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International Centre for Financial Regulation
Results: 70

#	Item
41	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 60 – July/August 2011 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-01-19 08:40:14 Business Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Money laundering Terrorism financing International asset recovery Asia/Pacific Group on Money Laundering Offshore financial centre World Bank Group Financial regulation Economics International economics
42	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C[removed]FORM 8-K CURRENT REPORT Add to Reading List Source URL: www.goldmansachs.com Language: English - Date: 2014-07-09 11:54:30 Form 8-K Economy of New York City U.S. Securities and Exchange Commission Lloyd Blankfein International Centre for Financial Regulation Financial economics Regulation S-K SEC filings Investment Goldman Sachs
43	July[removed]IFRS Foundation® International Accounting Standards Board® (IASB®) A Guide to the IFRS® Education Initiative Add to Reading List Source URL: www.ifrs.org Language: English - Date: 2014-07-28 09:33:15 Finance International Financial Reporting Standards International Accounting Standards Board Centre for Financial Reporting Reform Institute of Chartered Accountants of India Accountancy Financial regulation Business
44	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed] IN Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2014-09-03 09:40:44 Organisation for Economic Co-operation and Development Offshore finance Trust law Asia/Pacific Group on Money Laundering Money laundering Law Financial regulation Financial Action Task Force on Money Laundering
45	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed] Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2014-09-03 09:24:42 Asia/Pacific Group on Money Laundering Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development
46	Financial Stability Forum Releases Grouping of Offshore Financial Centres (OFCs) to Assist in Setting Priorities for Assessment Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2000-05-26 05:40:00 Economics International finance institutions Financial regulation International relations Offshore financial centre Business Financial Stability Forum Cayman Islands Offshore finance International taxation Finance
47	Seventh Meeting, Hong Kong SAR Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2002-03-26 05:40:00 Financial regulation International relations Central banks Financial Stability Forum Offshore financial centre International Monetary Fund Financial Action Task Force on Money Laundering Bank for International Settlements Basel Committee on Banking Supervision International finance institutions Economics International economics
48	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed] Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2014-09-03 08:45:43 Financial Action Task Force on Money Laundering Trust law Asia/Pacific Group on Money Laundering Money laundering Law Financial regulation Organisation for Economic Co-operation and Development
49	Microsoft Word - HOUSE OF COMMONS TREASURY COMMITTEE JUNE doc_3_.doc Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2014-09-03 10:08:37 Offshore finance Financial regulation International finance institutions International taxation Offshore financial centre Tax haven Bank for International Settlements Money laundering Financial Stability Forum Economics International economics Business
50	Centre for Governance and Public Policy \| Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies by Michael Findley,1 Daniel Nielson2 and Jason Sharman3 1 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:48:56 Offshore finance Financial regulation Finance Institutional investors Royal Dutch Shell Money laundering Tax haven Insurance Shell Oil Company Business Economics International taxation