Search results with tag "Predicate offences"
Handbook on Countering Financial Crime and Terrorist …
www.gfsc.gg1999 as amended (“the Law”) all offences that are indictable under the laws of the Bailiwick are considered to be predicate offences and therefore funds or any type of property, regardless of value, acquired either directly or indirectly as the result of committing a predicate offence, are considered to be the proceeds of crime.
Handbook on Countering Financial Crime and Terrorist …
www.gfsc.gg1999 as amended (“the Law”) all offences that are indictable under the laws of the Bailiwick are considered to be predicate offences and therefore funds or any type of property, regardless of value, acquired either directly or indirectly as the result of committing a predicate offence, are considered to be the proceeds of crime.
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgoffences connected to IWT are treated as predicate offences for money laundering (ML) ” (UN General Assembly Resolution 73/343)7. 12. Criminal syndicates8 involved in wildlife crime continue to be highly organised, and are often involved in other forms of …
BANK OF GHANA AND FINANCIAL INTELLIGENCE CENTRE
www.bog.gov.ghwhich they operate should not only designate money laundering and predicate offences but should also prescribe sanctions for non-compliance with the relevant laws and regulations on customer due diligence, non-rendition of prescribed reports and not keeping of appropriate records. It is, therefore, in the best interest the accountable ...