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Crime Intelligence
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#	Item
151	Financial Crime Regulation and Control Lessons Learnt in the UK 16th JulyMonday) — 9.00hrs to 12.15 — MFSA Conference Hall, Notabile Road, Attard Overview Add to Reading List Source URL: ifsmalta.org Language: English Money laundering Tax evasion Terrorism financing Financial crimes Financial Intelligence Political geography Malta Financial regulation Crime Business
152	Priority Priority Priority Priority Priority Add to Reading List Source URL: www.gavilan.edu Language: English - Date: 2015-06-08 14:05:24 CSI: Crime Scene Investigation CSI: Miami English as a foreign or second language Series Television Canadian Security Intelligence Service Public Safety Canada
153	center crime justice policy Add to Reading List Source URL: www.unlv.edu Language: English - Date: 2015-02-06 11:55:47 Surveillance Crime prevention Law enforcement Unmanned aerial vehicle Workplace surveillance Drone Internet privacy National Security Agency Central Intelligence Agency National security Security Espionage
154	An inspection of undercover policing in England and Wales © HMIC 2014 ISBN: Add to Reading List Source URL: www.justiceinspectorates.gov.uk Language: English - Date: 2014-11-26 12:15:48 Surveillance Police Public safety Security Regulation of Investigatory Powers Act Undercover Serious Organised Crime Agency National Public Order Intelligence Unit Covert policing in the United Kingdom Law enforcement Law National security
155	Project Partners Project Partners As a threat-based and intelligence-driven national security organization, the mission of the Federal Bureau of Investigation (FBI) is to protect and defend Add to Reading List Source URL: www.victimvoice.org Language: English - Date: 2013-10-09 16:04:34 Crime in the United States Federal Bureau of Investigation Internet Crime Complaint Center Computer crimes IC3 Fraud National White Collar Crime Center Internet fraud Advance-fee fraud Crime Cybercrime Law
156	center crime justice policy Add to Reading List Source URL: www.unlv.edu Language: English - Date: 2015-02-06 11:55:38 Military terminology Signals intelligence Unmanned aerial vehicle Drone Surveillance Drone attacks in Pakistan Music Espionage Security
157	Anti-money laundering and 3 counter-terrorist financing measures - Belgium Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:02:01 Business Money laundering Organisation for Economic Co-operation and Development Law enforcement Financial crimes Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Confiscation Financial regulation Crime Tax evasion
158	Priority Priority Priority Priority Priority Add to Reading List Source URL: www.gavilan.edu Language: English - Date: 2015-06-08 06:09:08 Knowledge Canadian Security Intelligence Service Public Safety Canada Intersegmental General Education Transfer Curriculum CSI: Miami CSI: Crime Scene Investigation Grade Education Television California Community Colleges System
159	Japan Action Plan to prevent the misuse of companies and legal arrangement Japan fully recognizes a vital importance of implementing AML/CFT measures in accordance with the revised FATF standards with a view to enhancing Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:19:00 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Crime Economics Financial Intelligence Financial regulation Tax evasion Business
160	PDF Document Add to Reading List Source URL: app1.hkicpa.org.hk Language: English - Date: 2008-02-19 23:38:05 Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Financial Intelligence Accountant Crime Economics Financial regulation Tax evasion Money laundering