouble because they took too much of a risk, they chose to do it the risky way and they must pay the consequences. However, in the movie Wall Street Money Never Sleeps, the government had to bail out those companies because thousands of citizens’ jobs were at stake but despite this it still does not make it ethical.
11. Debt Leverage: when a company wants to increase the volume of their production they lend money and because the production volume is increased with the borrowed money, the earnings and sales will increase. (1) Hedge Fund: it is an investment partnership that is extremely risky, it involve huge leverage in order to increase

Related Documents

  • Improved Essays

    Syifa Afiah 016201400164 The Wolf of Wall Street is a 2013 American biographical black comedy film, directed by Martin Scorsese. The screenplay by Terence Winter is adapted from the eponymous memoir by Jordan Belfort and recounts from Belfort's perspective his career as a stockbroker in New York City and how his firm Stratton Oakmont engaged in rampant corruption and fraud on Wall Street that ultimately led to his downfall. Leonardo DiCaprio (who also produced the film) stars as Belfort, with Jonah Hill as his business partner and friend Donnie Azoff, Margot Robbie as his second wife Naomi Lapaglia, and Kyle Chandler as Patrick Denham, the FBI agent who tries to bring him down. Rob Reiner, Jon Bernthal, Jon Favreau, Jean Dujardin, Joanna Lumley, and Matthew…

    • 807 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    While the Cole memo does give peace of mind to those business owners acting in good faith within Colorado, it does not change the federal laws related to use, sale, and distribution of the product. As stated in the Cole memorandum, this is merely a guide to instruct the attorneys potentially prosecuting these cases cannot be used as a defense in the event of an indictment. The memorandum also allows the attorneys to evaluate special circumstances on a case by case basis to see if an exception can be made. If the circumstances warrant action, the attorney should prosecute the case regardless of the presence of any of the above eight priorities. In essence, the memo instructs prosecutors look the other way in relation to legal, regulated marijuana…

    • 968 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    FCPA Controversy

    • 1166 Words
    • 5 Pages

    United States v. Viktor Kozeny 1. Issue: The FCPA does not allow the giving of anything of value as a reward for an act or choice of a foreign official in his official capacity, any case of persuading such an official to commit or dismiss an act of infringement on the constitutional obligation of such an official, or acquiring a wrongful advantage to acquire or maintain business with or for any individual. The law does however afford an affirmative defense for disbursements that are “lawful under the written laws and regulations” of the United States. 2.…

    • 1166 Words
    • 5 Pages
    Improved Essays
  • Great Essays

    Lady Brett Ashley Essay

    • 3674 Words
    • 15 Pages

    Who is Lady Brett Ashley? The infamous “bitch-goddess” (Fulton) of many names often cast aside with misnomers of Circe, man eater, and nymphomaniac despised by men for her apparent promiscuity and destruction of the male ego in The Sun Also Rises. The appropriate interpretation of, quite possibly, the true code hero of the novel, the “alcoholic aristocrat” (Bloom 1) and simultaneous goddess Circe, who “turns men into swine” (148) is hindered most effectively by Jake Barnes’ narration. She is disregarded as, how Robert W Lewis bluntly puts it, as a “destructive muse” or “a circle turning her lovers into swine”, Jackson J. Benson claims she is “dominated by mere self pity.” Lady Brett Ashley is recognized as the most controversial of Hemingway’s bitches, and is famously analyzed in the book Ernest Hemingway and the…

    • 3674 Words
    • 15 Pages
    Great Essays
  • Improved Essays

    Introduction “The Dodd Frank Wall Street Reform and consumer protection act’ or commonly called Dodd –Frank is a compilation of federal regulations, affecting for the most part financial institutions and their customers, that the Obama administration passed in 2010 in an attempt to prevent the recurrence of events that caused the financial crisis of 2008. The purpose of this sweeping regulation is to lower risk in various parts of the U.S. financial system. The Law is named after U.S. Senator Christopher J. Dodd and U.S. Representative Barney Frank because of their roles throughout the process. Dodd-Frank law has undoubtedly changed the way Hedge fund operates. Seven major elements have to be improved by hedge fund in this new regulation…

    • 208 Words
    • 1 Pages
    Improved Essays
  • Improved Essays

    Lovable Villain Once upon a time there was a man that went by the name of “Lil’Dawg”. Nobody ever knew his real name because he never told anyone. He didn’t feel comfortable with people knowing his real identity. So one day Lil Dawg get’s a call from the store manager at Mc’donalds and gets the bad news that he got fired for coming in late all the time.…

    • 638 Words
    • 3 Pages
    Improved Essays
  • Decent Essays

    Issuing Debt Benefits

    • 53 Words
    • 1 Pages

    Because of tax advantages on issuing debt, it is cheaper to issue debt rather than equity. At some point, the cost of issuing debt becomes higher because of the increasing default risk with increasing debt, which also increases the interest rate that the company will have to pay in order to raise…

