1 / 9

International Banking & Securities Regulation

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)

elina
Download Presentation

International Banking & Securities Regulation

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. ANTI-MONEY LAUNDERING International Banking & Securities Regulation Under the supervision of Professor Jorge Guira

  2. 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)

  3. Illustrations of Money-Laundering • Confiscation & forfeiture of criminally derived proceeds • Drugs Trafficking • Terrorism • Fraud • Embezzlement • Arms trade

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

  5. Database – Links Regulatory Bodies • Government Units • International Institutions Sources • Legal Articles • Bank Reports • Journals and Research Centre Reports

  6. Database - Articles • Reports and White Papers • Bank Authority Comments • Academic Essays and Papers • News Articles

  7. Top 10 Web Links

  8. Top 10 Articles

  9. Credits • Li Jie • Yang Lie • Linjie Li • Ying Tan • Aruna Mukherji • Nilanjana Chatterji • Ronoh Tiumising • Pamela Ronai • Maria

More Related