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Navigable Slide Index

1. Introduction
2. Definition of money laundering
3. Stages of money laundering
4. Predicate offenses
5. What is the problem?
6. Financial institution risks
7. Problems of non-AML action
8. Add terrorism finance
9. Extent and volume
10. Where does it occur?
11. Means
12. Methods
13. Example of methods
14. The black market peso exchange (BMPE)
15. Under invoicing
16. Cigarettes without diversion
17. Cigarettes with diversion
18. Undervalued timber export
19. Diamond "imports"
20. Polished diamonds
21. La Mina and Gold
22. Sum of line value by month for CO: TT
23. Sum of line value by month for CO: SR
24. Sum of line value by month for CO: GY
25. Sum of line value by month for CO: AN
26. Hawala and over-invoiced exports
27. Export subsidies
28. Diamond exports
29. Japan
30. Objectives of AML
31. Crime control strategy intentions
32. Crime control strategies
33. Crime control strategy effects
34. Main international standards
35. Organizations
36. AML international standards
37. Financial action task force (FATF)
38. FATF aims
39. Issues covered by 40 recommendations (1)
40. Issues covered by 40 recommendations (2)
41. International standards counter financing terrorism
42. International convention for SFT - part (a)
43. International convention for SFT - part (b)
44. International cooperation
45. What do we know about criminal funds?
46. When it comes to terrorist funding
47. Recommendations
48. Tasks for countries
49. Tasks for regulators
50. Tasks for private sector
51. Further information and updates
52. Conclusion

Topics Covered

• Stages of money laundering
• What is the problem?
• Financial institution risks
• Problem of non-AML action
• Terrorism finance
• Extent and volume
• Means and methods
• Under invoicing
• Cigarettes without diversion
• Undervalued timber export
• Diamond import
• La Mina and gold
• Hawala and over-invoiced exports
• Objectives of AML
• International standards
• The Financial Action Task Force
• Counter-financing of terrorism
• International cooperation
• What do we know about criminal funds?
• Tasks for countries, regulators and the private sector

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on May 28, 2025