Slide 1 Money Laundering 23 September 2014 Slide 2 Contents 1 What is money laundering? 2. The ‘primary’ money laundering offences 3. Failure to report and tipping off…
PowerPoint Presentation Global Change Information System: Information Model and Semantic Application Prototypes (GCIS-IMSAP) Status 01/08/2013 Stephan Zednik1, Curt Tilmes2,…
PowerPoint Presentation Global Change Information System: Information Model and Semantic Application Prototypes (GCIS-IMSAP) Status 01/08/2013 Stephan Zednik1, Curt Tilmes2,…