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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
slide4

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

database links
Database – Links

Regulatory Bodies

  • Government Units
  • International Institutions

Sources

  • Legal Articles
  • Bank Reports
  • Journals and Research Centre Reports
database articles
Database - Articles
  • Reports and White Papers
  • Bank Authority Comments
  • Academic Essays and Papers
  • News Articles
credits
Credits
  • Li Jie
  • Yang Lie
  • Linjie Li
  • Ying Tan
  • Aruna Mukherji
  • Nilanjana Chatterji
  • Ronoh Tiumising
  • Pamela Ronai
  • Maria