Documents ACCOUNTANTS ANNUAL CONFERENCE - OVERVIEW OF MONEY LAUNDERING.ppt

BACK-GROUND -What is Money Laundering? Illegally obtained money Conversion Criminal Activity Drugs / Robbery Corruption Extortion Appears to originate from legitimate source…

Documents Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Slayt 1 Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study…

Documents Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Slayt 1 Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study…