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Problems Encountered in Money Laundering Investigations (open access)

Problems Encountered in Money Laundering Investigations

The purpose of this study is to identify how the U.S. is responding to money laundering and what kind of problems arise while countering it, beginning with a detailed description of money laundering, its stages, typologies, impacts, and complications. Due to the broad nature of this subject only three main issues form the focal point of this study: problems concerning the banking industry and other financial organizations, problems resulting from the limitations of law enforcement agencies, and problems arising from the lack of cooperation between and within financial institutions and law enforcement agencies. Several probable solutions to the above problems are identified: Considering the financial industry, there are loopholes in the Bank Secrecy Act (BSA) and in other regulations that apply to the industry. Thus, there is a comparison of the Subjective Model vs. Objective Model in terms of reporting systems for financial organizations. On the law enforcement side, the priority is the need to update and upgrade their technology and investigation mechanisms in order not to fall behind the criminals. Finally, cooperation is something that can be achieved through mutual respect and understanding of the priorities of each side, which can be achieved by the creation of an upper …
Date: August 2001
Creator: Akyay, Ilkay
System: The UNT Digital Library

Barriers Limiting Access to Hospice Care for Elderly African Americans in Amarillo, Texas

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This study examines barriers limiting access to hospice care for elderly African Americans. Ethnic background plays a critical role in the development of attitudes, beliefs and expectations related to death and issues surrounding hospice care. The purpose of this study was to identify barriers that may limit access to hospice care for African Americans. A questionnaire was administered to 56 elderly African Americans in three religious settings and an African American senior citizens center. The questionnaire was designed to obtain information concerning African Americans' attitudes toward death and dying; religious beliefs; health beliefs; familiarity with hospice and prospective use of hospice. The results of the study indicate a number of barriers in access to hospice care for African Americans including: hospice knowledge barriers; education/outreach barriers; cultural knowledge barriers related to death/dying values; family/social support barriers; hospice organizational/provider barriers; health care organizational/provider barriers; and reimbursement barriers.
Date: August 2001
Creator: Anthony, Tomagene
System: The UNT Digital Library
Revisiting Eric Nordlinger: The Dynamics of Russian Civil- Military Relations in the Twentieth Century (open access)

Revisiting Eric Nordlinger: The Dynamics of Russian Civil- Military Relations in the Twentieth Century

This paper examines the role that military has played in the political development of the former Union of Soviet Socialist Republics and the modern Russian Federation. By utilizing the theoretical tenets of Eric Nordlinger, this paper endeavors to update and hopefully revise his classic work in civil-military relations, Soldiers in Politics. Chapter one of this paper introduces many of the main theoretical concepts utilized in this analysis. Chapter two considers the Stalinist totalitarian penetration model that set the standard for communist governments around the world. Chapter three follows up by addressing the middle years of Khrushchev and Brezhnev. Both reformed the military in its relation to the party and state and made the armed forces a more corporate and professional institution. Chapter four pinpoints the drastic changes in both the state and armed forces during Gorbachev's perestroika and glasnost. The military briefly ventured to a point it never gone before by launching a short coup against the last Soviet president. Chapter five focuses on the last ten years in the Russian Federation. While still a professional organization typical of the liberal model of civil-military relations, the armed forces face great uncertainty, as economic and social problems demand more of their …
Date: August 2001
Creator: Ardovino, Michael
System: The UNT Digital Library
Spatial and Temporal Patterns of Areal and Volumetric Phytoplankton Productivity of Lake Texoma (open access)

Spatial and Temporal Patterns of Areal and Volumetric Phytoplankton Productivity of Lake Texoma

Phytoplankton productivity of Lake Texoma was measured for one year from August 1999 to August 2000 for four stations, using the oxygen change method and laboratory incubation. Mean values of the photosynthetic parameters, PBmax and alphaB ranged from 4.86 to 46.39 mg O2.mg Chl-1.hr-1 for PBmax and 20.06 to 98.96 mg O2.mg Chl-1.E-1.m2 for alphaB. These values were in the range to be expected for a highly turbid, temperate reservoir. Estimated gross annual areal productivity ranged from 594 g C.m2.yr-1 (P.Q. = 1.2), at a station in the Washita River Zone to 753 g C.m2.yr-1 at a station in the Red River Zone, of the reservoir. Gross annual areal productivity at Station 17, in the Main Lake Zone, was 708 g C.m2.yr-1. Gross areal and volumetric productivity showed distinct seasonal variation with Photosynthetically Available Radiation (PAR) and temperature. Trophic status estimated on a station-by-station basis, using net productivity values derived from gross productivity and respiration estimates, was mesotrophic for all the stations, though one station approached eutrophy. Net productivity values ranged from 0.74 to 0.91 g C. m-2.d-1. An algal bioassay conducted at two stations in August 2000, revealed that phosphorus was most likely the nutrient limiting photosynthesis at both …
Date: August 2001
Creator: Baugher, Tessy
System: The UNT Digital Library

