Wednesday, August 29, 2012

Dissertation Topics in Islamic Finance

 

imagesSelection of a dissertation topic is complicated and time consuming task. In fact, it is the most important activity in dissertation writing. The students in Islamic Finance field should go for a dissertation topic that interests them and that has enough research-able material associated to it. The Islamic Finance students are not encourage to select a topic or area in which no researcher has done as they will have to face the problem in terms of information collection.
The selection of dissertation topic is not an imaginative activity. The student start the topic selection keeping their interest area and available information to them. The topic selection should happen on random basis as it will lead to problems in collecting information in that area.
The Islamic Finance students should spend time in researching journal, books, articles, news papers, essays, web and other written materials for information search in their chosen areas. There are lot of research articles, book and websites on Islamic finance field. The web can used by the students as main source of information as it have most of the libraries and periodicals or at least they have abstract of the research done. The students have to select several dissertation topics in their research area out of them, they will have to look for best suitable topic based on interest and selection criteria. The dissertation should be current and contemporary which will make the reader interested and find no problems in understanding the context.
Dissertation proposals – Doctoral Level and master level
These are dissertation or thesis proposal. Researcher are free to develop based on these themes. These proposal includes the marketing, information technology , strategic management, human resource management and contemporary thoughts.
The author expects contribution from the researchers and students for preparation of dissertation or thesis topic selection( These just sample can be modified as per user requirements)
Topics
Internalization of Islamic banks
Performance Islamic bank and conventional bank in a selected country
Cross boarder mergers and acquisition of Islamic banks
Do mergers or acquisition will affect the efficiency of Islamic banks
Risk management in Islamic banks
Islamic bank and corporate social responsibility
Islamic banks entry – from a country perspective
Investigating the Customer Relationship Management in Islamic banks – (case can be taken from any bank or country perspective)
Investigating the customer loyalty in Islamic banks
Developing a model for customer loyalty in Islamic banks
Islamic banking and poverty alleviation
Measuring the productivity of Islamic banking
Development or establishment of issues of Islamic banking – in particular country or region
Islamic banking and knowledge management
Islamic finance system and economical growth
Customer loyalty for Islamic banks
Islamic Banks performance in industrial lending
Islamic mortgage system as a solution for current credit crises
Investigating the CRM activities in Islamic Banks
Switching behavior of Conventional banks to Islamic Banks – An international perspective
Brand management of Islamic Financial institutions
Knowledge Management in Islamic banks
Customer perception of Islamic banking windows in Conventional Banks
Islamic Banking in (country) – Development, perspectives and evolution
Islamic banks in poverty alleviations
Skill gap and recruitment gap for islamic financial institution
Identifying the competitive strategy of Islamic banks : a comparison with conventional banks
Influence of religious boards or sharia councils in Islamic banks
Consumer behavior for Islamic credit cards
Corporate Social Responsibility of Islamic Banks
Economical functions of Islamic Financial Market
Measuring the performance of Islamic Banks
How Islamic financial markets works
Fiscal policy Islamic economy
Inflation in Islamic economy
How Islamic economy can reduce the inflation
Contribution of Islamic economy in infrastructure development of developing country
How the choices made by human race in Islamic economic system with scare resources
Is resource scare in Islamic Economy?
Opportunity cost from Islamic Economics perspectives
Reducing the effects of climate change
Development of SME in Islamic based economies
Islamic economy and Adams Smith a comparative study
Labor migration in Islamic economy
Unemployment and Islamic economic system
How Islamic economic system can reduce the unemployment
Solution for unemployment under the Islamic economy
Poverty alleviation in Islamic economy
Islamic economic model as solution for global economic crises
International trade under Islamic economic model
Foreign exchange depreciation and appreciation in Islamic economic model
Micro finance in Islamic economy
How Market equilibrium decided in Islamic economy
Comparative analysis of socio-economic development of Islamic economy and socialist economy
Comparative analysis of socio-economic development of Islamic economy and capitalistic economy
How the Islamic economic models contribute to the productivity increase
Contribution of Islamic economy for financial stability and macro economic gains
Capital mobility in Islamic economic system

