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Economic and Financial Crimes Commission
Results: 63

#	Item
31	ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) BILL Add to Reading List Source URL: www.wipo.int Language: English - Date: 2011-05-02 12:02:05 Serious Crime Act English criminal law Law Penal Code
32	STATEMENT IN CONNECTION WITH THE RELEASE OF THE JOINT COMMUNIQUÉ OF THE GOOD GOVERNANCE, TRANSPARENCY & INTEGRITY WORKING GROUP Under Secretary of State for Global Affairs Maria Otero May 27, 2010 Abuja, Nigeria Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-03-03 18:32:52 Economic Community of West African States Nigeria Political corruption Economic and Financial Crimes Commission Earth International relations Law enforcement in Nigeria Political geography
33	United Nations Convention against Corruption Self-assessment Name: UNCAC Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2014-04-09 01:13:18 Law International relations Independent Corrupt Practices Commission United Nations Convention against Corruption Political corruption United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Russian anti-corruption campaign Nigeria Law enforcement in Nigeria Corruption United Nations
34	THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY NIGERIA ARTICLE 8, PARAGRAPH 4 UNCAC REPORTING ON ACTS OF CORRUPTION NIGERIA (THIRD SESSION) Add to Reading List Source URL: www.unodc.org Language: English - Date: 2013-03-28 07:12:04 Economic and Financial Crimes Commission United Nations Convention against Corruption Law enforcement Law Nigeria Law enforcement in Nigeria Independent Corrupt Practices Commission Political corruption
35	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-11-19 16:05:29 Business Financial system Money laundering Financial crimes Terrorism financing Financial Action Task Force on Money Laundering James Ibori Financial Transactions and Reports Analysis Centre of Canada Economic and Financial Crimes Commission Financial regulation Tax evasion Crime
36	global witness BBGWinsideV10:BBGW[removed]:14 Page 1 INTERNATIONAL THIEF THIEF: THE COMPLICITY OF BRITISH BANKS IN NIGERIAN CORRUPTION 1 Add to Reading List Source URL: www.globalwitness.org Language: English - Date: 2010-10-27 11:14:05 Diepreye Alamieyeseigha Economic and Financial Crimes Commission International asset recovery Joshua Dariye Sani Abacha Corruption in Nigeria Politically exposed person Political corruption Money laundering Nigeria Law enforcement in Nigeria Africa
37	"An Economic Analysis of Notification Requirements for Data Security Breaches." Thomas M. Lenard and Paul H. Rubin July[removed]PENNSYLVANIA AVENUE NW SUITE 850 WASHINGTON, D.C[removed]PHONE: [removed]E-MAIL: info@t Add to Reading List Source URL: www.techpolicyinstitute.org Language: English - Date: 2008-11-21 15:40:55 Crimes Identity Identity theft Theft Credit card fraud Credit card ChoicePoint Federal Trade Commission Online shopping Financial economics Security Credit
38	(U//LES) Tennessee Fusion Center Tactical Report – Bomb Threats – 28 NOV 2012 Add to Reading List Source URL: tn.gov Language: English - Date: 2013-10-03 13:50:41 Economic and Financial Crimes Commission Public safety Crime Drug Enforcement Administration United States Department of Homeland Security Internet fraud Homeland security Impersonator Government Malware Extortion Ransomware
39	MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012 Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-11-19 16:05:29 Business Financial system Money laundering Financial crimes Terrorism financing Financial Action Task Force on Money Laundering James Ibori Financial Transactions and Reports Analysis Centre of Canada Economic and Financial Crimes Commission Financial regulation Tax evasion Crime
40	(U//LES) Tennessee Fusion Center Tactical Report – Bomb Threats – 28 NOV 2012 Add to Reading List Source URL: www.tn.gov Language: English - Date: 2013-10-03 13:50:41 Economic and Financial Crimes Commission Public safety Crime Drug Enforcement Administration United States Department of Homeland Security Internet fraud Homeland security Impersonator Government Malware Extortion Ransomware