100+ Organised crime act PowerPoint (PPT) Presentations, Organised crime act PPTs

Organised crime act - PowerPoint PPT Presentation

PRESENTATION PORTFOLIO COMMITTEE ON FINANCE BACKGROUND TO

financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION PORTFOLIO COMMITTEE ON FINANCE BACKGROUND TO ANTI-MONEY LAUNDERING & COMBATING OF FINANCING OF TERRORISM SYSTEM IN SA AND THE IMPLEMENTATION OF THE FIC ACT 2 AUGUST 2007. financial intelligence centre

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357 views • 35 slides

FICA

FICA. Financial Intelligence Centre Act. Agenda. Functions of FICA Objectives of FICA What is a suspicious transaction ? How to report a suspicious transaction? Penalty for non-compliance. Global Overview. Rapid growth in organised crime and money laundering

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1.07k views • 30 slides

Presentation to SCOPA 20 November 2007

Presentation to SCOPA 20 November 2007. Importance of fighting corruption. According to ISS second National Victims of Crime Survey (2004): Housebreaking most prevalent crime (7.5%) Corruption second most prevalent crime (5.6%) Perceptions of corruption has improved, but still serious

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305 views • 30 slides

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Organised crime act - PowerPoint PPT Presentation

PRESENTATION PORTFOLIO COMMITTEE ON FINANCE BACKGROUND TO

FICA

Presentation to SCOPA 20 November 2007