anti-money-laundering-presentation-1206776027782784-4

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Unformatted text preview: Audrius Šapola Head of security department Physical security Information security Fraud prevention Prevention of money laundering and terrorist financing How it affects financial institutions? What is money laundering and terrorist financing? “Behind every great fortune there is a crime” Honore de Balzac What is money laundering? “Money laundering is any action taken to conceal, arrange, use or possess the proceeds of any criminal conduct” Serious Organised Crime Agency, UK “Money laundering is the name given to the process by which illegally obtained funds are given the appearance of having been legitimately obtained” Australian Transaction Reports and Analysis Centre “Money laundering is the method by which criminals disguise the illegal origins of their wealth and protect their asset bases, so as to avoid suspicion of law enforcement and to prevent leaving a trail of incriminating evidence” United Nations Office on Drugs and Crime “I am like any other man. All I do is supply a demand” Al Capone Human trafficking Arms smuggling Tax evasion Drug trafficking Corrupt practices Theft Fraud Robbery Prostitution “Funds laundered in the world could range...
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