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Economic and Financial Crimes Commission
Results: 63

#	Item
51	Invitation EFCC-Labs Are Vital Award for Excellence in Outcomes Research in Laboratory Medicine Announcement Add to Reading List Source URL: www.eekx-kb.gr Language: English - Date: 2014-01-13 11:06:47 International Federation of Clinical Chemistry and Laboratory Medicine Peer review Economic and Financial Crimes Commission Knowledge Evidence-based medicine Academia Science Law enforcement in Nigeria Academic publishing
52	Microsoft Word - UNCAC PREVENTION MEETING SEPT 2014-NIGERIAN REPORT Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-06-19 07:30:27 Procurement Political corruption Government procurement Economic and Financial Crimes Commission Law Business Law enforcement in Nigeria Independent Corrupt Practices Commission United Nations Convention against Corruption
53	TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013 Add to Reading List Source URL: www.uscc.gov Language: English - Date: 2013-06-27 16:44:38 Finance Crime Financial crimes Money laundering Asia/Pacific Group on Money Laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Macau Financial regulation Tax evasion Business
54	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.fintrac-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
55	Microsoft Word - Newsletter June[removed]EN.doc Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-06-12 08:35:45 Law Money laundering Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Human trafficking Politically exposed person Financial Intelligence Economic and Financial Crimes Commission Financial regulation Crime Business
56	Microsoft PowerPoint - How Corruption Undermines the Ability of Successful Investigation Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2014-04-04 04:07:24 Economic and Financial Crimes Commission Political corruption Nigerian National Petroleum Corporation Interpol James Ibori Law enforcement in Nigeria Nigeria Nuhu Ribadu
57	Mr. Elemer Tertak Director Financial Institutions and Chairman of the EFCC European Commission Internal Market and Services B-1049 Brussels Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-02-24 03:41:04 Conglomerate Economic and Financial Crimes Commission
58	European Commission DG Internal Market and Services Info-letter: Financial Conglomerates Issue 6 \| May 2011 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2011-07-15 04:30:04 Conglomerate Economic and Financial Crimes Commission Financial regulation Joint Forum Solvency II Directive
59	European Commission DG Internal Market and Services Info-letter: Financial Conglomerates Issue 3 \| August 2009 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-08-17 10:15:38 Economic and Financial Crimes Commission Conglomerate Law enforcement in Nigeria Financial regulation Joint Forum
60	FCD Review Roadmap (draft for publication).doc Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-08-17 10:15:49 Economic and Financial Crimes Commission Joint Forum Law enforcement in Nigeria Financial regulation Solvency II Directive