PPT-The Treaties, conventions on money laundering and corruption in Europe and globally

Fight against organised crime and corruption strengthening the prosecutors network March4th7 th 2014 Skopje Macedonia Mona Konecny Public Prosecution Office Vienna Austria. INTRODUCTION Combating money laundering has been a primary concern for Government of Indonesia GOI since the economic and political crises erupted in 1997 The GOI paid more attention in eradicating such criminal activities both because of our domest 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. 23 September 2014. Contents. 1 What is money laundering?. 2. The ‘primary’ money laundering offences. 3. Failure to report and tipping off. 4. The Money Laundering Regulations 2007. 1. What is money laundering?. Presented By. Raunak. Jain. INTRODUCTION :. “. Earth provides enough to satisfy every man's need, but not every man's greed”. Man’s . greed for more money is the root cause for money laundering. . What is money laundering?. It is a process of making dirty money clean.. Money is moved around the financial system again and again in such a manner that its origin gets hidden.. Money generated from illegitimate source is converted into that derived from a legitimate source .. 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 . TROUBLE IN THE PUBLIC SERVICE. Prof. Yemi Osinbajo, SAN. 1. POSSIBLY THE MAJOR OBSTACLE TO ECONOMIC GROWTH AND POVERTY REDUCTION. . /LIFE EXPECTANCY/ MORTALITIES/ DISEASES. PERVASIVE AND ENDEMIC CORRUPTION ACCOUNTS SIGNIFICANTLY FOR OBVIOUSLY POOR POLICY CHOICES. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. 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. What is Corruption?. Dishonest or fraudulent act by those in power .. In simpler words, it is the . exploitation of public power for private benefit.. What is Corruption in India?. Corruption in India is a rising issue that is adversely affecting... Madhab. . Paudel. ,. Kathmandu. UN Convention Against Corruption. UN Convention Against Corruption . (. UNCAC. ) . is the most . comprehensive global level . anti-corruption convention, . . UNCAC. .