Pengertian Metode Penelitian Kualitatif dan Kuantitatif


Seperti halnya Model Pembelajaran, dalam penelitian pendidikan juga dikenal suatu model atau metode penelitin yang digunakan yaitu metode Kualitatif dan Kuantitatif. Metode Kualitatif dan Kuantitatif merupakan metode penelitian yang secara definisi maupun pelaksanaannya bertolak belakang. Pengertian dan perbedaan dari ke dua metode tersebut yaitu:
1.      Metode Penelitian Kualitatif
Adalah metode yang lebih menekankan pada aspek pemahaman secara mendalam terhadap suatu masalah daripada melihat permasalahan untuk penelitian generalisasi. Metode penelitian ini lebih suka menggunakan teknik analisis mendalam ( in-depth analysis ), yaitu mengkaji masalah secara kasus perkasus karena metodologi kulitatif yakin bahwa sifat suatu masalah satu akan berbeda dengan sifat dari masalah lainnya. Tujuan dari metodologi ini bukan suatu generalisasi tetapi pemahaman secara mendalam terhadap suatu masalah. Penelitian kualitatif berfungsi memberikan kategori substantif dan hipotesis penelitian kualitatif.
2.      Metode Penelitian Kuantitatif
Adalah metode yang lebih menekankan pada aspek pengukuran secara obyektif terhadap fenomena social. Untuk dapat melakukan pengukuran, setiap fenomena social di jabarkan kedalam beberapa komponen masalah, variable dan indicator. Setiap variable yang di tentukan di ukur dengan memberikan symbol – symbol angka yang berbeda – beda sesuai dengan kategori informasi yang berkaitan dengan variable tersebut. Dengan menggunakan symbol – symbol angka tersebut, teknik perhitungan secara kuantitatif matematik dapat di lakukan sehingga dapat menghasilkan suatu kesimpulan yang belaku umum di dalam suatu parameter. Tujuan utama dati metodologi ini ialah menjelaskan suatu masalah tetapi menghasilkan generalisasi. Generalisasi ialah suatu kenyataan kebenaran yang terjadi dalam suatu realitas tentang suatu masalah yang di perkirakan akan berlaku pada suatu populasi tertentu. Generalisasi dapat dihasilkan melalui suatu metode perkiraan atau metode estimasi yang umum berlaku didalam statistika induktif. Metode estimasi itu sendiri dilakukan berdasarkan pengukuran terhadap keadaan nyata yang lebih terbatas lingkupnya yang juga sering disebut “sample” dalam penelitian kuantitatif. Jadi, yang diukur dalam penelitian sebenarnya ialah bagian kecil dari populasi atau sering disebut “data”. Data ialah contoh nyata dari kenyataan yang dapat diprediksikan ke tingkat realitas dengan menggunakan metodologi kuantitatif tertentu. Penelitian kuantitatif mengadakan eksplorasi lebih lanjut serta menemukan fakta dan menguji teori-teori yang timbul.
Kepustakaan : Drs.Sumanto.M.A. , 1995 , Metodologi Penelitian Sosial Dan  Pendidikan , Yogyakarta : Andi Offset.


Source: http://zonainfosemua.blogspot.com/2011/01/pengertian-metode-penelitian-kualitatif.html

Tuesday, August 28, 2012

Money Laundering

 Prepared by : Syahril Siregar

The illegal business which made the money laundering often occurs in whole world, for examples : Narcotic business, criminal, corruption etc. The money laundering sometimes be legal for someone countries because the regulations not set yet, or still new experience in this country, and at worst another already know but cover up with make regulations that legalize it.

