the antimoney laundering Svitlana Zalishchuk Ukraine Many Voices One purpose The 6th Financial Transparency Conference Meeting of the Russian Church Patriarch and Minister for Justice ID: 446749
Download Presentation The PPT/PDF document "Zooming-in" is the property of its rightful owner. Permission is granted to download and print the materials on this web site for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.
Slide1
Zooming-in the anti-money laundering
Svitlana Zalishchuk, UkraineMany Voices, One purpose: The 6th Financial Transparency ConferenceSlide2
Meeting of the Russian Church Patriarch
and Minister for JusticeSlide3
Zooming-in…Slide4
Photoshop for the Reputation-Laundering Slide5
Visa-free regime for corruptionSlide6
Do we always need revolutions to investigate illicit money?
Ukraine, winter 2014 Slide7
Protesters pictured on top of the
£10 m Gaddafi property in LondonSlide8
Ukraine made its registry on the beneficial ownership publicSlide9
«Good things happen in politics too»Slide10
Our chance to create anti-money laundering zoom-in