1![SARs Regime Good Practice Frequently Asked Questions Defence Against Money Laundering (DAML) This is a United Kingdom Financial Intelligence Unit (UKFIU) Guidance Note. It is produced in line with the National Crime SARs Regime Good Practice Frequently Asked Questions Defence Against Money Laundering (DAML) This is a United Kingdom Financial Intelligence Unit (UKFIU) Guidance Note. It is produced in line with the National Crime](https://www.pdfsearch.io/img/f05f9c8257309a16778af27cd6cdbf60.jpg) | Add to Reading ListSource URL: www.barstandardsboard.org.ukLanguage: English - Date: 2018-05-03 07:53:32
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2![Tanzania FIU and UK FIU - SOCA Sign MOU - 27/SepThe Tanzania Financial Intelligence Unit (TZ FIU) and the UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) signed a Memorandum of Understandin Tanzania FIU and UK FIU - SOCA Sign MOU - 27/SepThe Tanzania Financial Intelligence Unit (TZ FIU) and the UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) signed a Memorandum of Understandin](https://www.pdfsearch.io/img/bc80ef186521d3e0333283b7c32f8fe3.jpg) | Add to Reading ListSource URL: www.fiu.go.tz- Date: 2015-05-26 02:54:58
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3![Fusion Center Guidelines Developing and Sharing Information and Intelligence in a New Era Guidelines for Establishing and Fusion Center Guidelines Developing and Sharing Information and Intelligence in a New Era Guidelines for Establishing and](https://www.pdfsearch.io/img/96684233a2b52b8a6fdd363795af7c35.jpg) | Add to Reading ListSource URL: it.ojp.govLanguage: English - Date: 2007-07-05 10:54:15
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4![Correcting the Record: The ECTR “Fix” Correcting the Record: The ECTR “Fix”](https://www.pdfsearch.io/img/90a539d7adb9f68bbbd06a95d9470c27.jpg) | Add to Reading ListSource URL: cdt.orgLanguage: English - Date: 2016-06-27 13:03:01
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5![](https://www.pdfsearch.io/img/df4e98a371de0eab3ab5ec8bc17ce82d.jpg) | Add to Reading ListSource URL: www.hellenic-fiu.grLanguage: English - Date: 2016-07-26 03:18:10
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6![Classification: CJIS Trainer/Auditor II (UCR) Title Code: V00672 Pay Range: 24 POSITION SUMMARY: This entry level position is responsible for training and auditing associated with the collection, use, application, Classification: CJIS Trainer/Auditor II (UCR) Title Code: V00672 Pay Range: 24 POSITION SUMMARY: This entry level position is responsible for training and auditing associated with the collection, use, application,](https://www.pdfsearch.io/img/1ba2be4881e47e3f6f38abd106dceede.jpg) | Add to Reading ListSource URL: www.mshp.dps.mo.govLanguage: English - Date: 2016-07-20 15:35:51
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7![Classification: CJIS Program Manager (Access Integrity/MULES) Title Code: V00681 Pay Range: 34 POSITION SUMMARY: This is advanced professional, technical, and consultative work that involves developing, organizing, Classification: CJIS Program Manager (Access Integrity/MULES) Title Code: V00681 Pay Range: 34 POSITION SUMMARY: This is advanced professional, technical, and consultative work that involves developing, organizing,](https://www.pdfsearch.io/img/d9acf1928ff832c05b2bd6984cf106d2.jpg) | Add to Reading ListSource URL: www.mshp.dps.mo.govLanguage: English - Date: 2016-07-20 15:22:56
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8![LITHUANIAN COURT PREVENTS SECRET DETENTION AND RENDITION VICTIM FROM PARTICIPATING IN INVESTIGATION INTO CIA SECRET PRISONS IN LITHUANIA London, 1 July 2016 – Vilnius Regional Court has issued its final rejection of RE LITHUANIAN COURT PREVENTS SECRET DETENTION AND RENDITION VICTIM FROM PARTICIPATING IN INVESTIGATION INTO CIA SECRET PRISONS IN LITHUANIA London, 1 July 2016 – Vilnius Regional Court has issued its final rejection of RE](https://www.pdfsearch.io/img/5d69c39864f45e3031e88f636dc3bf09.jpg) | Add to Reading ListSource URL: www.redress.orgLanguage: English - Date: 2016-07-01 07:46:29
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9![EDUCATION INTELLIGENCE AGENCY Active and Total Membership Numbers for National Education Association State Affiliates forPlus Percentage Change Sinceand Cumulative Percentage Change SinceNEA AL EDUCATION INTELLIGENCE AGENCY Active and Total Membership Numbers for National Education Association State Affiliates forPlus Percentage Change Sinceand Cumulative Percentage Change SinceNEA AL](https://www.pdfsearch.io/img/2c49bfbd5ac916702c7a804444eb77ea.jpg) | Add to Reading ListSource URL: www.eiaonline.comLanguage: English - Date: 2016-06-17 14:15:07
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10![Results from the New Mexico Gang Threat Assessment Prepared for: Project Safe Neighborhoods Task Force District of New Mexico Prepared by: Results from the New Mexico Gang Threat Assessment Prepared for: Project Safe Neighborhoods Task Force District of New Mexico Prepared by:](https://www.pdfsearch.io/img/bb7b09711a9a610241af64784ac23ca7.jpg) | Add to Reading ListSource URL: isr.unm.eduLanguage: English - Date: 2013-12-19 18:18:07
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