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Threads Of money Laundering. I am Introducing a very big Issue, a big problem of our Country. I have written many ways to be out of the situation. So guys If you have chosen this topic be careful and Hit like and Download my PPT.
Money laundering
Money laundering
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Money laundering
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Money Laundering Presentation
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Presentation on Money laundering
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Money Laundering by Vivek Singh,Aryan College
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CPAs responsibilities to detect fraud in audits, required approaches, types of financial statement frauds and specific case examples of different types of financial statement fraud
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Fraud Cases in Auditing
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Refer title.
Company Law II - Maintenance of Capital
Company Law II - Maintenance of Capital
intnmsrh
Financial Crime is an increasing concern for all financial institutions, which is developing rapidly and equally together with technology. May be not limited to money laundering and terrorist financing, these two form of financial crime deserve to be attended with utmost care. The evolving challenges of Money Laundering (ML) and Terrorist Financing (TF) lead the evolution of anti-money laundering and counter terrorist financing convention and regulations. These conventions give birth of several international organizations to combat the impact of ML and TF.
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Money Laundering and Terrorist Financing in a Nutshell: Chapter One
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meaning of money laundering what are steps taken by govt effect of money laundering
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Empfohlen
Threads Of money Laundering. I am Introducing a very big Issue, a big problem of our Country. I have written many ways to be out of the situation. So guys If you have chosen this topic be careful and Hit like and Download my PPT.
Money laundering
Money laundering
Akshay Kumar
Money laundering
Money laundering
sangamdesai
Money Laundering Presentation
Presentation on Money laundering
Presentation on Money laundering
Prasanna Hegde
Money Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan College
Aryan Ajmer
CPAs responsibilities to detect fraud in audits, required approaches, types of financial statement frauds and specific case examples of different types of financial statement fraud
Fraud Cases in Auditing
Fraud Cases in Auditing
Raymond Kulzick
Refer title.
Company Law II - Maintenance of Capital
Company Law II - Maintenance of Capital
intnmsrh
Financial Crime is an increasing concern for all financial institutions, which is developing rapidly and equally together with technology. May be not limited to money laundering and terrorist financing, these two form of financial crime deserve to be attended with utmost care. The evolving challenges of Money Laundering (ML) and Terrorist Financing (TF) lead the evolution of anti-money laundering and counter terrorist financing convention and regulations. These conventions give birth of several international organizations to combat the impact of ML and TF.
Money Laundering and Terrorist Financing in a Nutshell: Chapter One
Money Laundering and Terrorist Financing in a Nutshell: Chapter One
Md. Moulude Hossain
meaning of money laundering what are steps taken by govt effect of money laundering
Money laundering
Money laundering
VirendraBodele
Aml cft training programme
Aml cft training programme
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Anti-Money Laundering and Counter Financing of Terrorism
Anti-Money Laundering and Counter Financing of Terrorism
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This slide contains complete detail of money laundering and its stages and anti-money laundering process with its key elements.
Anti-Money Laundering
Anti-Money Laundering
Sharjeel Qasim
Overview of Money Laundering according to the data of 2015
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Money laundering
Ram Kumar
Please do check Companies Act 2016 yeah :) P/S : Hi, I am sharing my personal notes of law-related subjects. Some parts of them are explained in a very informal-relaxed way and mix of languages (BM and English). Secondly, as law revolves every day, there will be outdated parts in my notes. Two ways of handling it.. (1) double check with the latest law and keep it to yourself (2) same with No. 1 coupled with your generosity to share with us, the LinkedIn users (hiks ^_^). Till then, have a nice day!
Konsep syarikat, konsep tirai perbadanan dan pengecualiannya, jenis-jenis sya...
Konsep syarikat, konsep tirai perbadanan dan pengecualiannya, jenis-jenis sya...
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Brief notes on the management of the company according to Companies Act 2016 in Malaysia. It divided into 3 parts, which are, directors, company secretary and auditors. Each part discussed on their powers and duties.
Management of Company
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A brief notes on corporate rescue mechanism and its methods, schemes available and procedures according to Companies Act 2016.
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This guideline takes you through a step-by-step guide on how to conduct a money laundering business risk assessment. The slides consider each core division of an aml risk assessment.
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This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
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Audrius Sapola
conflict happened between civil courts and syariah courts because civil court interfere syariah court jurisdiction and also happened civil court over ruled the decision of syariah court.The amendment of (1A) had been added to article 121 to specific the jurisdiction of syariah court.
