'Bank secrecy' presentation slideshows

666 views • 54 slides

The Global Financial Services Industry in transition

The Global Financial Services Industry in transition . By: A V Vedpuriswar. July 27, 2009. Views of an expert. Interview with Lord Turner , Chairman UK Financial Services Authority. Source: Financial Times. The Global meltdown : The events of September 2008 . Day in September. Event. 7.

623 views • 51 slides

Bank Secrecy, Anti-Money Laundering & OFAC

Bank Secrecy, Anti-Money Laundering & OFAC. * BSA/AML and Compliance Officer: Jonathan Gwin, Esq. Training Outline & Objective. Rationale for the new regulations AML Program: Four components When to File Suspicious Activity Reports (SARs). Why Have This Regulation?.

858 views • 30 slides

Chapter 7 Economic Development

Chapter 7 Economic Development. 07.01 Which of these factors is involved in the international movement of money and financial securities? 1. U.S. trade deficit 2. oil money 3. bank secrecy laws 4. laundered money 5. all of the above.

377 views • 27 slides

TAX HAVENS

TAX HAVENS. PLAN. What is a tax haven ? Companies related to tax havens Main tax havens Complaints against the tax havens What to do against tax havens ?. How to describe quickly a tax haven ?. Absence or low level of taxation for reduced public spending Economic and political stability

1.12k views • 25 slides

406 views • 14 slides

305 views • 14 slides