PPT-The Treaties, conventions on money laundering and corruption in Europe and globally

Fight against organised crime and corruption strengthening the prosecutors network March4th7 th 2014 Skopje Macedonia Mona Konecny Public Prosecution Office Vienna Austria. INTRODUCTION Combating money laundering has been a primary concern for Government of Indonesia GOI since the economic and political crises erupted in 1997 The GOI paid more attention in eradicating such criminal activities both because of our domest Dr. Abdullahi Y. Shehu. Director General, GIABA. Presented to the Commissioners of the West Africa Commission on Drugs (WACD), Accra, Ghana. 29 April 2013. Presentation Overview. Regional Context – the facts. 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. . 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. North America, prior to newcomers, was populated by many nations of people with different languages, cultures, religions, ways of life and traditional territories. . When . First Nations met with each other they negotiated alliances that were mutually beneficial. These alliances established peaceful relationships among them which included trade, passage, peace and friendship, and other obligations and responsibilities.. TROUBLE IN THE PUBLIC SERVICE. Prof. Yemi Osinbajo, SAN. 1. POSSIBLY THE MAJOR OBSTACLE TO ECONOMIC GROWTH AND POVERTY REDUCTION. . /LIFE EXPECTANCY/ MORTALITIES/ DISEASES. PERVASIVE AND ENDEMIC CORRUPTION ACCOUNTS SIGNIFICANTLY FOR OBVIOUSLY POOR POLICY CHOICES. Networking Meeting. November 2011. Why teach students about treaties?. “Treaty education is an important part of forging new ties. There must be an appreciation in the minds of the general public that Treaties are living, breathing documents that continue to bind us to promises made generations ago. This is why…government is committed to . “Killed some of them myself”. California Statue 133. An Act for the Government and Protection of Indians. 3. “Any person having or hereafter obtaining a minor Indian, male or female from the parents or relation of such Indian minor, and wishing to keep it, such a person will go before a justice of the Peace in his Township….”. 46 Volume 4 • Issue 1 regulated businesses Money laundering – concealing the origins of illegally ob - tained funds – is not new. But the focus on money laundering by governments, Anti-money 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 . 1. What Makes a Treaty?. (1) the states intend the agreement to be legally binding under international law; . (2) the agreement deals with significant matters; . (3) it clearly describes the obligations of the parties; and .