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Anti money laundering laws - PowerPoint PPT Presentation

Prevention of Money Laundering

Prevention of Money Laundering

Prevention of Money Laundering. By Ms. Lakshmi Arun Assistant Director. Have any of you who have not experienced giving bribe directly or indirectly?. How do you think that the money earned out of corruption, bribery etc is utilised by Criminals?. Some taunting facts.

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573 views • 43 slides
Prevention of Money Laundering

Prevention of Money Laundering

Prevention of Money Laundering. By Ms. Lakshmi Arun Assistant Director. Have any of you who have not experienced giving bribe directly or indirectly?. How do you think that the money earned out of corruption, bribery etc is utilised by Criminals?. Some taunting facts.

★ ★ ★ ★ ★

633 views • 43 slides
Andrewprozes (business executive) - Money Laundering

Andrewprozes (business executive) - Money Laundering

Andrew (Andy) Prozes is a business executive with a track record of effective leadership. He has founded, grown and led small and large organizations to generate above market growth and profits. He has extensive experience in information technology and services and is recognized as an expert in the development of information-based workflow solutions. He currently invests in and serves on the boards of directors of a variety of companies, primarily in the information technology industry, as well as nonprofits and think tanks.

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85 views • 2 slides
AndrewProzes Business Executive

AndrewProzes Business Executive

Tapping the power of information and technology can help combat criminal activity and lead to rule of law and better and easier decision-making around the world. Effective anti-money laundering and fraud detection programs, based on international cooperation and transparency of information, are crucial tools in the fight against terrorism, human trafficking and drug cartels and can help promote a strong civil society, economic stability and the rule of law.

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55 views • 2 slides

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