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Anti-terrorism
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71	CLA Statement on Bill C-51, the Anti-terrorism Act, 2015 March 13, 2015 The safety and security of Canadians is an important responsibility of the Government of Canada. Given the deplorable events in Ottawa and Saint-Jea Add to Reading List Source URL: cla.ca Language: English - Date: 2016-05-09 16:42:11
72	Report On The Statutory Review Of The Anti-Money Laundering And Counter-Terrorism Financing Act 2006 And Associated Rules And Regulations Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2016-05-06 01:23:07 Terrorism Economy Financial regulation Tax evasion Government Law Money laundering Australian Transaction Reports and Analysis Centre Financial Action Task Force on Money Laundering Terrorism financing Regulatory compliance Remittance
73	High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 24 October 2014 Paris, 24 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
74	1 JANUARY 2015 Statement by CM–CIC ( ) regarding Add to Reading List Source URL: www.bfcm.creditmutuel.fr Language: English - Date: 2016-06-08 09:51:23 Financial regulation Terrorism Bank regulation Money laundering Tax evasion Know your customer Financial Action Task Force on Money Laundering Terrorism financing Anti-money laundering software
75	FATF Public Statement - 23 October 2015 Paris, 23 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:35 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering FATF blacklist International finance Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
76	Franklin Templeton Investments One Franklin Parkway San Mateo, CAfranklintempleton.com Franklin Resources, Inc. (“Franklin”) is a holding company headquartered in San Mateo, California, Add to Reading List Source URL: www.franklinresources.com Language: English - Date: 2015-11-02 18:42:23 Financial regulation Tax evasion International sanctions Money laundering Terrorism Office of Foreign Assets Control Regulatory compliance Terrorism financing David Aufhauser Anti-money laundering software
77	PDF Document Add to Reading List Source URL: www.albarakabank.com.tn Language: English - Date: 2013-12-05 03:25:45 Tax evasion Financial regulation Money laundering Bank regulation Terrorism Know your customer Bank Structuring Anti-money laundering software Association of Certified Anti-Money Laundering Specialists
78	Microsoft Word - Threshold Transactions Reporting Guidelines_20700930.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2014-01-12 04:08:52 Terrorism Economy Tax evasion Financial regulation Finance Money Money laundering Financial intelligence Repurchase agreement Financial transaction tax Anti-Money Laundering Council
79	FATF Public Statement – 19 February 2016 Paris, 19 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
80	Table of Contents Table of Contents ..................................................................................................................... 1 Acknowledgments .............................................. Add to Reading List Source URL: www.jrscambodia.org Language: English - Date: 2015-07-13 03:36:49 Khmer Rouge Ethnic groups in Cambodia Anti-Vietnamese sentiment Communist terrorism Cambodia Democratic Kampuchea Khmer Krom Ieng Thirith Vietnamese Cambodians Index of Cambodia-related articles

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