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EFFECTIVE MEASURES TO PREVENT, DETECT AND PUNISH MONEY LAUNDERING

EFFECTIVE MEASURES TO PREVENT, DETECT AND PUNISH MONEY LAUNDERING

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Published by Yehu Wangsajaya
The Group mission is to discuss effective measures to prevent, detect and punish money laundering
and, to do that, it agreed to conduct its discussion in accordance with the following agenda: 1) the basic legal
framework to address money laundering; 2) advanced legal frameworks and practices to prevent and detect
money laundering; 3) investigation and punishment of money laundering; and 4) promotion of international
co-operation.
The Group mission is to discuss effective measures to prevent, detect and punish money laundering
and, to do that, it agreed to conduct its discussion in accordance with the following agenda: 1) the basic legal
framework to address money laundering; 2) advanced legal frameworks and practices to prevent and detect
money laundering; 3) investigation and punishment of money laundering; and 4) promotion of international
co-operation.

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Categories:Types, School Work
Published by: Yehu Wangsajaya on Apr 23, 2014
Copyright:Traditional Copyright: All rights reserved
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