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Money laundering act - PowerPoint PPT Presentation

HIPSSA Project

HIPSSA Project

HIPSSA Project. Support for Harmonization of the ICT Policies in Sub-Sahara Africa, . TRAINING /DATA PROTECTION LAW Pria Chetty, International Legal Expert on Data Protection Baraka Kanyabuhinya , National Legal Expert, Data Protection. Summary of the Content.

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611 views • 52 slides
Prevention of Money Laundering

Prevention of Money Laundering

Prevention of Money Laundering. By Ms. Lakshmi Arun Assistant Director. Have any of you who have not experienced giving bribe directly or indirectly?. How do you think that the money earned out of corruption, bribery etc is utilised by Criminals?. Some taunting facts.

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575 views • 43 slides
Prevention of Money Laundering

Prevention of Money Laundering

Prevention of Money Laundering. By Ms. Lakshmi Arun Assistant Director. Have any of you who have not experienced giving bribe directly or indirectly?. How do you think that the money earned out of corruption, bribery etc is utilised by Criminals?. Some taunting facts.

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643 views • 43 slides
12 th Symposium on Development and Social Transformation

12 th Symposium on Development and Social Transformation

12 th Symposium on Development and Social Transformation. Panel 3: Security, Terrorism, and Justice Issues in a Changing World Tuesday November 15 (1:00- 2:15). 12 th Symposium on Development and Social Transformation. Panel 3: Security, Terrorism, and Justice Issues in a Changing World.

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500 views • 41 slides
Money Laundering and Its Prevention

Money Laundering and Its Prevention

Money Laundering and Its Prevention. References:. Banking Law and Practice- Syed Ashraf Ali and RA Howlader. BB Website, Wikipedia, and other internet sources. Chapter Objectives:. What is Money Laundering? How is money laundered? Where does money laundering occur?

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624 views • 38 slides
Presentation On Capital Market Regulatory Framework

Presentation On Capital Market Regulatory Framework

Presentation On Capital Market Regulatory Framework. Farhad Ahmed Executive Director Securities & Exchange Commission. Capital Market.

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770 views • 25 slides

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