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#	Item
51	The World Bank UNODC AML CFT Newsletter, January 2014, English edition condensed Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-15 08:47:45 Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering International asset recovery World Bank Group CARICC Financial regulation Economics International economics
52	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-21 18:43:53 Law Business Corruption Money laundering Financial crimes Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Terrorism financing Financial Intelligence Financial regulation Tax evasion Crime
53	Examination of Estimates of ExpenditureCONTROLLING OFFICER’S REPLY TO INITIAL WRITTEN QUESTION Reply Serial No. SB037 Add to Reading List Source URL: twdc.police.gov.hk Language: English - Date: 2014-12-29 10:27:34 Money laundering Espionage Customs and Excise Department Government Financial Intelligence Egmont Group of Financial Intelligence Units Patriot Act Financial regulation National security Hong Kong Police Force
54	THE FINANCIAL INTELLIGENCE UNIT ACT, 2000 (NO. 39 of[removed]S. I. No. 28 of 2001 THE FINANCIAL JNTELLIGENCE UNIT (DESIGNATION OF FOREIGN FINANCIAL INTELLIGENCE UNITS) ORDER, 2001 Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:57 Money laundering Australian Transaction Reports and Analysis Centre Business Central Intelligence Agency Financial regulation Egmont Group of Financial Intelligence Units Financial Intelligence
55	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:33:53 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
56	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:32:49 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
57	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 02:41:15 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
58	Book Publishers - World Top 25 Publishing Company Publishing Group Pearson Add to Reading List Source URL: www.booksellers.org.uk Language: English - Date: 2014-08-13 06:15:46 Georg von Holtzbrinck Publishing Group Wolter Planeta Hitotsubashi Group Kodansha Reed Elsevier Egmont Group Publishing De Agostini Novara
59	ASEM OUTLOOK WORKSHOP[removed]April 2010 Venue: Federal Public Service for Foreign Affairs, Egmont 2 Building, Adolphe Sax Room Rue des Petits Carmes 24A, 1000 Brussels PROGRAMME Add to Reading List Source URL: www.asef.org Language: English - Date: 2013-11-26 04:22:09 Politics of Germany Politics of Europe Crowne Plaza Hotel Times Square Times Square Asia-Europe Foundation Crowne Plaza Asia–Europe Meeting Asem Konrad Adenauer Foundation Intercontinental Hotels Group Organizations associated with the Association of Southeast Asian Nations International relations
60	SERVICES AVAILABLE INTRUDETECT AML.ms Anti-Money Laundering (AML) IN F O R M AT I O N S E C U R IT Y Add to Reading List Source URL: intrudetect.com Language: English - Date: 2014-02-07 16:39:49 Business Federal Information Security Management Act Finance Law Anti-money laundering software Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion

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