PUBD504 AML PSA

PUBD504 AML PSA
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  • INTRODUCTION
  • Hi, I'm Fawad Khan. There's an issue that you may not be aware of that actually impacts all of us.
  • WHAT IS MONEY LAUNDERING?
  • Money laundering. It's a way for criminals to clean their dirty money so they can carry on with illegal activity, and it is a problem that affects ALL Pakistani citizens.
  • Money Laundering
  • WHY IS IT HARMFUL?
  • It stems from & further supports nefarious activities that harm us all, such as: drug trafficking, counterfeiting, bribery, robbery, and a slew of other criminal activities.
  • - Drug smuggling - Counterfeiting - Terrorism - Human trafficking
  • WHY IS IT HARMFUL?
  • It manifests itself in seemingly mundane real estate purchases, business investments, charities, bank ownership, and cash orientated businesses. And it even costs our economy an estimated $10 billion per year. This is money that could be used to finance things that help us thrive: schools, health facilities, legal businesses, and more.
  • 10 Billion lost per year
  • WHAT CAN YOU DO?
  • You owe it to yourself, your community, all of Pakistan.  My money is green.  Is yours?
  • MY MONEY IS GREEN.
  • YOU hold the power to join the fight against money laundering. Let your hard earned money enrich you and your Pakistan. Join me as we educate ourselves. My money is clean; my money is green. Is yours?
  • But, there are ways you can help. Understand how money laundering is harmful to you and the community. Always use legal services to transfer money. And spread awareness to your friends and family.
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