1. MONEYLAUNDERING BY:-VIVEK SINGH RATHORE

2. Money BLACK MONEY WHITE MONEY

4. Money Laundering

5. What is Money Laundering? Nefarious activities of the criminals who provide an envelope to “slush funds” in order to exhibit those as genuine money.

6. INVOLVEMENT Involves bankers,lawyers,car dealers,real estates builders, accountants and also others, who allow their businesses to be used by someone to launder the proceeds of a crime.

7. Money Laundering Process

8. Placement Integration Getting Currency into the financial system so as to convert illicit funds from cash straight into a financial instrument or bank account The reinvestment of those funds in an ostensibly legitimate business so that no suspicion of its origins remains and to give the appearance of legitimizing the proceeds Layering The movement of funds from institution to institution to hide the source and ownership of the funds, obscure the audit trail and sever the link with the original crime

9. Stages of money laundering

11. Effects:ML Money Laundering Undermines Domestic Capital Formation Money Laundering Depresses Growth Money Laundering Diverts Capital Away from Development

12. The perpetrators: money laundering by criminal sector Source: Celent

13. The victims: money laundering by industry sector Source: Celent

14. Funds Laundered....... Source: Celent

15. AML-Meaning Stoppage of illegal money generation Laws,procedures,policies,etc. for money laundering activities

16. Tighter AML regulation in the US and Europe is pushing money laundering activity into Asia Pacific…

17. Money Spent:AML Programmes

18. High Australia Singapore Progress (Implementation of systems) Japan China Hong Kong South Korea Taiwan Philippines Malaysia Thailand Indonesia India Low High Low Industry Awareness The state of AML…