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Due diligence
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#	Item
811	Issues and Questions Raised at Consultative Sessions Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2009-12-07 03:19:18 Finance Money laundering Terrorism financing Correspondent account Financial Action Task Force on Money Laundering Politically exposed person Due diligence Financial regulation Law Business
812	MARKET ACCESS PROJECT NUMBER: PNA252-1112 July[removed]Demonstrating legal wood products: Add to Reading List Source URL: www.fwpa.com.au Language: English - Date: 2014-05-23 02:19:14 Wood Ecolabelling Forest Stewardship Council Reforestation Fsc chain of custody Due diligence Lumber Illegal logging Sustainable forest management Forestry Environment Timber industry
813	pwc.com.au whatwouldyouliketogrow.com.au If you require advice on this topic, please contact your PwC representative or alternatively these experts: Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-15 23:28:10 Finance Mergers and acquisitions Financial risk Financial services Due diligence Investment management PricewaterhouseCoopers Asset allocation Takeover Financial economics Investment Business
814	Microsoft Word - 305156690_6.DOC Add to Reading List Source URL: aamig.com Language: English - Date: 2013-08-09 02:06:35 Business Corruption Abuse Political corruption Bribery Due diligence Regulatory compliance Compliance and ethics program Foreign Corrupt Practices Act Business ethics Ethics Law
815	Integrated SERVICES Environmental Management Property/Hazardous Materials Contaminated Land Work Health and Safety Hygiene Add to Reading List Source URL: www.greencap.com.au Language: English - Date: 2014-09-09 07:58:30 Pollution Business Environmental law Phase I environmental site assessment Property law Environmental remediation Contaminated land Due diligence Brownfield land Soil contamination Law Environment
816	PROPERTY LAW Urban real estate acquisitions All acquisitions of Australian urban real estate by foreign interests should be submitted to the Foreign Investment Review Board (FIRB) in Add to Reading List Source URL: www.claytonutz.com Language: English Due diligence Aboriginal title Investment Land banking Graduate real estate education Law Real property law Real estate
817	The Institutional Real Estate Letter – North America PORTFOLIO MANAGEMENT by Faye Beverett and Roy Schneiderman Add to Reading List Source URL: www.bardconsulting.com Language: English - Date: 2015-04-03 18:14:31 Financial services Risk Investment Financial risk Security Operational risk Due diligence Collective investment scheme Internal audit Financial economics Business Finance
818	AN INFOARMOR COMPANY VENDOR SECURITY MONITORING VENDOR DUE DILIGENCE AND PROACTIVE MONITORING You are only as strong as your weakest link and research shows there is a good Add to Reading List Source URL: infoarmor.com Language: English - Date: 2014-10-10 15:14:28
819	Consultation Paper on the regulation of sponsors May 2012 5 Add to Reading List Source URL: hksfa.org Language: English - Date: 2013-03-26 22:16:41 Corporate finance Stock market Securities and Futures Commission Due diligence Hong Kong Exchanges and Clearing Listing Rules Initial public offering Growth Enterprise Market Law Financial economics Business
820	CB[removed]) Institute of Financial Planners of Hong Kong The premier professional body representing financial planners who uphold the highest standards in financial planning that benefit the public Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2010-05-17 04:13:10 Economics Finance Money laundering Tax evasion Legal entities Financial planner Due diligence Independent Financial Adviser Terrorism financing Business Financial regulation Law