PPT-The Prevention of Money Laundering Act, 2002

Enforcement Directorate Ahmedabad 21 st Feb 2015 Money Laundering Process by which illegal funds and assets are converted into legitimate funds and assets The Need for Money Laundering Act . Dr. Abdullahi Y. Shehu. Director General, GIABA. Presented to the Commissioners of the West Africa Commission on Drugs (WACD), Accra, Ghana. 29 April 2013. Presentation Overview. Regional Context – the facts. Prof. . Yemi. Osinbajo, SAN. INTRODUCTION. The global nature of the internet has created an environment which allows criminals to perpetrate almost any illegal activity anywhere in the world even without being physically present at the locus of the crime. . Sanctions”. Presented by The Bahamas Association of Compliance Officers (BACO). Understanding Sanctions . Yolanda M. Hilton. Compliance Director/MLRO. Intertrust. (Bahamas) Limited. Enforcing AML Compliance with sanctions. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING . OF . TERRORISM. Presented by . ERM Institute. Saturday ,February 14, 2015. 1. Part II: Compliance Standards for AML/CFT. COURSE OBJECTIVES. Laundering / Combating the Financing of . Terrorism. Compliance Unit. Ministry of National Security . Objectives of the . AML/CFT. Compliance Unit. . of the Ministry of National Security.. Receiving. Quality of Intelligence and Investigation. Ian . D. avidson. The Problem. “. Systematic quantitative or qualitative data that would provide defensible bases for assessments and recommendations are not now available for most countries, nor likely to be available in the foreseeable . . M. oney-laundering: the . T. echnical . I. ssues and the . L. egal . C. hallenges. Albena Spasova – President of the Management Board. International Cyber Investigation Training Academy. Bulgaria.  On money laundering and fighting with it. . The internationalization of crime occurs with the formation of international financial networks, systems of International Settlements, the increasing of migration, formation of multinational mega policies, setting clear boundaries, uneven distribution of resources within and between countries, etc.. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. Find the Fraudster/Money Launderer. Anti Money Laundering Basics. Presentation by:. Christopher L. King, CFE, CAMS. My comments and opinions offered during this conference are my own and do not represent in any way those of my employer or other affiliations I have with other organizations.. The Role and Functions of SCUML as it relates to Non Profit Organizations (NPOs) under the AML/CFT Regime. Being a presentation. at . the Regional Workshop for the Sensitization of Non-Profit Organizations on the Nigerian Anti- Money Laundering and Counter- Financing of Terrorism (AML/CFT ) Regime on 26. Here are all the necessary details to pass the SPLK-2002 exam on your first attempt. Get rid of all your worries now and find the details regarding the syllabus, study guide, practice tests, books, and study materials in one place. Through the SPLK-2002 certification preparation, you can learn more on the Splunk Enterprise, and getting the Splunk Enterprise Certified Architect certification gets easy. Start Here--- https://tinyurl.com/2wjeed75 ---Get complete detail on HQT-2002 exam guide to crack Hitachi Vantara Qualified Professional - Presales Solution Positioning. You can collect all information on HQT-2002 tutorial, practice test, books, study material, exam questions, and syllabus. Firm your knowledge on Hitachi Vantara Qualified Professional - Presales Solution Positioning and get ready to crack HQT-2002 certification. Explore all information on HQT-2002 exam with number of questions, passing percentage and time duration to complete test. Trade-Based . Money Laundering . Generates corruption and crime. Loss . of tax . revenue (evasion of . the customary . fees and . taxes paid by law-abiding . importers, e.g. bank fees, sales taxes, importation taxes).