Money laundering

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Information about Money laundering

Published on July 29, 2008

Author: tnf

Source: slideshare.net

Audrius Šapola Security department of SEB Bank

Physical security

Information security

Fraud prevention

Prevention of money laundering and terrorist financing

What is money laundering and terrorist financing? How it affects financial institutions?

“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

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