Presented by: H.B Hamad BBA-ZU Introduction to Money laundering [email protected] 1 Introduction • Money laundering is a kind of financial crime • Financial crime…

1. 3 Offshore banking havens enable the extraction of $500 billion a year from the Third World—a flow of dirty money that has become essential to global elites. Dirty…

´Money Laundering and AMLATFA 2001µ The Mechanics of Anti-Money Laundering and AntiAntiAnti-Terrorism Financing Act 2001 WHAT IS MONEY LAUNDERING? - - Money Laundering…

1. ABOUT THE AUTHOR  Radhakrishnan Pillai studied the ancient text “Kautilya’s Arthashastra” at Chinmaya International Foundation, Kerala, under the guidance of…

OBEJECTIVE OF STUDY The objectives of those studies are as follows 1. To know what is money laundering, methods of money laundering? 2. To know the history of money laundering…

1. UnclassifiedAnti-Money Laundering Summit 2014Detective Superintendent Stephen DamettoRadisson Blue Plaza Hotel, Sydney12 September 2014 2. UnclassifiedOutline•Money…

Slide 1Proceeds of Crime and Asset Recovery 21 February 2007 Slide 2 A Proceeds of Crime Legislative History Slide 3 1978 Operation Julie R v Cuthbertson Conspiracy to produce…

Slide 1By M.RAVINDRAN JOINT DIRECTOR INDIAN INSTITUTE OF BANKING & FINANCE MUMBAI Basics of Anti-Money Laundering & Know Your Customer Slide 2 What is Money Laundering?…

Slide 1Anti-Money Laundering Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009 Slide 2 Anti-Money Laundering…

Slide 1Anti-Money Laundering Anita M. Moyer, MSP, CAMS Slide 2 Banking Crisis Humor This credit crunch is worse than a divorce. I've lost half my net worth and I still…