1. Types and methods of money-laundering through the use of offshore jurisdictions Presented by Olesya Rybakova Public Finance Department student

4. Stages of ML process Layering Integration Placement

6. Placement Techniques in use Sidestepping Use of formal banking system Shipping money in cash Luxury goods International trade company Blending of funds Parallel banking

9. Geographical classification of OFCs Liberia, Mauritius, Seychelles Africa Bahrain, Dubai, Lebanon Middle East Cook Islands, Hong Kong, Labuan, Macao, Marianas, Marshall Islands, Nauru, Niue, Samoa, Singapore, Vanatu Asia and the Pacific Andorra, Cyprus, Gibraltar, Guernsey, Isle of Man, Jersey, Liechtenstein, Luxembourg, Madeira, Malta, Monaco, Switzerland Europe Anguilla, Antigua, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Costa Rica, Netherlands Antilles, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Turks and Caicos Islands The Caribbean Offshore centres Region

10. Your questions, please

11. Thank you