'Appropriate records' diaporamas de présentation

Money Laundering vs. Hidden Assets

Money Laundering vs. Hidden Assets. March 28, 2013. Money Laundering vs. Hidden Assets: Agenda. Program Agenda Introduction Background on money laundering Evolution of laws and statues Description of money laundering Methodologies for exposing money laundering Background on hidden assets

486 views • 33 slides

471 views • 33 slides

Christina Murray Work Based Coordinator Culinary Arts teacher Monroe Boces 2 3589 Big Ridge Road

Restaurant Managers, Cooks, Pantry Cooks, & Food Production Assistants (for special needs students). Christina Murray Work Based Coordinator Culinary Arts teacher Monroe Boces 2 3589 Big Ridge Road Spencerport N.Y. 14559 www.cmmurray@monroeboces2.org. Outlook of Industry.

299 views • 18 slides

BC Notaries Annual Spring Conference April 21 and 22, 2012

BC Notaries Annual Spring Conference April 21 and 22, 2012. Potential U Undue Influence. D. Peter Ramsay, Q.C. Ramsay Lampman Rhodes Nanaimo, BC. Undue Influence. Sets aside transfers for money or gifts Sets aside Wills or part of a Will

276 views • 17 slides

HIV RAPID TEST TRAINING PACKAGE

326 views • 5 slides