'Criminal property' presentation slideshows

Criminal property - PowerPoint PPT Presentation

CQS - Anti-money laundering

CQS - Anti-money laundering

CQS - Anti-money laundering. CQS supporters. 01/70. Course author. This training course and assessment has been prepared by Emma Oettinger, former Law Society anti-money laundering policy officer.

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1.72k views • 114 slides
FRAUDULENT BEHAVIOUR

FRAUDULENT BEHAVIOUR

FRAUDULENT BEHAVIOUR. Saturday 18 th August 2012. FINANCIAL CRIME. Crime is conduct prohibited by law Law tends to be organised on a national basis but financial crime, such as money laundering, can be international in nature, i.e. perpetrated across national borders

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500 views • 23 slides
The European Legal Framework

The European Legal Framework

The European Legal Framework. Combating Corruption An essential element of compliance in Europe Sascha Kuhn Simmons & Simmons 16 June 2010. Overview. 1. The OECD-Convention on C ombating Bribery and Corruption - History, scope of application 2. Criminal conduct and legal consequences

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363 views • 23 slides
Money laundering offences Proceeds of Crime Act 2002

Money laundering offences Proceeds of Crime Act 2002

Money laundering offences Proceeds of Crime Act 2002. Tim Owen QC Charlotte Kilroy 18 March 2004. Section 327 Concealing etc. (1) A person commits an offence if he- (a) Conceals criminal property; (b) Disguises criminal property; (c) Converts criminal property;

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792 views • 20 slides
Financial Crime Unit

Financial Crime Unit

Financial Crime Unit. Detective Sergeant Mike Venables. 10 th May 2011. ML Offences. Concealing, disguising, converting, transferring or removing criminal property from the Island.

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221 views • 13 slides

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