A preliminary study of the effects of selective-serotonin re-uptake inhibitors (SSRIs) on central auditory processing

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his study compared auditory behavioral and physiological measures among three subject groups: 1) Normal control subjects, 2) subjects who were on a prescribed SSRI for depression, and 3) subjects who were prescribed an SSRI for depression, but were not medicated at the time of testing. Test measures included: Standard audiological tests (audiometry and tympanometry), electrophysiological procedures for analysis of auditory- evoked brainstem and late responses, and standardized behavioral speech tests (SCAN-A, SSI, and the low predictability sentence list of the R-SPIN). Analysis of results indicated a statistically significant increase of group mean amplitude of the ABR peak V, from 15dBnSL to 55dBnSL, in the non-medicated group compared to controls. Also, the non-medicated group scored significantly less favorably than controls on the most challenging listening condition (-20 MCR) of the SSI, in the left ear. Although other test measures indicated consistent differences between these two groups, they were not, however, significant.
Date: August 2001
Creator: Bishop, Charles E.
System: The UNT Digital Library

Condom Use Among College Students

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With the spread of the Human Immuno-Deficiency Virus and sexually transmitted diseases, it is extremely important for sexually active individuals to protect themselves properly if they decide to engage in sexual intercourse. Knowledge of HIV and the Acquired Immune Deficiency Syndrome has been associated with safer sexual practices, but knowledge alone does not totally explain risky sexual practices. This study examined how 154 college students' knowledge of HIV/AIDS, relationship status, perceptions of condom use, and perceptions of personal risk affect condom use during sexual intercourse. The impact of trust and love justifications along with the approval of peers were also examined. Perceptions of condom use and perceptions of personal risk were compared by gender and ethnicity; how perception of personal risk is related to condom use and condom use intentions was also examined. Condom use intention was found to be a significant predictor of condom use, and a significant difference of means for condom use intentions was reported between individuals who used condoms during their last experience with sexual intercourse and those who did not use condoms during their last sexual experience
Date: August 2001
Creator: Bradshaw, Joe W.
System: The UNT Digital Library

The Effectiveness of Homeschool Collegiate Preparation: Four Alumni's Perceptions

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This qualitative study seeks to assess the effectiveness of homeschool collegiate preparation through the eyes of homeschool alumni. Four alumni who are current college students participated in the study. A triangulation of methods, which included surveys, open-ended questionnaires, and interviews, ensured reliability and validity. Although the students represented a wide range of varied homeschool experiences, the perceptions of all the students were that their environments prepared them for collegiate-level work at levels that are above average.
Date: August 2001
Creator: Bryant,Cynthia T.
System: The UNT Digital Library
Physical activity and its association with selected dietary behaviors (open access)

Physical activity and its association with selected dietary behaviors

This study examined the association between level of physical activity and changes in dietary behaviors of 3,945 employees after a 10-week work-site physical activity program. Fifty-seven percent of the participants met the CDC/ACSM standard for physical activity sufficient for a health benefit. Physical activity was not significantly related to increased fruit and vegetable consumption, decreased dietary fat and calorie intake, and participants acquiring new nutrition skills. Physical activity was negatively associated with increased food label awareness. Participants who exercised sufficient for a health benefit were less likely to increase their food label awareness. Physical activity and dietary behaviors are generally not associated. Interventions to improve these behaviors should be behavior-specific.
Date: August 2001
Creator: Cartwright, Amanda R.
System: The UNT Digital Library

