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ANTI-MONEY LAUNDERING. International Banking & Securities Regulation. Under the supervision of Professor Jorge Guira. What is money-laundering?. Trying to turn money raised through criminal activity into ‘clean’ money (classic)

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International banking securities regulation

ANTI-MONEY LAUNDERING

International Banking

&

Securities Regulation

Under the supervision of Professor Jorge Guira


What is money laundering
What is money-laundering?

  • Trying to turn money raised through criminal activity into ‘clean’ money (classic)

  • Handling the benefit of acquisitive crimes such as theft, fraud and tax evasion

  • Handling stolen goods

  • Being directly involved with any criminal or terrorist property, or entering into arrangements to facilitate the laundering of criminal or terrorist property

  • Criminals investing the proceeds of their crimes in the whole range of financial products

< Dec. 18, 1989 >

(Joint Money Laundering Group)


Illustrations of money laundering
Illustrations of Money-Laundering

  • Confiscation & forfeiture of criminally derived proceeds

  • Drugs Trafficking

  • Terrorism

  • Fraud

  • Embezzlement

  • Arms trade


< Taken from http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >


Database links
Database – Links http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >

Regulatory Bodies

  • Government Units

  • International Institutions

Sources

  • Legal Articles

  • Bank Reports

  • Journals and Research Centre Reports


Database articles
Database - Articles http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >

  • Reports and White Papers

  • Bank Authority Comments

  • Academic Essays and Papers

  • News Articles


Top 10 web links
Top 10 Web Links http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >


Top 10 articles
Top 10 Articles http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >


Credits
Credits http://www.unodc.org/unodc/money_laundering_cycle.html on 22 Feb 2007 >

  • Li Jie

  • Yang Lie

  • Linjie Li

  • Ying Tan

  • Aruna Mukherji

  • Nilanjana Chatterji

  • Ronoh Tiumising

  • Pamela Ronai

  • Maria


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