Article 121(1A) of federal constitution
Article 121(1A) of federal constitution
mirey
Anti-money Laundering:- The process of disguising the proceeds of crime in an effort to conceal their illicit origins and legitimize their future use. Its main objective is to conceal true ownership and origin of the proceeds, a desire to maintain control, a need to change the form of the proceeds.Techniques used can be simple, diverse, complex, but secret.
Anti-money Laundering
Anti-money Laundering
Pushpendra singh
Presentation given for Crowe Horwath Auditor's training session on 26/03/2016. AML regulations are applicable to professional service providers also. See the presentation for more information
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Why Invest In Gold? Gold and Paper Money “ Gold is money because people make it money . Paper money is money because governments make it money. But what happens if people lose their faith in governments, and the U.S. government in particular?” Source: Peter Schiff Blog, 24 Sep 2010 Peter Schiff is the President of Euro Pacific Capital Inc and the renowned writer of the bestseller Crash Proof: How to Profit from the Coming Economic Collapse . Why Gold: Peter Schiff Why Invest In Gold? Gold and Paper Money Given the state of the US and global economy, I believe it is more important than ever for investors to own gold and silver as a portion of their portfolios. Inflation, depression, and sovereign default are all possible scenarios I see on the horizon. I believe that precious metals will perform better the darker the economic storm-clouds become. Why Gold: HwangDBS Source: Peter Schiff Blog, 24 Sep 2010 Peter Schiff is the President of Euro Pacific Capital Inc and the renowned writer of the bestseller Crash Proof: How to Profit from the Coming Economic Collapse . Why Invest In Gold? Gold investing is deemed the safest and most reliable bet. David Ng, Chief Investment Officer of HwangDBS Investment Management Bhd Source: Personal Money, April, 2009 issue Why Invest In Gold? Demand for gold will always be there as it’s tradable, portable and convertible. Choong Wai Hong, Head of Wealth Management, Standard Chartered Bank Malaysia Bhd. Source: Personal Money, April, 2009 issue Why Invest In Gold? Investors can’t go bankrupt with physical gold. David Crichton-Watt, Managing Director of The Phoenix Gold Fund, AIMS Asset Management Sdn Bhd Source: Personal Money, April, 2009 issue GoldSilverDvd.com 6 Ways To Invest Gold Gold Bullion and Coins Gold-Mining Companies Gold and Gold–Related Funds Gold Passbook Accounts Gold ETFs (Exchange Trade Fund) Structured Products Source: Personal Money, April, 2009 issue Experts: Jim Rogers Uses of Gold Above Ground Gold Production National Reserves Governments hold Gold reserves as a backing to their currency’s value. In 2010, Russia’s central bank bought up an astounding 2/3 of the country’s entire national production. India purchased closed to 750 tons, breaking the record of the previous year by almost 40%. China – the biggest gold market of them all – has stated an intention to raise their national reserves by 849%, or 10,000 tons, worth half a trillion US$ by the end of the decade. Currently the US occupies the No. 1 spot with 8,133 tons of gold. Uses Of Gold Only 50-80 grams of gold is found in 1 tonne (1 million grams) of mined ore. Facts About Gold Fact 1 Finding and mining gold is extremely difficult, complex and expensive. Miners cannot increase supply even when prices are high. Facts About Gold Fact 2 New mines often take 10 years and billions of dollars of infrastructure to begin contributing to supply. Annual gold production has not increased over the last 10 years & actually decline 8 out of 10 years (A
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This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
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conflict happened between civil courts and syariah courts because civil court interfere syariah court jurisdiction and also happened civil court over ruled the decision of syariah court.The amendment of (1A) had been added to article 121 to specific the jurisdiction of syariah court.
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Anti-money Laundering:- The process of disguising the proceeds of crime in an effort to conceal their illicit origins and legitimize their future use. Its main objective is to conceal true ownership and origin of the proceeds, a desire to maintain control, a need to change the form of the proceeds.Techniques used can be simple, diverse, complex, but secret.