An Analysis of Major American Riots: Issues in Riots and Riot Control

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By conducting sound research to understand the concepts surrounding rioting and efficient riot response tactics, professionals, especially whose main job is to ensure the tranquility in the society, will be better prepared to deal with all kinds of civil movements. The purpose of this study, consequently, is to meet the growing need for educational materials in this area and to provide riot response case studies, which demonstrate the numerous administrative challenges faced by law enforcement decision makers. In this study, seven major riots from throughout the United States are discussed including the Hay Market Riot of 1886, the Watts Riot of 1965, and Los Angeles Riots of 1992. Each riot case is studied in five different and independent stages: the setting and pre-disturbance situation, basic causes of the event, the disturbance situation, the response to the riot, and the aftermath of the incident. The study of all of these stages is intended to help police administrators acquire a general perspective on collective violence, and help them prevent future occurrences in their jurisdictions. In this thesis a special reference is given to the deficiencies of American riot policing and some recommendations were formed accordingly. Therefore, the study concludes with a list …
Date: August 2001
Creator: Cinoglu, Huseyin
System: The UNT Digital Library
New Organized Crime: Problems and Issues for Information Analysis (open access)

New Organized Crime: Problems and Issues for Information Analysis

This study illustrates the changing nature of organized crime at both national and international levels. Organized crime groups have changed in that they have entered the realm of high technology. In response this change, the use of new or modified analytical tools is suggested to enhance law enforcement efforts. This study highlights the problems of, and offers particular solutions for information analysis in its use in the fight against organized crime. Ultimately, it is argued that combined crime and intelligence analysis can be an effective and efficient method for the detection and prevention of modern organized crime.
Date: August 2001
Creator: Demirci, Suleyman
System: The UNT Digital Library
Evaluating the Impact of Demographic Characteristics and JTPA Program Services on Unsubsidized Employment (open access)

Evaluating the Impact of Demographic Characteristics and JTPA Program Services on Unsubsidized Employment

This paper evaluated the effects of selected demographic characteristics and services received on obtaining unsubsidized employment by Job Training Partnership Act Program participants in the states of Arkansas, Louisiana, New Mexico, and Oklahoma in 1996 and 1997. The data used for this paper are from Title II A (Disadvantaged Adults) individualized records. Six variables were statistically significant across all four states. These variables were cash welfare benefits, high school grade completed, occupational classroom training with a goal, on-the-job training with a goal, work experience training with a goal, and the real three-year growth rate in retail/wholesale trade employment. included demographic characteristics, as well as service interventions.
Date: August 2001
Creator: Driscoll, Michelle
System: The UNT Digital Library

The Impact Of Community Policing On The Structure And Administration of Police Agencies

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The last decade has witnessed the rise of a new movement called “community policing.” Basic philosophical principles, which focus on improved services to the public through decentralization, better communication and decision-making processes, and more police discretion highlight the community policing movement. Essentially, community policing is the quality movement in American policing. This thesis will explore the impact of community policing on the structure and administration of police agencies. Since this movement is centered in local police agencies, the focus will also be at that level. Considerable effort will be devoted to providing an accurate description of law enforcement in the United States; however, the crux of this treatise will be on the discussion of organizational problems developed at the local level as a result of implementing community policing concepts.
Date: August 2001
Creator: Erdem, Mehmet
System: The UNT Digital Library

Rail Transit and Its Influence on Land Use: A Dallas Case Study

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Mass transit investments continue to be utilized in many cities as means of dealing with various transportation issues. In Dallas Texas, light rail transit was developed with the hopes of encouraging compact and orderly growth. This research uses the DART system as a case study in examining transportation/land use relationships in Dallas. As such, this thesis reviews past research that examined transit systems impacts on urban areas, analyzes historical changes in land use pattern development around the existing twenty stations of the DART light rail starter system, and summarizes the progression of land use trends in the transit corridor as they relate to DART impacts. Results of this study suggest that DART's light rail system has been an effective tool used in achieving the transportation and land use goals for the region. Finally, recommendations are presented with respect to what can be expected for future light rail development in Dallas.
Date: August 2001
Creator: Farrow, Melissa A.
System: The UNT Digital Library
Job Satisfaction of Juvenile Facility Directors: Results from a National Survey (open access)

Job Satisfaction of Juvenile Facility Directors: Results from a National Survey

This study utilizes a national survey to measure the job satisfaction of juvenile facility directors. The prior literature has focused on the experiences of line personnel within the adult correctional system, and this research serves to provide new information regarding this specific population. The current study will address the predictors and correlates of a director's job satisfaction. It is hypothesized that specific characteristics within the organization will predict job satisfaction. Issues regarding staff within an institution and their effect on a director's job satisfaction are the focus. Results indicate that staff issues significantly contribute to the job satisfaction of a director. Specifically, this research can be used to understand facility director retention, staff and juvenile related issues, and the effect of job satisfaction on criminal justice policy issues.
Date: August 2001
Creator: Flanigan, Amy Renee
System: The UNT Digital Library
Hyperspace Topologies (open access)