    • 53 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    Sermonfils E Dor 1.Describe and distinguish among the three approaches to studying criminal justice systems by taking an international perspective. Comparative criminal justice is a subfield of the study of criminal justice that relates different justice system from around the world. There are three different ways of studying criminal justice systems. Each of these approaches encounter various beliefs of different societies. The criminal justice systems have changed and transformed over time.…

    • 1067 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    Ken Rogoff argues that the use of cash in the economy promotes crime, illegal immigration, bride, and tax evasions. According to Rogoff, the term “reverse money laundering” is often used to describe role of the government’s treasury in the cycle of money. Much like drug dealers, the Treasury sends out a significant amount of money out into the real world where anybody can utilize it for what they desire, whether it be illegal or not. In “reverse money laundering”, the government is “taking dirty money that you might have gotten through a crime and trying to make it so you can spend it without being noticed and make it clean” once again. This in turn serves to facilitate crime, while there are others forms of currency and materials to exchange such as gold and diamonds, cash is the simplest form of currency to spend in the economy.…

    • 818 Words
    • 4 Pages
    Improved Essays
  • Decent Essays

    The value of the firm is increasing when the firm purchase acquisitions with debt financing because debt is secured by the assets of the company. A profitable business can generate cash flow or income to repay interest and principal of the loan. The main reason for taking an acquisition debt is to make a large purchase without having to deploy large sum of capital. Berkshire Hathaway is a very profitable company, even though they showed some loss in their revenue in the last quarter due to natural disasters. This is a risky approach, however, if the acquisition can create stronger and more profitable company, then the debt is valuable.…

    • 109 Words
    • 1 Pages
    Decent Essays
  • Great Essays

    Costco Capital Structure

    • 1954 Words
    • 8 Pages

    Capital Structure Debt and equity are the principal components of a company’s long term capital and capital structure describes this composition (combination of debt and equity) of the company’s permanent/long term capital. Capital structure is an indicator of how a firm finances its overall operations and growth using the different sources of funds available. It is a mix of long-term debt, short-term debt, common equity and preferred equity. Debt is in the form of bond issues or long-term notes payable while equity can be common stock, preferred stock or retained earnings. The proportion of short and long term debt is considered while analyzing the capital structure.…

    • 1954 Words
    • 8 Pages
    Great Essays
  • Improved Essays

    Bridgewater Associates Bridgewater Associates, which is based in Westport, Connecticut, was founded by Ray Dalio in 1975. He operated Bridgewater out of his two-bedroom apartment. The American investment management firm manages approximately $160 billion in global investments. His clientele include foreign governments and central banks, corporate and pension funds, university endowments and charitable foundations. Bridgewater Associates is now the largest hedge fund in the world.…

    • 1339 Words
    • 6 Pages
    Improved Essays
  • Superior Essays

    Capital Structure I will discuss the stock and capital structure of Oracle Corporation used to grow the corporation worldwide and strengthen research and development efforts. Corporations raise capital by issuing common and preferred stock, by exchanging an ownership stake and sharing profits with investors. The corporation experienced significant growth since the inception growing to over a $30B in recent years. Publicly traded corporations have risk associated with the stock price in relation to the market and investors use the beta in the capital asset pricing model to understand the risk of corporations. Stock Structure Public corporations organize shares under the stock structure that consists of common shares, preferred stocks, and restricted stocks.…

    • 865 Words
    • 4 Pages
    Superior Essays
  • Great Essays

    A key point that I have learned this week is that terrorism can’t happen without the proper funding. Some terrorist groups raise money through employment at their job, while others have fundraisers and take charity donations. Don’t be fooled, most of these charity donations are a scam. Money laundering is one of the most popular ways that terrorist and criminals receive income. The difference is that terrorist will launder money to support their cause for terrorism, and criminals will launder money to spend on themselves.…

    • 2228 Words
    • 9 Pages
    Great Essays
  • Great Essays

    CIMB-Principal Asset Management Berhad (CIMB-Principal) is a premier asset management corporation with local investment abilities. Established in 1995, it is one of the largest asset management corporations in Malaysia with local footmark covering Singapore, Indonesia and Thailand. CIMB-Principal aims to be Southeast Asia’s most valued investment management company offering whole asset management solutions. It manufactures and allocates a comprehensive range of unit trust funds, and achieves customised portfolio commands for corporations, institutions, as well as government and pension funds. Its locally imploded team of dedicated investment professionals offers expertise ranging from equity, fixed income, cash management, and Shariah-compliant…

    • 1605 Words
    • 7 Pages
    Great Essays