1. Money Laundering Presented By Absar Aftab Absar 2. Approach What is Money Laundering? How it has become a Global menace? Connection of Social Justice with money laundering.…
1. Club Asia Welfare Corp 2. Divorce Rate 3. 50% of Collage Graduates Cannot find a full time job! 4. 10s of millions of people…. thinking 5. What can I do? 6. Bigger than…
Slide 1 Corruption Profiles: Prosecution of Financial Intermediaries that Facilitate Corruption Steven Durham, Deputy Chief Fraud and Public Corruption Section U.S. Attorney…
Agenda Background and Purpose Money Laundering and Terrorist Financing BSA Program Requirements Risk Based Program Management Suspicious Activity Reports Board of Directorsâ…