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BCU毕业证原版定制【微信:176555708】【伯明翰城市大学毕业证成绩单-学位证】【微信:176555708】(留信学历认证永久存档查询)采用学校原版纸张、特殊工艺完全按照原版一比一制作(包括:隐形水印,阴影底纹,钢印LOGO烫金烫银,LOGO烫金烫银复合重叠,文字图案浮雕,激光镭射,紫外荧光,温感,复印防伪)行业标杆!精益求精,诚心合作,真诚制作!多年品质 ,按需精细制作,24小时接单,全套进口原装设备,十五年致力于帮助留学生解决难题,业务范围有加拿大、英国、澳洲、韩国、美国、新加坡,新西兰等学历材料,包您满意。 ◆◆◆◆◆ — — — — — — — — 【留学教育】留学归国服务中心 — — — — — -◆◆◆◆◆ 【主营项目】 一.毕业证【微信:176555708】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等! 二.真实使馆公证(即留学回国人员证明,不成功不收费) 三.真实教育部学历学位认证(教育部存档!教育部留服网站永久可查) 四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度) 如果您处于以下几种情况: ◇在校期间,因各种原因未能顺利毕业……拿不到官方毕业证【微信:176555708】 ◇面对父母的压力,希望尽快拿到; ◇不清楚认证流程以及材料该如何准备; ◇回国时间很长,忘记办理; ◇回国马上就要找工作,办给用人单位看; ◇企事业单位必须要求办理的 ◇需要报考公务员、购买免税车、落转户口 ◇申请留学生创业基金 留信网认证的作用: 1:该专业认证可证明留学生真实身份 2:同时对留学生所学专业登记给予评定 3:国家专业人才认证中心颁发入库证书 4:这个认证书并且可以归档倒地方 5:凡事获得留信网入网的信息将会逐步更新到个人身份内,将在公安局网内查询个人身份证信息后,同步读取人才网入库信息 6:个人职称评审加20分 7:个人信誉贷款加10分→ 【关于价格问题(保证一手价格) 我们所定的价格是非常合理的,而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格,因为我想坦诚对待大家 不想跟大家在价格方面浪费时间 对于老客户或者被老客户介绍过来的朋友,我们都会适当给一些优惠。 8:在国家人才网主办的国家网络招聘大会中纳入资料,供国家高端企业选择人才 选择实体注册公司办理,更放心,更安全!我们的承诺:可来公司面谈,可签订合同,会陪同客户一起到教育部认证窗口递交认证材料,客户在教育部官方认证查询网站查询到认证通过结果后付款,不成功不收费! 学历顾问:微信:176555708
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
ydubwyt
Pi is not launched yet on any exchange. But one can easily sell his or her pi coins to investors who want to hold pi till mainnet launch in 2026. This means crypto whales want to hold pi. And you can get a good rate for selling pi to them. I will leave the whatsapp contact of my personal pi vendor below. A vendor is someone who buys from a miner and resell it to a holder or crypto whales. Here is the telegram contact of my vendor: @Pi_vendor_247
how can I sell my pi coins in China 2024.
how can I sell my pi coins in China 2024.
DOT TECH
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Falcon Invoice Discounting: Optimizing Returns with Minimal Risk
Falcon Invoice Discounting: Optimizing Returns with Minimal Risk
Falcon Invoice Discounting
Digital Finance Summit 2024 Partners Brochure
Digital Finance Summit 2024 Partners Brochure
Digital Finance Summit 2024 Partners Brochure
FinTech Belgium
Fintech Belgium General Assembly and Anniversary Event 2024
Fintech Belgium General Assembly and Anniversary Event 2024
Fintech Belgium General Assembly and Anniversary Event 2024
FinTech Belgium
Abhay Bhutada's career journey reflects a remarkable transformation from an entrepreneurial beginning to a pivotal leadership role at Poonawalla Fincorp. Starting with a strong foundation in digital lending and establishing his own NBFC, which was later acquired by Adar Poonawalla, Bhutada's innovative approach and strategic vision have driven significant growth and transformation. Under his leadership, Poonawalla Fincorp achieved a substantial Asset Under Management (AUM) and received a CRISIL AAA rating. Bhutada's transition to a group-level role within the Cyrus Poonawalla Group underscores his continued influence and strategic importance, while his legacy at Poonawalla Fincorp serves as a testament to his visionary leadership and ability to drive organizational success.
Abhay Bhutada: A Journey of Transformation and Leadership
Abhay Bhutada: A Journey of Transformation and Leadership
Vighnesh Shashtri
Discover how Juspay doubled its revenue to INR 213.3 crore and revolutionized digital payments in India. Explore the startup's journey, from its inception in 2012 to becoming a leading player in the fintech sector. Learn about Juspay's innovative products like JUSPAY Safe and BHIM app, its impressive performance with 100 million transactions per day, and strategic acquisitions such as LotusPay. Dive into Juspay's funding rounds, expenses, and future outlook, and understand why it's poised for continued success in India's digital payment landscape.