Traditionally the job of fighting crime has focused on solving crimes. However, since the 1990s, crime fighters have also sought to deter criminals by paying more attention to the confiscation of proceeds of crime. And more recently, with the introduction of unusual or suspicious transaction reporting by the regulated sector, often the flow of money or goods is investigated even before a criminal offense has been detected.

Why criminals need to launder money

A person who commits a crime will initially try to prevent their actions from being noticed by the tax department, police and/or law enforcement authorities. If the person is arrested or taxed on the proceeds of crime, they will try to avoid having the criminal proceeds traced back to their origin and avoid their confiscation.

When criminals want to spend the proceeds of their crime, they face a dilemma: how to spend or invest large sums of money without evidence of a legitimate source of income that could draw the attention of tax examiners or auditors. Alternatively, criminals’ ability to expend cash on the purchase and use of high value goods or investments may bring them to the attention of law enforcement authorities. The tax department can start a tax audit and issue a tax reassessment while law enforcement authorities can initiate a criminal investigation into the origin of the money.

In order to be able to spend money openly, criminals will seek to ensure that there is no direct link between the proceeds of their crime and the actual illegal activities. They may also seek to construct a plausible explanation for an apparent legal origin of the money that they possess. In this way, criminals seek to “launder” their proceeds of crime before spending or investing it in the legal economy.1

Why have to know ML ?

Actually if money laundering circulate in people society its make all business not work well, and make a new criminal, illegal & criminal business will make illegal and criminal business too. That's why all people society have to know what is the money laundering, particularly for government employee and legislative assembly. Its comprehension have to tell to students for early morning system.

What is Money Laundering ? 

Money laundering is the process of concealing the source of obtained money, as the processing of criminal proceeds to disguise their illegal origin in order to legitimise the ill-gotten gains of crime.

Money laundering source of fund it was from illegal & criminal activities for examples :
1. Fraud
2. Theft
3. Narcotic
4. Embbezzelement
5. Briberry
6. Corruption
5. Tax Crimes





Money laundering often occurs in three steps: first, cash is introduced into the financial system by some means ("placement"), the second involves carrying out complex financial transactions in order to camouflage the illegal source ("layering"), and the final step entails acquiring wealth generated from the transactions of the illicit funds ("integration"). Some of these steps may be omitted, depending on the circumstances; for example, non-cash proceeds that are already in the financial system would have no need for placement.

Material book :

Money Laundering Awareness
Handbook for Tax Examiners
and Tax Auditors








Friday, August 24, 2012

History Of Trade

The market place

Trade provides mankind's most significant meeting place, the market. In primitive societies only religious events - cult rituals, or rites of passage such as marriage - bring people together in a comparable way. But in these cases the participants are already linked, by custom or kinship.

The process of barter brings a crowd together in a more random fashion. New ideas, along with precious artefacts, have always travelled along trade routes. And the natural week, the shared rhythm of a community, has frequently been the space between market days.
 
Agricultural produce and everyday household goods tend to make short journeys to and from a local market. Trade in a grander sense, between distant places, is a different matter. It involves entrepreneurs and middlemen, people willing to accept delay and risk in the hope of a large profit. The archive found at Ebla gives a glimpse of an early trading city, from the middle of the third millennium BC.

When travel is slow and dangerous, the trader's commodities must be as nearly as possible imperishable; and they must be valuable in relation to their size. Spices fit the bill. So do rich textiles. And, above all, precious ornaments of silver and gold, or useful items in copper, bronze or iron.
 
As the most valuable of commodities (in addition to being compact and easily portable), metals are a great incentive to trade. The extensive deposits of copper on Cyprus bring the island much wealth from about 3000 BC (Cyprus, in Latin, gives copper its name - cyprium corrupted to cuprum).

Later, when the much scarcer commodity of tin is required to make bronze, even distant Cornwall becomes - by the first millennium BC - a major supplier of the needs of Bronze Age Europe.