PPT-TRACING PROCEEDS OF FRAUD AND CORRUPT ENRICHMENT: CHALLENGE

CHIEF GODWIN OBLA SAN FCIArb BEING A PRESENTATION AT THE LAW DIGEST 4 TH ANNUAL CROSSBORDER LITIGATION AND ASSET RECOVERY FORUM 2016 HELD IN LAGOS DATE 3 NOVEMBER 2016 INTRODUCTION Asset recovery has become a topic of major prominence in the world today especially with the surge in transnational financial and economic crime and the increasing complexity of commercial transactions used to conceal the proceeds of such crime. GO OUT OF YOUR MOUTH. EPHESIANS 4:29. CORRUPT WORDS. What makes a word . corrupt. ?. The . idea. it communicates. Words are vehicles for ideas. Ideas begin in the heart . Luke 6:43-45. Corrupt (Greek SAPROS) . Defined. What the debtor receives upon the sale, exchange, collection, or other disposition of collateral (or proceeds of collateral).. Defined. May include property in which the creditor could not obtain a security interest originally such as:. Proceed Out Of Your Mouth. guarding our tongue. Ephesians 4:25-32. 25. Therefore, putting away lying, “ Let each one of you speak truth with his neighbor,” for we are members of one another. . 26. Smoke and Fog. What is Ray Tracing?. Recall from Day 1: Computer Graphics is the inverse of Computer Vision, Kajiya Equation. Given 3D data, figure out the 2D image with cameras and lighting. Ray tracing is an alternative solution to the fixed-function/GLSL pipeline (mostly). Crime. - . Where is the Money? -. Accredited Financial . Investigator: Mark . Hayes. Corporate Investigations Team - Leicester City Council. Estimated Amount of Money Laundered Every Year. The International Monetary Fund estimates that 5% of the worlds GDP is laundered every year.. GO OUT OF YOUR MOUTH. EPHESIANS 4:29. CORRUPT WORDS. What makes a word . corrupt. ?. The . idea. it communicates. Words are vehicles for ideas. Ideas begin in the heart . Luke 6:43-45. Corrupt (Greek SAPROS) . 3. rd. November, 2016 . Poca update. Telecoms Revenue. $2.255 Trillion (USD) . $2,255,000,000,000. . $38,000,000,000. . Fraud Converts ‘free’ service into income:. L. osses for mobile operators and Customers. CHIEF GODWIN OBLA, SAN, . FCIArb. INTRODUCTION. Asset recovery has become a topic of major prominence in the world today, especially with the surge in transnational financial and economic crime and the increasing complexity of commercial transactions used to conceal the proceeds of such crime. Everything You Need to Know About The Corrupt Bargain To Succeed In APUSH. Download a video guide for this and other videos at www.apushreview.com. The Key Players. John Quincy Adams: (Massachusetts) . Enrichment. You may sit wherever you want today.. If you brought supplies at Open House. , leave them on the window sill for now.. If you brought supplies with you today. , have them sitting on the desk in front of you.. Tracing and Additional Operational Procedures. Adapted from the FAD PReP/NAHEMS Guidelines: Surveillance, Epidemiology, and Tracing (. 2014).. Overview of tracing. Identifies tracing sources & services. 1. David Morrow. A whistle-stop . tour:. Principal presentation objective is . TelCo. Awareness. Set knowledge baseline. Examples of laundering and terrorist funding. Examine UK scenarios. Examine a Common Strategy for Fraud & Law Enforcement. The PMN enrichment was carried out by double gradient centrifugation. A single cell suspension was (1x10^5 cells) stained with the following markers: CD15-BV421 (Pan-granulocyte), CD66b-FITC (Neutrophil maturity), CD16-APC (Neutrophil FC receptor), CCR3-APC-Cy7 (Eosinophil and basophil), and CD56-PerCP (NK cell). PMN population was gated based on the FSC-SSC scatter plot. The CD15+ and CD66b+ double positive cells were gated using a quadrant plot. This population indicated neutrophil enrichment, which was an average of 85.45% (± 6.20%). We also looked at contaminating eosinophil/basophil (CCR3) and NK-cell (CD56) populations by plotting against CD16 (neutrophil specific), and found them to be 1.14% (± 1.02%) and 1.9% (± 2.00 %) respectively. . Peter Shirley. Chris Wyman. Morgan McGuire. NVIDIA. 1. Introduction to Real-. T. ime Ray Tracing . Part 2. C. ourse Overview. Peter Shirley. NVIDIA. 2. RAY TRACING: INTRODUCED BY TURNER WHITTED IN 1979.