A book authored by Mr. Kalinga Indatissa PC on Prevention of Money Laundering will be released by Friday the 7th. This book discusses the following areas;
1.History of Money Laundering
2. What is Money Laundering ?
3. Different types of offences under the Act.
4. Responsibilities of Banks Financial Institutions.
5. Suspicious Transactions Reporting.
6. KYC Rules imposed by CB.
7. Criminal Liability Mens Rea and Actus Reus of the offence.
8. Freezing of Property.
9. Freezing Procedure.
10. Remedies available to a bona fide purchaser possessor of property and money.
11. Applications for the discharge of property.
THE BOOK IS PRICED AT Rs.2000/- and it is available in DVD form. 30% Discount on purchases made during the month of July.
INQUIRIES
Phone 0773209999
Comments
Post a Comment