AMLD.pptx

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HasanShamsuddoha1

Anti MLD

Economy & Finance

WELCOME TO OUR PRESENTATION
PRESENTED BY: GROUP “D”

GROUP MEMBERS:
I) MD. RIASAT HOSSAIN
II) UMMUL SHALSHABIL HINDAL
III) MD. ALI HASSAN
IV) MD. BADRUL ALAM
V) MUHAMMAD ALI
VI) ALI FARHAD KHAN

CONCEPTS TO BE COVERED THROUGH THIS PRESENTATION
INTRODUCTION HISTORY METHODS CONSEQUENCES
PROCEDURE
PREVENTION PURPOSE
ROLES OF BANK
TRADE BASED
MONEY
LAUNDERING
CONCLUSION

METHODS OF MONEY LAUNDERING
CASH SMUGGLING UNDERGROUND BANKING MINGLING(BUSINESS INVESTMENT) CAPITAL MARKET
NOMINEE TRADE BASED MONEY LAUNDERING FIXED ASSETS

CONSEQUENCES OF MONEY LAUNDERING
ECONOMIC
GOVT. REVENUE DECREASE ENTREPRENEUR’S LOSS UNEQUAL WEALTH INFLATION
INSTITUTION
RISK
DESTRUCTION OF PRIVATE INVESTMENT CAPITAL FLIGHT

CONSEQUENCES OF MONEY LAUNDERING
(CONTD…….)
SOCIAL
LAW UNCONTROLLABLE MEDICAL EXPENSE CORRUPTION CRIMINAL
DECREASE IN ETHICAL COUNTRY’S IMAGE CORRUPT MONEY TERORRIST
STANDARDS

PROCEDURE OF MONEY LAUNDERING
 PICTURE WILL BE ADDED

PREVENTION OF MONEY LAUNDERING
 PICTURE WILL BE ADDED

ROLE OF BANKS IN PREVENTING MONEY LAUNDERING

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AMLD.pptx

1. WELCOME TO OUR PRESENTATION PRESENTED BY: GROUP “D”

2. GROUP MEMBERS: I) MD. RIASAT HOSSAIN II) UMMUL SHALSHABIL HINDAL III) MD. ALI HASSAN IV) MD. BADRUL ALAM V) MUHAMMAD ALI VI) ALI FARHAD KHAN

3. CONCEPTS TO BE COVERED THROUGH THIS PRESENTATION INTRODUCTION HISTORY METHODS CONSEQUENCES PROCEDURE PREVENTION PURPOSE ROLES OF BANK TRADE BASED MONEY LAUNDERING CONCLUSION

4. INTRODUCTION

5. HISTORY OF MONEY LAUNDERING

6. METHODS OF MONEY LAUNDERING CASH SMUGGLING UNDERGROUND BANKING MINGLING(BUSINESS INVESTMENT) CAPITAL MARKET NOMINEE TRADE BASED MONEY LAUNDERING FIXED ASSETS

7. CONSEQUENCES OF MONEY LAUNDERING ECONOMIC GOVT. REVENUE DECREASE ENTREPRENEUR’S LOSS UNEQUAL WEALTH INFLATION INSTITUTION RISK DESTRUCTION OF PRIVATE INVESTMENT CAPITAL FLIGHT

8. CONSEQUENCES OF MONEY LAUNDERING (CONTD…….) SOCIAL LAW UNCONTROLLABLE MEDICAL EXPENSE CORRUPTION CRIMINAL DECREASE IN ETHICAL COUNTRY’S IMAGE CORRUPT MONEY TERORRIST STANDARDS

9. PROCEDURE OF MONEY LAUNDERING  PICTURE WILL BE ADDED

10. PURPOSES OF MONEY LAUNDERERS

11. PREVENTION OF MONEY LAUNDERING  PICTURE WILL BE ADDED

12. ROLE OF BANKS IN PREVENTING MONEY LAUNDERING

13. TRADE BASED MONEY LAUNDERING

14. CONCLUSION

15. QUESTION/ANSWER SESSION

16. THANK YOU