'Money laundering' presentation slideshows

Money laundering - PowerPoint PPT Presentation


Money Laundering and its Regulation

Money Laundering and its Regulation

Money Laundering and its Regulation. Alberto Chong Florencio Lopez -de-Silanes Federal Reserve Bank and IADB Conference Washington, DC, September 2005. © Florencio Lopez-de-Silanes. Motivation.

By Jims
(433 views)

financial intelligence centre REPUBLIC OF SOUTH AFRICA

financial intelligence centre REPUBLIC OF SOUTH AFRICA

financial intelligence centre REPUBLIC OF SOUTH AFRICA. FINANCIAL INTELLIGENCE CENTRE Presentation to Trade and Industry Portfolio Committee 24 February 2010. financial intelligence centre REPUBLIC OF SOUTH AFRICA.

By Roberta
(492 views)

Anti-Money Laundering & Countering Terrorist Financing in Bank Projects

Anti-Money Laundering & Countering Terrorist Financing in Bank Projects

Anti-Money Laundering & Countering Terrorist Financing in Bank Projects. The World Bank Finance Forum 2004 September 23, 2004. AML/CFT work in the Bank. Definitions

By libitha
(498 views)

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). BSA-AML-CIP-OFAC for Operations. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts

By Jims
(467 views)

O ffshore Asset Protection Trusts vs. O nshore Asset Protection Trusts

O ffshore Asset Protection Trusts vs. O nshore Asset Protection Trusts

O ffshore Asset Protection Trusts vs. O nshore Asset Protection Trusts. Offshore Asset Protection Trusts vs. Onshore Asset Protection Trusts. Same trust concepts govern both Both support estate planning and wealth transfer Same benefits re: probate and avoidance of estate delays

By johana
(318 views)

The Compliance Manual The Basics and Best Practices

The Compliance Manual The Basics and Best Practices

The Compliance Manual The Basics and Best Practices. BVI Association of Compliance Officers Presented by Helen Marquis BVI Financial Services Commission Date: 8 October 2019. Overview. Statutory Requirement to Maintain Compliance Manual The Purpose of the Manual

By chas
(434 views)

November 20, 2015

November 20, 2015

The Financial Action Task Force ( FATF ) and The Role of Lawyers in Combating money laundering and terrorist financing: lessons from the u.k. approach and the response of the u.s. bar DELAWARE Tax Institute Widener university delaware law school NOVEMBER 20, 2015 Presented by

By asta
(411 views)

DEVELOPMENTS IN OPERATIONAL RISK MANAGEMENT

DEVELOPMENTS IN OPERATIONAL RISK MANAGEMENT

DEVELOPMENTS IN OPERATIONAL RISK MANAGEMENT. Neil Brown Managing Director Global Head of Risk Management & Product Control 16 April 2003. RISK AND CONSEQUENCES. “...only the foolhardy make choices based on the probability of an outcome without regard to its consequences....”

By cachez
(243 views)

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002.

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002.

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: COVER UP ON THEFT BY DIRECTORS, & PILLAGE ESCROWED ASSETS SECURING DEBTS, & CORRUPTION AND THEFT IN TANZANIA, & MONEY LAUNDERING IN THE BAHAMAS, AND IN SWITZERLAND, &

By merton
(278 views)

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Det

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Det

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Detective Superintendent NBI-Finland. Criminalising Money Laundering Preventing and investigating money laundering Case Examples. Criminalising Money Laundering

By ivy
(178 views)

Practical Issues in dealing with different types of cybercrime

Practical Issues in dealing with different types of cybercrime

Practical Issues in dealing with different types of cybercrime. Overview. Society Crime Types Resources E-Crime (Electronic Crime) Training Offences Jurisdiction Case studies. Society. Society. Internet Usage

By aelwen
(179 views)

The Economic Foundation of the Walker Model: The Gravity Model by Prof. Dr. Brigitte Unger

The Economic Foundation of the Walker Model: The Gravity Model by Prof. Dr. Brigitte Unger

The Economic Foundation of the Walker Model: The Gravity Model by Prof. Dr. Brigitte Unger . Presentation prepared for the Conference on Tackling Money Laundering, organized by the Utrecht University School of Economics, 2nd and 3rd November 2007. Overview. Why I chose for the Walker Model

By zarifa
(217 views)

Prevention of Money Laundering and Terrorist Financing

Prevention of Money Laundering and Terrorist Financing

Prevention of Money Laundering and Terrorist Financing. 22 June 2005. Outline of our Legal Seminar. What is Money Laundering and Terrorist Financing The Legislation on money laundering in Hong Kong Basic policies to combat money laundering and terrorist financing

By kallima
(768 views)

Financial Actio n Task Force (FATF 40 Recommendations)

Financial Actio n Task Force (FATF 40 Recommendations)

Financial Actio n Task Force (FATF 40 Recommendations). FATF Standards. International Instruments FATF is an inter-governmental policy-making body established in 1989 36 Members, 08 FSRBs & 25 Observer Organizations FATF Standards are applied in 180 Countries/Jurisdictions

By layne
(241 views)

The Anti-Corruption Battle: New Lessons from the Frontlines April 29, 2009 Washington, D.C.

The Anti-Corruption Battle: New Lessons from the Frontlines April 29, 2009 Washington, D.C.

Innovations & Strategies for Troubled Times. The Anti-Corruption Battle: New Lessons from the Frontlines April 29, 2009 Washington, D.C. The Anti-Corruption Battle. Introducing Our Panel: Robert Calo , Lane Powell PC, Moderator O.P. Vaish , Vaish Associates, India

By ryder
(135 views)

Madhab Paudel Kathmandu 19 June 2017

Madhab Paudel Kathmandu 19 June 2017

Madhab Paudel Kathmandu 19 June 2017. UN CONVENTION AGAINST CORRUPTION and PREVENTION of CORRUPTION in PRIVATE SECTOR. UN Convention against Corruption (UNCAC) and its G enesis.

By shea
(598 views)

Geography and Crime

Geography and Crime

Geography and Crime. Dr Tim Hall (thall@glos.ac.uk) Department of Natural and Social Sciences University of Gloucestershire. Key Points. Deviance and crime are enduring geographical concerns Geographers engagement with crime has been partial / limited

By agamemnon
(0 views)

USA PATRIOT ACT

USA PATRIOT ACT

USA PATRIOT ACT. WHAT DOES IT STAND FOR?. Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. The Act is 342 pages 350 subject areas 21 legal amendments 40 federal agencies. Whets The Purpose of the Act .

By loyal
(152 views)

DELVACCA Presents Contracts & Commercial Law CLE Institute: Corporate Governance Programs for Reporting Concerns — W

DELVACCA Presents Contracts & Commercial Law CLE Institute: Corporate Governance Programs for Reporting Concerns — W

DELVACCA Presents Contracts & Commercial Law CLE Institute: Corporate Governance Programs for Reporting Concerns — What Companies are Doing. September 14, 2010 The Union League of Philadelphia. DELVACCA thanks Thorp Reed & Armstrong for their generous sponsorship of this event.

By yeva
(144 views)

Understanding Your Risks in Offering Services to the Cannabis Industry

Understanding Your Risks in Offering Services to the Cannabis Industry

Understanding Your Risks in Offering Services to the Cannabis Industry. Presented by Karla Sasser, CPA, CITP, CIA. Learning Objectives. Understand what makes the cannabis industry unique Understand what could go wrong if I’m just an accountant

By bailey
(214 views)

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