Money laundering

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Money laundering

  1. 1. Audrius Šapola Security department of SEB Bank
  2. 2. Physical security
  3. 3. Information security
  4. 4. Fraud prevention
  5. 5. Prevention of money laundering and terrorist financing
  6. 6. What is money laundering and terrorist financing? How it affects financial institutions?
  7. 7. “Behind every great fortune there is a crime” Honore de Balzac
  8. 8. What is money laundering?
  9. 9. “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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