Anti-Money Laundering and Counter Financing of Terrorism
Автор: Maxwell School of Syracuse University
Загружено: 2015-12-11
Просмотров: 9149
Ramesh Chander, Syracuse University
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) is the mechanism by which the governments and administrations all over the world deal with the menace of converting dirty money earned from illegitimate means into white, thus preventing its integration into the mainstream economy. This also prevents terrorist activities by aligning the
country’s laws with the standards set by set by FATF (Financial Action Task Force). Peer to Peer speaker Ramesh Chander will discuss the institutional, legal, enforcement and administrative and some of the recommendations of the FAFT.
About the speaker: Ramesh Chander is a CAS in Public Administration candidate and was most
recently a Director in the Department of Revenue for the Government of India. He has spent 20 years in public service as an Indian Revenue Service officer. He wishes to gain new practices in public administration and is also interested in conflict resolution and negotiation. Mr. Chander earned an MA in Public Policy and Sustainable Development from TERI (Energy & Resources Institute) in New Delhi.
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