Download
international banking securities regulation n.
Skip this Video
Loading SlideShow in 5 Seconds..
International Banking & Securities Regulation PowerPoint Presentation
Download Presentation
International Banking & Securities Regulation

International Banking & Securities Regulation

300 Views Download Presentation
Download Presentation

International Banking & Securities Regulation

- - - - - - - - - - - - - - - - - - - - - - - - - - - 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