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Corrupt Capital

This class was created by Brainscape user Rachel davies. Visit their profile to learn more about the creator.

By: Rachel davies
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Decks in this class (14)

Safe Havens top lines
Safe havens intro,
What s the problem with asset rec...,
Asset recovery what s the problem uk
7  cards
Serious Crime Bill
Which three ti recommendations do...,
What is the scb lacking
2  cards
NRA: Top lines
Nra intro overview why does the u...,
What are ti s top 5 recommendations,
Is there a problem
3  cards
NRA: The Scale of ML of the proceeds of corruption
Why is the uk an attractive locat...,
How much does corruption cost eur...,
But these are just estimates right
7  cards
NRA: STRENGTHS: UK AML regime
Intro how well is the uk doing,
Responding to crisis,
Corporate transparency
6  cards
NRA: Ineffectiveness of current system: Overview
What does an effective system loo...,
What s your proof that it s ineff...,
How much is the uk freezing recov...
3  cards
NRA: Legislation limitations
0  cards
Property
Opening sound bite,
What do we want,
How much uk property can be trace...
6  cards
Golden visas
Top line,
What are tier 1 investor visas,
When were tier 1 visas introduced
10  cards
Supervisors overview
Why is the supervisor system inef...,
Opening top line,
Message 1 the situation
10  cards
Supervisors (Sector top lines)
Financial services,
Accountancy,
Legal services
7  cards
Supervisors (Tricky Qs)
Aren t the professional bodies be...,
You base your research on the lac...,
Won t a super supervisor cost a l...
25  cards
Money laundering - General Qs
Freezing assets is slow
1  cards
BOT Tricky Questions
Given that illegitimate finances ...,
They constitute a threat to priva...,
They undermine the economic devel...
7  cards

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Corrupt Capital

  • Class purpose General learning

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