PDF-ANTIMONEY LAUNDERING MEASURES TO FREEZE CONFISCATE AND RECOVER PROCEEDS OF CORRUPTION

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. 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:. 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.. CHIEF GODWIN OBLA, SAN, . FCIArb. .. BEING A PRESENTATION AT THE LAW DIGEST 4. TH. ANNUAL CROSS-BORDER 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.  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. Financial Intelligence Unit . 30. th. April 2015. Agenda.. . Introduction . About the FIU. Money Laundering and its effects on the Economy. Who are Accountable Institutions?. Obligations of Accountable Institutions under the MLPCA. of your purchase to this organization. All proceeds bene�t: Present this voucher and YOMO will donate of your purchase to this organization. All proceeds bene�t: Present this v 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, Acknowledgments This paper was written by Elizabeth Brundige Winter King Priyneha Vahali llard K Lowenstein International Human Professor James Silk director of the Lowenstein Clinic Barbara Mianzo a . 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...