Išmanių ir klimatui neutralių kompetencijų centras
Išmanių ir klimatui neutralių kompetencijų centro naujienos
Money Laundering Concept, National and International Laws and Regulations
2021-01-11
Money Laundering Concept, National and International Laws and Regulations
On 11th of January, 6:10 p. m. (Microsoft Teams meeting) Agne Cingaite from the Western Union Company, Financial Intelligence Unit, will lead a lecture-seminar „Money Laundering Concept, National and International Laws and Regulations“. The guest was invited by the Department of Financial Engineering. Moderator – Martynas Rajunčius.
After appearing at the beginning of the 20th Century, the term money laundering is often used nowadays. This presentation will introduce the concept of money laundering and the laws and regulations on its prevention. It will also provide an overview of how money laundering works in practice through the three stages of the money laundering cycle.
After appearing at the beginning of the 20th Century, the term money laundering is often used nowadays. This presentation will introduce the concept of money laundering and the laws and regulations on its prevention. It will also provide an overview of how money laundering works in practice through the three stages of the money laundering cycle.