Hyperspace Topologies

In this paper we study properties of metric spaces. We consider the collection of all nonempty closed subsets, Cl(X), of a metric space (X,d) and topologies on C.(X) induced by d. In particular, we investigate the Hausdorff topology and the Wijsman topology. Necessary and sufficient conditions are given for when a particular pseudo-metric is a metric in the Wijsman topology. The metric properties of the two topologies are compared and contrasted to show which also hold in the respective topologies. We then look at the metric space R-n, and build two residual sets. One residual set is the collection of uncountable, closed subsets of R-n and the other residual set is the collection of closed subsets of R-n having n-dimensional Lebesgue measure zero. We conclude with the intersection of these two sets being a residual set representing the collection of uncountable, closed subsets of R-n having n-dimensional Lebesgue measure zero.
Date: August 2001
Creator: Freeman, Jeannette Broad
System: The UNT Digital Library
Factors That Affect College Students' Attitudes Toward Interracial Dating (open access)

Factors That Affect College Students' Attitudes Toward Interracial Dating

This study was designed to examine the attitudes of undergraduate students toward interracial dating. The study examined the influence of race, gender, and previous interracial dating experience on interracial dating attitudes. The independent variable of racial identity salience was also examined. A final sample consisted of 389 students, recruited from first year political science classes at the University of North Texas. An 11- item self administered questionnaire was used to collect the data. The results indicated that race and previous interracial dating experience was associated with college students' attitudes. A weak association was also found between greater racial identity salience and less positive interracial dating attitudes. Future research should further examine racial identity salience and its role in partner selection.
Date: August 2001
Creator: Gafford, Farrah D.
System: The UNT Digital Library
Carlo Milanuzzi's Quarto Scherzo and the Climate of Venetian Popular Music in the 1620s (open access)

Carlo Milanuzzi's Quarto Scherzo and the Climate of Venetian Popular Music in the 1620s

Although music publishing in Italy was on the decline around the turn of the seventeenth century, Venice emerged as one of the most prolific publishing centers of secular song in Italy throughout the first three decades of the 1600s. Many Venetian song collections were printed with alfabeto, a chordal tablature designed to facilitate even the most untrained of musicians with the necessary tools for accompanying singers on the fashionable five-course Spanish guitar. Carlo Milanuzzi's Quarto Scherzo (1624) stands out among its contemporary Venetian song collections with alfabeto as an anthology of Venetian secular songs, including compositions by Miniscalchi, Berti, and Claudio and Francesco Monteverdi. Issues surrounding its publication, instrumentation, and musical and poetic style not only contribute to the understanding of Venetian Baroque monody, but also help to construe a repertory of vocal music with defining characteristics usually associated with popular music of the 19th, 20th, and 21st centuries.
Date: August 2001
Creator: Gavito, Cory Michael
System: The UNT Digital Library
Empowering the Black Community Faith-Based Economic Development (open access)

Empowering the Black Community Faith-Based Economic Development

This paper is addressed to the inner city and some suburban congregations seeking to express their faith through practical initiatives to revitalize their distressed communities. The paper seeks to inspire and instruct the reader with motivational stories containing illustrations of the valuable role that African-American congregations have played in stimulating economic development in their communities. The paper also shows the importance of African-Americans having some control over the flow of economic funds throughout the community. African-American churches in the inner city should undertake significant ventures in community economic development to minister to the temporal as well as the spiritual needs of their communities. This paper will demonstrate how the African-American church, with assistance from federal, state, local programs, and private concerns, can be effective in the urban revitalization.
Date: August 2001
Creator: Gipson, Phillip E.
System: The UNT Digital Library
Structuralist and interactionist perspectives of collective behavior and control of crowds. (open access)

Structuralist and interactionist perspectives of collective behavior and control of crowds.

The purpose of this thesis is to understand the concept of collective behavior from different theoretical perspectives and the policy implications they imply for the Turkish Riot Police Units. The civil disturbances in the 1960s have clearly illustrated range of problems in the domain of crowd control. This work will start with the general characteristics and the classification of collective behavior. Second, two main perspectives on collective behavior, which are the structuralist and the interactionist perspectives, will be examined respectively. The question will be asked whether these two perspectives efficiently and effectively explain the crowds and the crowd control. Finally, the other factors in crowd control will be explored, and recommendations concerning the handling of crowds in a more peaceful manner will be made.
Date: August 2001
Creator: Gunes, Ismail Dincer
System: The UNT Digital Library
Synthesis and properties of novel cage-functionalized crown ethers and cryptands. (open access)

Synthesis and properties of novel cage-functionalized crown ethers and cryptands.

