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Documents Anti Corruption Risks Aml Convergence 20111025

1. Anti-Corruption Enforcement and Risks:The New ThreatThe FCPA, AML and Fraud Enforcement:Convergence Risks and Compliance October 26, 2011Mayer Brown is a global legal…

Documents Oa Presentation Pi Apr March 2009

1. ASIA AND THE PACIFIC  Annual performance review  WORKSHOP 1-4 March 2009 Bangkok, Thailand 2. Combating Fraud and Corruptionin IFAD-fundedProjects and Programmes…

News & Politics Political corruption and hunger in the developing world

1. Political corruption and hunger in the developing worldPresentation By Destery Hildenbrand 2. IntroductionDefine corruptionAreas of corruptionInternal effectsInternational…

Documents Connecting police Securing the world. Role of INTERPOL in Asset Recovery Jaganathan Saravanasamy...

Slide 1Connecting police Securing the world Slide 2 Role of INTERPOL in Asset Recovery Jaganathan Saravanasamy Assistant Director, Anti-Corruption Sub-Directorate ICPO-INTERPOL…

Documents Stolen Asset Recovery Initiative POLITICALLY EXPOSED PERSONS STRENGTHENING PREVENTIVE MEASURES UNCAC...

Slide 1 Stolen Asset Recovery Initiative POLITICALLY EXPOSED PERSONS STRENGTHENING PREVENTIVE MEASURES UNCAC Conference of States Parties Doha, Qatar November 12, 2009 Theodore…

Documents Stolen Asset Recovery Initiative Politically Exposed Persons Strengthening Preventive measures

Stolen Asset Recovery Initiative POLITICALLY EXPOSED PERSONS STRENGTHENING PREVENTIVE MEASURES UNCAC Conference of States Parties Doha, Qatar November 12, 2009 Theodore S.…

Documents The Fight Against Money Laundering. Why is the fight against money laundering so important? Size and...

The Fight Against Money Laundering Why is the fight against money laundering so important? Size and scope of money laundering Motivation for laundering money pre and post…

Documents Global Tax Shifting requires Global Solutions

Slide 1 Global Tax Shifting requires Global Solutions Dr Elfriede Sangkuhl 1 Introduction The size of the transfer pricing problem Normal transfer pricing explained Abusive…

Documents The Fight Against Money Laundering

The Fight Against Money Laundering Why is the fight against money laundering so important? Size and scope of money laundering Motivation for laundering money pre and post…