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Financial crime
Results: 6027

#	Item
981	Conceptual Framework of the Legislative Proposal to Enhance the Anti-money Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Crime Financial Regulator Government Law Ethics USA PATRIOT Act Title III Federal Financial Supervisory Authority Economy of the Republic of Ireland Financial regulation Securities and Futures Commission
982	Malaysia’s National Risk Assessment 1 National ML/TF Risk Assessment (NRA) Add to Reading List Source URL: amlcft.bnm.gov.my Language: English - Date: 2015-03-08 22:24:39 Risk management Actuarial science Financial regulation Terrorism financing Money laundering Organized crime Bank Human trafficking Ethics Risk Management
983	Designing Appropriate Sanctions to Counteract Cross-border Plastic Card Fraud Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:53:09 Criminology Crimes Organized crime Financial crimes Property crime White-collar crime Criminal justice Money laundering Convention on Cybercrime Crime Law Criminal law
984	INDEPENDENT PRACTITIONER’S TRUST SERVICES REPORT FOR THE ACCELUSTM BOARDLINK HOSTING SERVICES FOR THE PERIOD OF JANUARY 1, 2014, TO JULY 31, 2014 Attestation and Compliance Services Add to Reading List Source URL: cert.webtrust.org Language: English - Date: 2014-09-22 18:15:03 Concurrent computing Thomson Reuters Data security Crime prevention National security Backup Computer security Data center Reuters Group Financial data vendors Computing Security
985	The cigarette black market in Germany and in the United Kingdom by Klaus von Lampe published in Journal of Financial Crime, Vol. 13, No. 2, 2006, pp[removed]; available online at www.emeraldinsight.com[removed]htm Abs Add to Reading List Source URL: www.organized-crime.de Language: English - Date: 2006-06-08 03:40:35 Cigarettes Excise taxes Habits Smuggling Electronic cigarette Excise Tobacco industry Black market West Tobacco Ethics Smoking
986	LAWS OF MALAYSIA Act 613 Anti-Money Laundering and AntiTerrorism Financing Act 2001 Date of Royal Assent Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2012-06-01 07:04:49 Criminal law of Singapore Penal Code Money laundering USA PATRIOT Act Title III Serious Crime Act Financial regulation Law Crime
987	Approved form[removed]made under the Victims of Crime (Financial Assistance) Act 1983 Victims of Crime (Financial Assistance) Act 1983–Form 1 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-10 14:45:38
988	ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) BILL Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-02-20 04:40:18 Serious Crime Act English criminal law Law Penal Code
989	ANNUAL REPORT FOR[removed]FINANCIAL YEAR - VOTE 25: DEPARTMENT OF POLICE PART A: GENERAL INFORMATION Add to Reading List Source URL: www.saps.gov.za Language: English - Date: 2014-10-13 03:10:51 Crime in South Africa South African Police Service Crime Intelligence Police Law enforcement in the United Kingdom Compton Police Department Law enforcement in South Africa Law National security
990	CB[removed]Bills Committee on Securities and Futures (Amendment) Bill 2013 Information on disgorgement orders for market misconduct offences under Part V of the Amendment Bill Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2013-10-11 07:02:18 Confiscation Disgorgement Crime Ethics Business Financial regulation Money laundering Tax evasion

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