'Financial intelligence units' diaporamas de présentation

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Det

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Detective Superintendent NBI-Finland. Criminalising Money Laundering Preventing and investigating money laundering Case Examples. Criminalising Money Laundering

675 views • 38 slides

Anti-money laundering and the changing face of public-private cooperation

Anti-money laundering and the changing face of public-private cooperation Tackling the proceeds of smuggling. Dr. Benjamin Vogel. Overview. Sketching Anti-Money Laundering Smuggling and AML European law and the global framework The purpose of private sector reporting

418 views • 25 slides

Suspicious Activity Reporting

431 views • 10 slides