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International Centre for Financial Regulation
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31	2013–14 was a year of significant developments for AUSTRAC and the anti-money laundering and counter-terrorism financing (AML/CTF) regime which we administer. Highlights for the year include the: • commencement of t Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2014-10-16 23:26:32 Business Asia/Pacific Group on Money Laundering Money laundering Egmont Group of Financial Intelligence Units International economics Financial Intelligence Terrorism financing Remittance Financial Action Task Force on Money Laundering Financial regulation Economics Australian Transaction Reports and Analysis Centre
32	Disclaimer: The English language text below is provided by the Translation and Terminology Centre for information only; it confers no rights and imposes no obligations separate from those conferred or imposed by the legi Add to Reading List Source URL: www.fm.gov.lv Language: English - Date: 2012-04-02 09:17:42 Financial audit Audit Internal audit Accountant International Standards on Auditing Regulation S-X External auditor Auditing Accountancy Business
33	Conference on Global Governance, Brussels, 12-13 May[removed]THE EU, THE INTERNATIONAL FINANCIAL CRISIS AND GLOBAL GOVERNANCE Prof. Dr. Jan Wouters Leuven Centre for Global Governance Studies Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-10-08 04:41:29 World government Financial regulation International finance institutions International Monetary Fund International development World Trade Organization Global governance International Accounting Standards Board European Union International relations International economics Economics
34	The European Union’s Regional IPA Programme for the Western Balkans Accounting Reform and Institutional Strengthening for SME Development in the Western Balkans Add to Reading List Source URL: www.rcc.int Language: English - Date: 2012-05-04 08:58:58 Business Corporate governance European Investment Bank Finance International economics Environmental regulation of small and medium enterprises Centre for Financial Reporting Reform World Bank International Financial Reporting Standards
35	Turning Point: How the crisis is re-defining the future of the financial services industry Chris Gentle Global Head of Research Add to Reading List Source URL: www.wto.org Language: English - Date: 2009-05-01 11:23:32 Stock market crashes Deloitte Barclays Late-2000s financial crisis HBOS HSBC Bank Canada HSBC American International Group International Centre for Financial Regulation Economic history Economics Business
36	A[removed]United Nations General Assembly Add to Reading List Source URL: www.un.org Language: English - Date: 2000-09-28 13:04:53 International trade Financial regulation National accounts Global financial system Bank for International Settlements Financial Stability Forum Asian financial crisis Offshore financial centre Balance of payments Economics International economics International finance institutions
37	Food Analytics: Driving development decisions through better insight and Add to Reading List Source URL: www.fintrac.com Language: English - Date: 2014-08-11 14:44:40 Financial regulation Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Aid Food security United States Agency for International Development Food United States Department of Agriculture Tax evasion Food and drink Government
38	DIREC TIONS IN DE VELOPMENT Finance 52457 Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2010-09-21 14:49:54 Financial regulation International Financial Reporting Standards Generally Accepted Accounting Principles Financial statement Centre for Financial Reporting Reform International Public Sector Accounting Standards Accountancy Business Finance
39	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 38 - May 2009 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-06-17 10:17:38 Law Financial Action Task Force on Money Laundering Money laundering Terrorism financing Remittance International asset recovery United Nations Office on Drugs and Crime Financial Intelligence Australian Transaction Reports and Analysis Centre Financial regulation Economics Business
40	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 55 – February 2011 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2011-05-16 09:20:52 Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Egmont Group of Financial Intelligence Units Offshore financial centre International asset recovery Asia/Pacific Group on Money Laundering World Bank Group Financial regulation International economics Economics