'Corrupt activities act' diaporamas de présentation

Corrupt activities act - PowerPoint PPT Presentation

September / October 2013

September / October 2013

Compliance with Changes in Legislation Update. September / October 2013. Agenda. 2. FICA. 3. 3. Money Laundering Legislation. Defines: Money Laundering offence Reporting obligation. 4. What is Money Laundering?. 5.

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1.61k views • 154 slides
September / October 2013

September / October 2013

Compliance with Changes in Legislation Update. September / October 2013. Agenda. 2. FICA. 3. 3. Money Laundering Legislation. Defines: Money Laundering offence Reporting obligation. 4. What is Money Laundering?. 5.

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1.54k views • 154 slides
10 th NYC GLOBAL PARTNERS SUMMIT:

10 th NYC GLOBAL PARTNERS SUMMIT:

10 th NYC GLOBAL PARTNERS SUMMIT: PUBLIC INTEGRITY: ANTI-CORRUPTION STRATEGIES, ECONOMIC DEVELOPMENT AND GOOD GOVERNANCE. WORKSHOP C: CASE STUDIES FROM THE INTEGRITY FRONT PUBLIC PROTECTOR OF THE REPUBLIC OF SOUTH AFRICA Adv Thuli N Madonsela 7 JUNE 2012.

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405 views • 29 slides
Private Cross Border Investigations

Private Cross Border Investigations

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397 views • 23 slides
ANNUAL ROUNDTABLE ON THE PROMOTION OF PROFESSIONAL ETHICS IN THE PUBLIC SERVICE

ANNUAL ROUNDTABLE ON THE PROMOTION OF PROFESSIONAL ETHICS IN THE PUBLIC SERVICE

ANNUAL ROUNDTABLE ON THE PROMOTION OF PROFESSIONAL ETHICS IN THE PUBLIC SERVICE. FINANCIAL MISCONDUCT Date: 26 NOVEMBER 2009. Presentation outline. Introduction Legislative framework Definition of Financial Misconduct Statistical overview Trend analysis of cases reported

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379 views • 20 slides
ANTI - FRAUD AND CORRUPTION AWARENESS

ANTI - FRAUD AND CORRUPTION AWARENESS

SECURITY & INVESTIGATION SERVICES:. ANTI - FRAUD AND CORRUPTION AWARENESS. LEGAL FRAME WORK. The Constitution of the RSA act 108 of 1996 Public Finance Management Act, 1999 To prevent material loss through criminal conduct, un-authorized, irregular, fruitless and wasteful expenditure.

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356 views • 18 slides
Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014. Briefing to the Select Committee on Security and Constitutional Development. Strategic Plan 2010/14. Vision, Mission, Values and Code of Ethics Legislative and other Mandates Constitutional Mandates Legislative Mandates Policy Mandates

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490 views • 17 slides
Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014. Briefing to the Select Committee on Security and Constitutional Development. Strategic Plan 2010/14. Vision, Mission, Values and Code of Ethics Legislative and other Mandates Constitutional Mandates Legislative Mandates Policy Mandates

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309 views • 17 slides
Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014. Briefing to the Select Committee on Security and Constitutional Development. Strategic Plan 2010/14. Vision, Mission, Values and Code of Ethics Legislative and other Mandates Constitutional Mandates Legislative Mandates Policy Mandates

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285 views • 17 slides
Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014

Department of Police: Strategic Plan 2010/2014. Briefing to the Select Committee on Security and Constitutional Development. Strategic Plan 2010/14. Vision, Mission, Values and Code of Ethics Legislative and other Mandates Constitutional Mandates Legislative Mandates Policy Mandates

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171 views • 17 slides

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