FCFP
FEC
What is Financial Economic Crime?
He was nicknamed "Scarface", was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit from 1925 to 1931. His seven-year reign as a crime boss ended when he went to prison at the age of 33
Who is Al Capone?
City where ING Hubs Philippines is Located
Where is Makati/Taguig?
This is the process by which criminals disguise the original ownership and control of the proceeds of criminal activity by making such proceeds appear to have derived from a legitimate source.
What is Money laundering?
He was a drug lord and a master money launderer who used big sums of cash to bribe or threaten PEPs, or publicly exposed persons, to help him wash the money. At the height of his career, he was estimated to have roughly $9 billion dollars.
Who is Pablo Escobar?
The city where one of the worst example of how terrorist financing can impact the economy and society. This is where four coordinated Islamist terrorist suicide attacks carried out by al-Qaeda happened.
Where is New York City?
These are generally foreign policy tools, used by governments and intergovernmental organizations in order to change the behavior of a country or regime, in cases where that country or regime is violating human rights, waging war or endangering international peace and security.
What is Sanctions?
Facilitator 3
Who is Mel Aplasaca?
This country's trade registry is called SEC.
Where is the Philippines?
FATCA
What is Foreign Account Tax Compliance Act?
He was an American organized crime figure who developed a gambling empire that stretched around the world
He played a large role in the consolidation of the criminal underworld by introducing money laundering and offshore banking in 1932, used in the 1950s for cash from the heroin trade.
Who is Meyer Lansky?
UHRC
Where is KISSCC?
This is an intergovernmental organization that sets international standards to combat money laundering and terrorist financing. This was founded in 1989 by the Group of 7 (G7).
What is Financial Action Task Force?
Who is Steven van Rijswijk?
ING Headquarters Location (City & Country)
Where is Amsterdam, Netherlands?