Juspay Case study(Doubling Revenue Juspay's Success).pptx
Juspay Case study(Doubling Revenue Juspay's Success).pptx
aryan963438
Yes. Selling pi coins in Pakistan is the same as selling pi coins in any other country. Because there is only one way selling pi coins is possible. And this is through pi vendors because pi is not launched yet on any exchange Who is a pi vendor. A pi vendor is someone who buys and sell pi coins to investors looking forward to hold pi till mainnet launch. I will leave the telegram handle of my personal pi vendor here: @Pi_vendor_247 #sellpi #sellingpicoins #pinetwork #Pakistan
how do i sell pi coins in Pakistan at the best rate.
how do i sell pi coins in Pakistan at the best rate.
DOT TECH
This article will look at the next cryptocurrencies poised to skyrocket in value, providing insights into the innovative technologies, strong community support, and real-world utility that are propelling their growth.
Next Cryptocurrencies to Explode in 2024.pdf
Next Cryptocurrencies to Explode in 2024.pdf
Kezex (KZX)
Yes. This is very possible what you need is a recommendation from someone who has successfully traded pi coins before with a merchant. Who is a pi merchant? A pi merchant is someone who buys pi network coins and resell them to Investors looking forward to hold thousands of pi coins before the open mainnet. I will leave the telegram contact of my personal pi merchant to trade with @Pi_vendor_247 Thanks for reading 🙏
how do I get a legit pi buyer in the internet (2024)
how do I get a legit pi buyer in the internet (2024)
DOT TECH
Adelaide毕业证原版定制【微信:176555708】【阿德莱德大学毕业证成绩单-学位证】【微信:176555708】(留信学历认证永久存档查询)采用学校原版纸张、特殊工艺完全按照原版一比一制作(包括:隐形水印,阴影底纹,钢印LOGO烫金烫银,LOGO烫金烫银复合重叠,文字图案浮雕,激光镭射,紫外荧光,温感,复印防伪)行业标杆!精益求精,诚心合作,真诚制作!多年品质 ,按需精细制作,24小时接单,全套进口原装设备,十五年致力于帮助留学生解决难题,业务范围有加拿大、英国、澳洲、韩国、美国、新加坡,新西兰等学历材料,包您满意。 ◆◆◆◆◆ — — — — — — — — 【留学教育】留学归国服务中心 — — — — — -◆◆◆◆◆ 【主营项目】 一.毕业证【微信:176555708】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等! 二.真实使馆公证(即留学回国人员证明,不成功不收费) 三.真实教育部学历学位认证(教育部存档!教育部留服网站永久可查) 四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度) 如果您处于以下几种情况: ◇在校期间,因各种原因未能顺利毕业……拿不到官方毕业证【微信:176555708】 ◇面对父母的压力,希望尽快拿到; ◇不清楚认证流程以及材料该如何准备; ◇回国时间很长,忘记办理; ◇回国马上就要找工作,办给用人单位看; ◇企事业单位必须要求办理的 ◇需要报考公务员、购买免税车、落转户口 ◇申请留学生创业基金 留信网认证的作用: 1:该专业认证可证明留学生真实身份 2:同时对留学生所学专业登记给予评定 3:国家专业人才认证中心颁发入库证书 4:这个认证书并且可以归档倒地方 5:凡事获得留信网入网的信息将会逐步更新到个人身份内,将在公安局网内查询个人身份证信息后,同步读取人才网入库信息 6:个人职称评审加20分 7:个人信誉贷款加10分→ 【关于价格问题(保证一手价格) 我们所定的价格是非常合理的,而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格,因为我想坦诚对待大家 不想跟大家在价格方面浪费时间 对于老客户或者被老客户介绍过来的朋友,我们都会适当给一些优惠。 8:在国家人才网主办的国家网络招聘大会中纳入资料,供国家高端企业选择人才 选择实体注册公司办理,更放心,更安全!我们的承诺:可来公司面谈,可签订合同,会陪同客户一起到教育部认证窗口递交认证材料,客户在教育部官方认证查询网站查询到认证通过结果后付款,不成功不收费! 学历顾问:微信:176555708
一比一原版Adelaide毕业证阿德莱德大学毕业证成绩单如何办理
一比一原版Adelaide毕业证阿德莱德大学毕业证成绩单如何办理
zsewypy
If you are interested in selling your pi coins, i have a verified pi merchant, who buys pi coins and resell them to exchanges looking forward to hold till mainnet launch. Because the core team has announced that pi network will not be doing any pre-sale. The only way exchanges like huobi, bitmart and hotbit can get pi is by buying from miners. Now a merchant stands in between these exchanges and the miners. As a link to make transactions smooth. Because right now in the enclosed mainnet you can't sell pi coins your self. You need the help of a merchant, i will leave the telegram contact of my personal pi merchant below. 👇i have traded more than 3,000 pi coins successfully with him. @Pi_vendor_247 Thanks for reading 🙏
how can i make money selling pi coins in 2024
how can i make money selling pi coins in 2024
DOT TECH
The answer is yes. You can easily transfer pi network coins to any user in any country. All the receiver needs is the kyc verified and mainnet approved wallet to recieve the coins. How to sell pi coins? If you are looking forward to sell. I will leave the telegram contact of my personal pi vendor: @Pi_vendor_247
how can I transfer pi coins to someone in a different country.
