'Money laundering' diaporamas de présentation

Prevention of Money Laundering and Terrorist Financing

Prevention of Money Laundering and Terrorist Financing. 22 June 2005. Outline of our Legal Seminar. What is Money Laundering and Terrorist Financing The Legislation on money laundering in Hong Kong Basic policies to combat money laundering and terrorist financing

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651 views • 50 slides

Financial Actio n Task Force (FATF 40 Recommendations)

Financial Actio n Task Force (FATF 40 Recommendations). FATF Standards. International Instruments FATF is an inter-governmental policy-making body established in 1989 36 Members, 08 FSRBs & 25 Observer Organizations FATF Standards are applied in 180 Countries/Jurisdictions

943 views • 49 slides

Money Laundering and its Regulation

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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

Understanding Your Risks in Offering Services to the Cannabis Industry

573 views • 33 slides

Geography and Crime

Geography and Crime. Dr Tim Hall (thall@glos.ac.uk) Department of Natural and Social Sciences University of Gloucestershire. Key Points. Deviance and crime are enduring geographical concerns Geographers engagement with crime has been partial / limited

319 views • 29 slides

November 20, 2015

The Financial Action Task Force ( FATF ) and The Role of Lawyers in Combating money laundering and terrorist financing: lessons from the u.k. approach and the response of the u.s. bar DELAWARE Tax Institute Widener university delaware law school NOVEMBER 20, 2015 Presented by

717 views • 28 slides

Practical Issues in dealing with different types of cybercrime

Practical Issues in dealing with different types of cybercrime. Overview. Society Crime Types Resources E-Crime (Electronic Crime) Training Offences Jurisdiction Case studies. Society. Society. Internet Usage

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Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). BSA-AML-CIP-OFAC for Operations. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

957 views • 26 slides

The Anti-Corruption Battle: New Lessons from the Frontlines April 29, 2009 Washington, D.C.

Innovations & Strategies for Troubled Times. The Anti-Corruption Battle: New Lessons from the Frontlines April 29, 2009 Washington, D.C. The Anti-Corruption Battle. Introducing Our Panel: Robert Calo , Lane Powell PC, Moderator O.P. Vaish , Vaish Associates, India

407 views • 26 slides

USA PATRIOT ACT

USA PATRIOT ACT. WHAT DOES IT STAND FOR?. Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. The Act is 342 pages 350 subject areas 21 legal amendments 40 federal agencies. Whets The Purpose of the Act .

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O ffshore Asset Protection Trusts vs. O nshore Asset Protection Trusts

O ffshore Asset Protection Trusts vs. O nshore Asset Protection Trusts. Offshore Asset Protection Trusts vs. Onshore Asset Protection Trusts. Same trust concepts govern both Both support estate planning and wealth transfer Same benefits re: probate and avoidance of estate delays

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The Compliance Manual The Basics and Best Practices

The Compliance Manual The Basics and Best Practices. BVI Association of Compliance Officers Presented by Helen Marquis BVI Financial Services Commission Date: 8 October 2019. Overview. Statutory Requirement to Maintain Compliance Manual The Purpose of the Manual

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DEVELOPMENTS IN OPERATIONAL RISK MANAGEMENT

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GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002.

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: COVER UP ON THEFT BY DIRECTORS, & PILLAGE ESCROWED ASSETS SECURING DEBTS, & CORRUPTION AND THEFT IN TANZANIA, & MONEY LAUNDERING IN THE BAHAMAS, AND IN SWITZERLAND, &

527 views • 21 slides

Madhab Paudel Kathmandu 19 June 2017

Madhab Paudel Kathmandu 19 June 2017. UN CONVENTION AGAINST CORRUPTION and PREVENTION of CORRUPTION in PRIVATE SECTOR. UN Convention against Corruption (UNCAC) and its G enesis.

830 views • 21 slides

financial intelligence centre REPUBLIC OF SOUTH AFRICA

financial intelligence centre REPUBLIC OF SOUTH AFRICA. FINANCIAL INTELLIGENCE CENTRE Presentation to Trade and Industry Portfolio Committee 24 February 2010. financial intelligence centre REPUBLIC OF SOUTH AFRICA.

771 views • 19 slides

The Economic Foundation of the Walker Model: The Gravity Model by Prof. Dr. Brigitte Unger

The Economic Foundation of the Walker Model: The Gravity Model by Prof. Dr. Brigitte Unger . Presentation prepared for the Conference on Tackling Money Laundering, organized by the Utrecht University School of Economics, 2nd and 3rd November 2007. Overview. Why I chose for the Walker Model

451 views • 16 slides

Anti-Money Laundering & Countering Terrorist Financing in Bank Projects

Anti-Money Laundering & Countering Terrorist Financing in Bank Projects. The World Bank Finance Forum 2004 September 23, 2004. AML/CFT work in the Bank. Definitions

783 views • 14 slides