A novel cryptand was synthesized which contained a 3,5-disubstituted-4- oxahexacyclo[5.4.1.02,6.03,10.05,9.08,11] dodecane "cage" moiety. In alkali metal picrate extraction experiments the cryptand exhibited high avidity towards Rb+ and Cs+, when compared with the corresponding model compound. A computational study of a series of cage-functionalized cryptands and their alkali metal-complexes was performed. The X-ray crystal structure of a K+-complexed bis-cage-annulated 20-crown-6 was obtained. The associated picrate anion was found to be intimately involved in stabilization of the host-guest complex. The interaction energy between the host-guest complex and picrate anion has been calculated, and the energy thereby obtained has been corrected for basis set superposition error.
Date: August 2001
Creator: Hazlewood, Anna
System: The UNT Digital Library

An examination of the riparian bottomland forest in north central Texas through ecology, history, field study, and computer simulation

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This paper explores the characterization of a riparian bottomland forest in north central Texas in two ways: field study, and computer simulation with the model ZELIG. First, context is provided in Chapter One with a brief description of a southern bottomland forest, the ecological services it provides, and a history of bottomland forests in Texas from the nineteenth century to the present. A report on a characterization study of the Lake Ray Roberts Greenbelt forest comprises Chapter Two. The final chapter reviews a phytosocial study of a remnant bottomland forest within the Greenbelt. Details of the ZELIG calibration process follow, with a discussion of ways to improve ZELIG's simulation of bottomland forests.
Date: August 2001
Creator: Holcomb, Sheralyn S.
System: The UNT Digital Library

Luke's Mama

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A creative nonfiction thesis, Luke's Mama is a memoir of personal essays that explore how the birth of my son has affected the ways that I relate within and interpret different areas of my life. Chapter I, Introduction, identifies personal and ethical concerns involved in telling my story and explores how others have handled similar issues. Chapter II, Family, illustrates how my relationship with my family of origin has changed since I've become a parent and also how my new family and I interact with society. Chapter III, Calling, depicts my struggle in finding a balance between work and family priorities. Chapter IV, Partner, presents a contrast between my relationship with my partner before and after my son's birth. Chapter V, Parent, displays the beginning of my ever-growing relationship with my son and sense of parenthood.
Date: August 2001
Creator: Howell, Melissa
System: The UNT Digital Library
Where I am From, Finding My Identity Through Visualizing Memories (open access)

Where I am From, Finding My Identity Through Visualizing Memories

This article discusses about the author’s identity related to the experience of being in the United States for one third of his life, and away from his native country, Japan. He uses photographic images as a tool for finding his identity. Those images are combined and painted with paraffin wax as finished pieces. The extra layer of wax on the photographic surface is treated as a metaphor for the fuzziness of memories and dreams, as well as a boundary, which lies between author’s two familiar spaces, the United States and Japan. His visual influences are shown to include photographer Henri Cartier- Bresson, painter Giorgio de Chirico, and sculptor Alberto Giacometti.
Date: August 2001
Creator: Itoi, Jun
System: The UNT Digital Library
Assessment of Psychopathy in Incarcerated Females (open access)

Assessment of Psychopathy in Incarcerated Females

Psychopaths constitute only an estimated 1% of the population, yet they are responsible for a disproportionately large number of violent and nonviolent crimes. The literature addressing this syndrome among male offenders is quite extensive. In contrast, psychopathy and its underlying factor structure remains understudied among female offenders. Research has suggested marked gender differences in the prevalence, clinical characteristics, and underlying dimensions of psychopathy. This study examined the dimensions of psychopathy in a female offender sample. The Psychopathy Checklist-Revised and the Self Report Psychopathy-II (SRP-II) were administered to 119 female inmates at Tarrant County Jail in Fort Worth, TX. Confirmatory factor analyses of the Psychopathy Checklist-Revised (PCL-R) did not support the use of the traditional two factor male model or a recently proposed two- factor female model. This thesis also addressed females' self-appraisal of PCL-R Factor 1 characteristics as well as the usefulness of the self-administered Self-Report Psychopathy-II as a screen for psychopathy.
Date: August 2001
Creator: Jackson, Rebecca L.
System: The UNT Digital Library