how can I transfer pi coins to someone in a different country.
DOT TECH
Yes this is possible i will explain later on. Right now as we well know. We are still in the enclosed mainnet of pi network. So pi coins is not listed yet on any exchange. So right now. The only way to sell pi coins is by trading with a verified pi merchant. What is a verified pi merchant? A verified pi merchant is someone who buys pi network coins and resell them to exchanges supply chain and crypto whales. Now since pi network is not doing any pre-sale or ico offerings. The only way exchanges like huobi or htx can get pi is by mining pi coins or buying from miners. Now since its impossible for an average miner to contact an exchange supply chain. Pi network provided merchants and vendors who stand in between the miners and the exchange network. This is just a brief of our it works. I will leave the contact of my personal pi merchant. Thats if you are interested in selling the pi coins. 👇 Tele gram- @Pi_vendor_247 Here it is. I myself have traded more than 10k pi coins successfully in the enclosed mainnet. All thanks to credibility. #pi #pinetwork #pisell #sellpi #pinetwork #picoins #pinetworkcurrency #howtosellpi
how do I cash out pi network coin in 2024.
how do I cash out pi network coin in 2024.
DOT TECH
Chapter 28 Unemployment
Introduction to Economics II Chapter 28 Unemployment (1).pdf
Introduction to Economics II Chapter 28 Unemployment (1).pdf
Safa444074
New Stratus Corporate Presentation May 2024
New Stratus Corporate Presentation May 2024
New Stratus Corporate Presentation May 2024
Adnet Communications
Yeah. You can withdraw pi coins. But know this pi is not launched yet on any exchange, that is you can't actually trade pi coins. Because you are in the enclosed mainnet. But i and my friends were able to trade more than 5000 pi coins successfully, through the help of a verified pi merchant. What is a pi merchant? A pi merchant is someone allowed to buy pi network coins and resell them to investors and exchanges looking forward to hold massive amounts of pi coins before mainnet launch in 2026. Since pi is not doing any presale or ico offerings. The only way exchanges like binance huobi can get pi is through buying from miners. This way money is circulated throughout the pi community. I Will leave the telegram handle of my personal pi merchant to trade pi coins easily. @Pi_vendor_247 Trade your pi coins at the best rate ✅
is pi Network coin available for sale in 2024
is pi Network coin available for sale in 2024
DOT TECH
Sorry. Once a pi coin is locked, it is almost impossible to unlock, you Just have to be patient till the unlock date before you can move them to the available balance. The function of the lock up is to make your mining rate go faster and quicker. But people ignore this and go ahead to locking it up. If you are really in need of money. I have a pi merchant that buys Locked up coins and unlocked coins That is he buys the whole wallet. I will leave the telegram contact of my personal pi merchant to trade with. @Pi_vendor_247 #pi network #pi #crypto
How do I unlock my locked Pi coins fast.
How do I unlock my locked Pi coins fast.
DOT TECH
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一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
how can I sell my pi coins in China 2024.
how can I sell my pi coins in China 2024.
