PPT-Colette Best, Director of Anti-money Laundering

Antimoney laundering what you need to know Why does preventing money laundering matter Not a victimless crime Organised crime has a massive impact on the prosperity of the UK Reputational risk to the legal sector . Prof. . Yemi. Osinbajo, SAN. INTRODUCTION. The global nature of the internet has created an environment which allows criminals to perpetrate almost any illegal activity anywhere in the world even without being physically present at the locus of the crime. . 23 September 2014. Contents. 1 What is money laundering?. 2. The ‘primary’ money laundering offences. 3. Failure to report and tipping off. 4. The Money Laundering Regulations 2007. 1. What is money laundering?. Presented By. Raunak. Jain. INTRODUCTION :. “. Earth provides enough to satisfy every man's need, but not every man's greed”. Man’s . greed for more money is the root cause for money laundering. . Sanctions”. Presented by The Bahamas Association of Compliance Officers (BACO). Understanding Sanctions . Yolanda M. Hilton. Compliance Director/MLRO. Intertrust. (Bahamas) Limited. Enforcing AML Compliance with sanctions. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING . OF . TERRORISM. Presented by . ERM Institute. Saturday ,February 14, 2015. 1. Part II: Compliance Standards for AML/CFT. COURSE OBJECTIVES. Latin America . Ben Tonner. Attorney. www.samsonandmcgrath.com. 1. OUTLINE. (Anti) Money Laundering. The Financial Action Task Force. AML, Trusts and Estates . AML and Latin America. Changes: the FATF 40 Recommendations. Quality of Intelligence and Investigation. Ian . D. avidson. The Problem. “. Systematic quantitative or qualitative data that would provide defensible bases for assessments and recommendations are not now available for most countries, nor likely to be available in the foreseeable . “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. Brokers Ireland Anti-Money Laundering Presentation. One of Ireland’s largest law firms . with a team of almost 300 legal and tax professionals including 39 highly experienced partners.. Insurance Practice . . Enforcement Directorate. Ahmedabad. , 21. st. Feb 2015. Money Laundering…... . Process by which illegal funds and assets are converted into legitimate funds and assets.. The Need for Money Laundering Act . Website: www.certpot.com

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