PPT-Money Laundering Investigation in England and Wales

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 . 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. 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). 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. JACKPOT! MONEY LAUNDERING HROUGH INE Jackpot! Money Laundering Through Online Gambling McAfee Labs Executive Summary INTRODUCTSince the genesis of online gambling in the mid-1990s, the prolif the anti-money laundering . Svitlana Zalishchuk, Ukraine. Many Voices, One purpose: The 6th Financial Transparency Conference. Meeting of the Russian . Church. Patriarch . and Minister for . Justice. . 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. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. ESRC Seminar 22. nd. September 2016. Professor John Williams. Law School. Aberystwyth University. jow@aber.ac.uk. @legalolder. 20/09/2016. Adult Safeguarding and Protection in Wales. 2. Justice and elder abuse. 46 Volume 4 • Issue 1 regulated businesses Money laundering – concealing the origins of illegally ob - tained funds – is not new. But the focus on money laundering by governments, . 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 . Anti-money laundering - what you need to know. Why does preventing money laundering matter? . Not a victimless crime. Organised crime has a massive impact on the prosperity of the UK. Reputational risk to the legal sector . Esther Aikiriza Kagira ,. Manager, Strategic Analysis AND STATISTICS. Financial Intelligence Authority -UGANDA. Structure of Presentation. Role of Financial intelligence Authority. Money Laundering (ML) and Terrorism Financing (TF)/PF. 2. Introduction. 3. Objectives . What is Money Laundering & Sanctions?. Understand what are the PMLA regulatory obligations. Understand the Key Components of AML and Sanctions compliance program.