Falcon Invoice Discounting: Optimizing Returns with Minimal Risk
Falcon Invoice Discounting: Optimizing Returns with Minimal Risk
Digital Finance Summit 2024 Partners Brochure
Digital Finance Summit 2024 Partners Brochure
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Abhay Bhutada: A Journey of Transformation and Leadership
Abhay Bhutada: A Journey of Transformation and Leadership
Juspay Case study(Doubling Revenue Juspay's Success).pptx
Juspay Case study(Doubling Revenue Juspay's Success).pptx
how do i sell pi coins in Pakistan at the best rate.
how do i sell pi coins in Pakistan at the best rate.
Next Cryptocurrencies to Explode in 2024.pdf
Next Cryptocurrencies to Explode in 2024.pdf
how do I get a legit pi buyer in the internet (2024)
how do I get a legit pi buyer in the internet (2024)
一比一原版Adelaide毕业证阿德莱德大学毕业证成绩单如何办理
一比一原版Adelaide毕业证阿德莱德大学毕业证成绩单如何办理
how can i make money selling pi coins in 2024
how can i make money selling pi coins in 2024
how can I transfer pi coins to someone in a different country.
how can I transfer pi coins to someone in a different country.
how do I cash out pi network coin in 2024.
how do I cash out pi network coin in 2024.
Introduction to Economics II Chapter 28 Unemployment (1).pdf
Introduction to Economics II Chapter 28 Unemployment (1).pdf
New Stratus Corporate Presentation May 2024
New Stratus Corporate Presentation May 2024
is pi Network coin available for sale in 2024
is pi Network coin available for sale in 2024
How do I unlock my locked Pi coins fast.
How do I unlock my locked Pi coins fast.
Genneva Malaysia Intro
1.
Genneva Malaysia Sdn
Bhd FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD YOUR TRUSTED GOLD MERCHANT
2.
CONTENTCONTENT • Genneva Malaysia Sdn
Bhd – An Introduction • Our Products O U i Sh i Pl f• Our Unique Sharing Platform • Our Assurance • FAQ • Contact UsContact Us FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
3.
GennevaGenneva Malaysia Malaysia ‐‐ INTRODUCTIONINTRODUCTION The FIRST of its kind in the world —
Leading Gold Bullion Dealer with a new and unique business model based on syariah concept S ariah compliant prod ct polic go erned b the S ariah CommitteeSyariah compliant product; policy governed by the Syariah Committee Incorporated in March 2004 and has fulfilled all Bank Negara's requirements as a scheduled Institution under Section 21(1) of the Banking and Financial Institution Act, 1989 (BAFIA) Classified under First Schedule of Anti‐Money Laundering and Anti‐ Terrorism Financing Act 2001(AMLA) as a “Reporting Institution”Terrorism Financing Act, 2001(AMLA) as a Reporting Institution . FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
4.
GennevaGenneva Malaysia Malaysia ‐‐ INTRODUCTIONINTRODUCTION Genneva
Malaysia Sdn Bhd is a gold merchant with a purpose.Genneva Malaysia Sdn Bhd is a gold merchant with a purpose. Our aim is to provide Clients with genuine gold that is accessible and at the same time help them to save for their future and future generations. Our unique wealth sharing platform allows Clients to be able to own gold and earn a profit sharing thus increase their saving capacityand earn a profit sharing, thus increase their saving capacity. As at Q1 2010, we traded more than RM650 million worth of gold bullion to thousands of Clients. Our operations span across Malaysia, Singapore, Philippines, China and Hong Kong. FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
5.
OUR PRODUCTSOUR PRODUCTS Our gold bullions comes in 5g 10g 20g
50g 100g 500g and 1kg bar FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD 5g, 10g, 20g, 50g, 100g, 500g and 1kg bar
6.
Genuine 999 GoldGenuine 999 Gold Our gold bullions comes in 5g 10g 20g
50g 100g 500g and 1kg bar FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD 5g, 10g, 20g, 50g, 100g, 500g and 1kg bar
7.
HOW CAN GENNEVA MALAYSIA HELP YOU GENERATE
WEALTHHELP YOU GENERATE WEALTH BY SAVING IN GOLD?BY SAVING IN GOLD? FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
8.
WHY INVEST WITH WHY INVEST WITH GENNEVA MALAYSIAGENNEVA MALAYSIA Genuine Gold, Low Risk 1. Ownership and hold physical gold 2. The FIRST AND ONLY Gold Company that is Syariah
Compliant 3. Consistent Savings Without Worry. Fulfilled all Bank Profit Sharing Scheme Negara Malaysia's requirements as a scheduled Institution under BAFIA 1989; and classified under AMLA 2001 as a “Reporting Institution” Not MLM or Get Rich Scheme Legitimate gold merchant FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
9.
