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Financial crime
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#	Item
81	FCASUPERVISION MANUAL (FINANCIAL CRIME REPORT) INSTRUMENT 2016 Powers exercised A. Add to Reading List Source URL: www.handbook.fca.org.uk Language: English Economy Business Finance Financial regulation Money laundering Tax evasion Terrorism Service industries Financial services Financial Conduct Authority Accounting Alternative Investment Fund Managers Directive
82	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:27:57 Terrorism Crime Misconduct Financial intelligence Financial crimes Money laundering Central Bank of Sri Lanka Colombo Terrorism financing Egmont Group of Financial Intelligence Units Qatar Financial Information Unit
83	Law amendment proposals for Law no Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-10-05 04:57:48 Financial regulation Terrorism Money laundering Tax evasion Crime Misconduct Economy
84	Microsoft Word - Amendment AML Law 31 Maydocx Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2013-12-27 02:22:16 Law Government Foreign relations Money laundering Criminal law Financial regulation Tax evasion Terrorism Penal Code Theft Cambodian riel Crime
85	Public Statement › Mr Jon Paul Hackwood (“Mr Hackwood”), born 25 November 1965 Former Principal and Key Person Financial Services (Jersey) Law 1998, as amended (the “FS(J)L”) Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2016-03-24 09:56:39 Financial regulation Money laundering Tax evasion Terrorism Hackwood Jersey Crime Misconduct
86	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:36:16 Economy Law Tax evasion Crime Financial regulation Terrorism Bank regulation Money laundering Politically exposed person Beneficial ownership Terrorism financing Organized crime
87	CFPB_Horizontal_2color_PMS Add to Reading List Source URL: monroe.ifas.ufl.edu Language: English - Date: 2015-01-21 08:59:55 Economy Money Security Consumer Financial Protection Bureau Corporate crime Personal finance Payment systems E-commerce Insurance Credit card Bank Computer security
88	2016 Data Breach Investigations Report 89% of breaches had a financial or espionage motive. Add to Reading List Source URL: regmedia.co.uk Language: English - Date: 2016-05-12 01:27:36 Security Prevention Data security Safety Secure communication Crime prevention Cryptography National security Data breach Computer security Information security Verizon Communications
89	April 5, 2016 Regulatory Guidance Regarding FinTech Products and Services OCC White Paper and New CFPB Policy Clarify Regulatory Expectations for Financial Institutions and Other Market Participants Add to Reading List Source URL: www.sullcrom.com Language: English - Date: 2016-04-05 11:50:18 Economy Finance Money Systemic risk United States federal banking legislation Consumer Financial Protection Bureau Corporate crime Financial technology Financial regulation Office of the Comptroller of the Currency Community Reinvestment Act Financial Conduct Authority
90	Microsoft Word - Prakas Structure Functions and Duties of CAFIU ENG.doc Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-12-25 21:15:44 Terrorism Financial regulation Tax evasion Crime Economy Misconduct Money laundering Terrorism financing Financial intelligence AMLCFT Anti-money laundering software

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