Opening Address by Chief Guest
Mr. Aiyaz Sayed- Khaiyum, Attorney General; Minister for Justice, Anti-Corruption, Public Enterprises, Industry, Tourism, Trade and Communication
Investigating Money Laundering
Speaker: Mr. Aca Rayawa; Acting Director, Office of the Director of Public Prosecutions
Common Predicate Offences for Money Laundering :
1.
Drug Trafficking
Speaker: Mr. Henry Brown (SSP), Director, National Intelligence Bureau, Fiji Police Force
2.
Corruption and Bribery
Speaker: Ms. Henrietta Matakitoga, Legal Officer, Fiji Independent Commission Against Corruption
3.
Common Fraud
Speaker: Mr. Puran Lal (ASP), Officer-in-Charge, Anti-Money Laundering Unit, Fiji Police Force
4.
Import/Export fraud and Transfer Pricing
Speaker: Mr. Jitoko Tikolevu, Chief Executive Officer, Fiji Islands Revenue & Customs Authority
5.
Human Trafficking
Speaker: Mr. Nemani Vuniwaqa, Director, Immigration Department
Role of the Financial Intelligence Unit in Assisting Investigators
Speaker: Mr. Razim Buksh, Director, Financial Intelligence Unit
Role of Financial Institutions in Assisting Investigators
Speaker: Mr. Bashir Dean, Manager Operational Risk, & Mr. Epeli Racule, Operational Risk Officer, Westpac Banking Corporation, Fiji
The Challenges of Investigating and Prosecuting Money Laundering - The Way Forward for Fiji
Speaker: Madam Nazhat Shameem, Former High Court Judge and Former Director of Public Prosecutions
Paper on The Challenges of Investigating and Prosecuting Money Laundering- The Way Forward for Fiji.
Closing Address by Chief Guest
Mr. Barry Whiteside, Deputy Governor, Reserve Bank of Fiji
EXTERNAL MEDIA LINKS TO 2ND NATIONAL AML
CONFERENCE
http://www.fijitimes.com/story.aspx?ref=archive&id=157594
http://www.fijitimes.com/story.aspx?ref=archive&id=157579
http://www.fijitimes.com/story.aspx?ref=archive&id=157578
http://www.radiofiji.com.fj/fullstory.php?id=31307
http://www.radiofiji.com.fj/fullstory.php?id=31270
http://www.fijilive.com/news/2010/10/04/28202.Fijilive
http://www.fijilive.com/news/2010/10/07/28235.Fijilive
http://www.fijilive.com/news/2010/10/07/28241.Fijilive
http://www.ag.gov.fj/default.aspx?Page=news&newsId=360
http://www.police.gov.fj/index.php?option=com_content&view=article&id=450&catid=35&Itemid=109
http://www.police.gov.fj/index.php?option=com_content&view=article&id=449&catid=35&Itemid=109