GENNEVA GOLD SAVINGS PLANGENNEVA GOLD SAVINGS PLAN Minimum Purchase: 100 Hold Physical Gold100g 1 5%
Return1 5% Return Physical Gold RECEIVE:RECEIVE: 999 9 G ld999 9 G ld ++ 1.5% Return1.5% Return per monthper month 999.9 Gold, 999.9 Gold, S&P AgreementS&P Agreement Letter of Letter of HibahHibah Cert of OwnershipCert of Ownership ++ pp 3 Options on Expiry of 6 Months Contract: OPTION 1OPTION 1:: Renew Contract Renew Contract for another for another 6 th6 th OPTION 2OPTION 2:: 100% Buy Back 100% Buy Back Guarantee at Guarantee at P h P iP h P i OPTION 3OPTION 3:: Keep the GoldKeep the Gold FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD 6 months6 months Purchase PricePurchase Price © My Gold Goose
10.
Example of Hibah Acknowledgement FOR INTERNAL CIRCULATION
ONLY © GENNEVA MALAYSIA SDN BHD © My Gold Goose
11.
15th December 2010: Official Launch of the Syariah Compliant GENNEVA MALAYSIA Gold Products Click
to view scanned copy of Launch Program Booklet FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD g
12.
FOR INTERNAL CIRCULATION
ONLY © GENNEVA MALAYSIA SDN BHD
13.
BACKGROUND OF GENNEVA MALAYSIABACKGROUND OF GENNEVA MALAYSIA Vice Chairman Tuan Haji Ahmad Khairuddin Bin Illias F
dFounders: • Dato’ Sunny Yee – 30 years gold mining experience • Dato’ Ng Poh Weng – Ex Poh Kong co‐founder • Dato’ William Chin – Certified Accountant FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD Chief Executive Officer Mr. Tan Liang Keat
14.
Genneva Gold websites and in the News Genneva Malaysia Genneva
Malaysia – My Gold Goose Facebook: Genneva Malaysia – My Gold Goose Samudra‐GV Sdn Bhd The Star: Genneva sells gold and is not a ponzi scheme, says firm Utusan Malaysia: Dr. Mahathir galak rakyat simpan emas Watch Video: Genneva Malaysia¹s CEO on TV1 Selamat Pagi Malaysia Dec 2010 FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
15.
FOR INTERNAL CIRCULATION
ONLY © GENNEVA MALAYSIA SDN BHD
16.
FOR INTERNAL CIRCULATION
ONLY © GENNEVA MALAYSIA SDN BHD
17.
FOR INTERNAL CIRCULATION
ONLY © GENNEVA MALAYSIA SDN BHD
18.
FAQFAQ 1. Is the gold bullion genuine? Yes. Our gold bullion is genuine 999 gold that can be verified via any legal sources. 2.
How does the company makes the profit to share with Clients? We have a team that works with the funds and the gold bullion to generate further profits to help us share the profits with you. 3. Can I trade‐in the gold bullion before 180 days (before the safe keeping period ends)? Yes The gold factory will accept trade‐in of gold bullion at the market value price minusYes. The gold factory will accept trade‐in of gold bullion at the market value price minus 20‐25%. 4. What if I do not return the gold bullion on time after 180 days ( ft th f k i i d)?(after the safe keeping period)? Genneva Malaysia will consider that the Client would like to keep the gold bullion should the Client keeps it for more than 7 days after the safe keeping period. Should the Client decides to trade in the gold bullion to Genneva Malaysia thereafter the gold factory can FOR INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD decides to trade‐in the gold bullion to Genneva Malaysia thereafter, the gold factory can choose to acquire the gold bullion based on market rate minus 20‐25%.
19.
FAQFAQ 5. Is there a risk? As with any form of purchase and selling of products, there will be a risk. Please liaise with our consultant for further information on risk analysis. 6. What if something happen to me? There is no worry as with any trading timeline and renewal, there is a requirement for beneficiary rights. FOR
INTERNAL CIRCULATION ONLY © GENNEVA MALAYSIA SDN BHD
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OUR OFFICES OUR OFFICES –– MALAYSIAMALAYSIA Head Office 52A 1
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