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International Crime
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#	Item
161	INSTITUTE OF INTERNATIONAL BANKERS BSA/AML/OFAC TRAINING PROGRAM March 29, 2016 Memorandum To: Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2016-03-28 17:43:11 Money laundering Financial regulation Association of Certified Anti-Money Laundering Specialists Economy Crime Bank Secrecy Act Regulatory compliance Bank secrecy Boy Scouts of America Law
162	Final Report for Contracts under the Coordinated Research Activities (Please use the template posted on http://cra.iaea.org/cra/forms.html and send the final report electronically to ) CRP code Add to Reading List Source URL: cra.iaea.org Language: English - Date: 2016-01-19 05:31:45 CSI: Crime Scene Investigation CSI CSI: Cyber CSI: Miami CSI: NY International Atomic Energy Agency C-reactive protein
163	ANNUAL REPORTFIU SINT MAARTEN Contents LIST OF ABBREVIATIONS .................................................................................................................................... 4 MESSAGE OF T Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Economy Tax evasion Law Money laundering Financial intelligence Terrorism financing Sint Maarten Florida International University Financial Action Task Force on Money Laundering
164	Institute of International Bankers REGISTRATION FORM 2016 BSA/AML/OFAC TRAINING SERIES FOR INTERNATIONAL BANKS (all sessions will be held at the offices of Arnold & Porter LLP, 399 Park Avenue, New York) Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2016-03-28 17:18:51 Financial regulation Tax evasion Terrorism Money laundering Boy Scouts of America Crime Law Government
165	Pharmaceutical Cargo Theft in Europe A REALISTIC VIEW OF THE CURRENT TRENDS, CHALLENGES, AND FINANCIAL IMPACTS Helmut Brüls Head of EMEA Intelligence, FreightWatch International, Brussels Daniel Wyer EMEA Intelligence A Add to Reading List Source URL: www.sensitech.com Language: English - Date: 2016-02-01 16:04:12 Crime Economy Business Theft Car theft Crime prevention Identity theft Cargo Motor vehicle theft Anti-theft system Organized crime Pharmaceutical industry in China
166	FATF Public Statement - 23 October 2015 Paris, 23 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:35 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering FATF blacklist International finance Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
167	WHEN THE TRAFFIC COMES TO CHURCH 2 SUPREME COURT RULES ON MARRIAGE 7 National Association of Evangelicals Summer 2013 Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2015-09-03 09:43:04 Organized crime Crime Misconduct Global issues Sex crimes Violence against men Violence against women Human trafficking Human trafficking in the United States Human trafficking in Texas Shared Hope International
168	FROM THE FIELD FILMING LONG AFTER A CRIME: Backstory Add to Reading List Source URL: s3-us-west-2.amazonaws.com Language: English - Date: 2015-02-18 13:17:56 Republic of Serbian Krajina Serbs of Croatia Slavko Dokmanovi Ovara International Criminal Tribunal for the former Yugoslavia Alibi Vukovar Slavko Genealogy Politics of Croatia Europe
169	Estimating the costs of consumer-facing cybercrime: A tailored instrument and representative data for six EU countries Working Paper Markus Riek∗, Rainer B¨ohme University of Innsbruck, Department of Computer Science Add to Reading List Source URL: weis2016.econinfosec.org Language: English - Date: 2016-05-18 14:06:08 Crime Security Cybercrime Computer security Harassment Criminology Crime prevention Identity theft Victimology Insurance International cybercrime
170	Certificate of Registration INFORMATION SECURITY MANAGEMENT SYSTEM - ISO/IEC 27001:2013 This is to certify that: DocuSign, IncSecond Ave, Suite 2000 Add to Reading List Source URL: www.docusign.de Language: English - Date: 2015-05-29 02:09:07 Data security Crime prevention Cryptography Information governance National security Information security BSI Group Professional certification DocuSign International Organization for Standardization Computer security ISO/IEC 20000

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