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International Centre for Financial Regulation
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1	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-20 04:05:34 Economy Financial crimes Finance Financial regulation Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Beneficial ownership Asia/Pacific Group on Money Laundering FATF blacklist
2	G7 to G8 to G20: Evolution in Global Governance CIGI G20 Papers \| No. 6, May 2011 Gordon S. Smith Add to Reading List Source URL: www.cigionline.org Language: English - Date: 2014-11-08 13:34:00 International organizations Financial regulation International finance institutions G20 G8 Centre for International Governance Innovation G-20 major economies Andrew F. Cooper G7 International relations Economics International economics
3	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.transparencyinternational.eu Language: English - Date: 2013-04-14 15:39:55 Offshore finance Financial regulation Finance Institutional investors Royal Dutch Shell Money laundering Tax haven Insurance Shell Oil Company Business Economics International taxation
4	MIT OFFICE OF THE VICE PRESIDENT FOR FINANCE Job Description Form Functional Area Job Title Add to Reading List Source URL: vpf.mit.edu Language: English - Date: 2015-02-02 11:10:28 Financial regulation International Financial Reporting Standards Operational risk Financial statement International business International taxation Dubai International Financial Centre Finance Business Accountancy
5	Residency/Local and Nationality/Global Views of Financial Positions Add to Reading List Source URL: www.bis.org Language: English - Date: 2012-04-04 08:24:00 Central banks International development Financial regulation Financial Stability Board Bank for International Settlements Late-2000s financial crisis Financial centre International Monetary Fund Global financial system Economics International economics International finance institutions
6	Update on the work of the Global Forum and outline of future directions; by Donal Godfrey, Global Forum Secretariat; Presented at The Fourth IMF-Japan High-Level Tax Conference for Asian Countries, Tokyo, Japan, April 2- Add to Reading List Source URL: www.imf.org Language: English - Date: 2013-07-22 12:37:35 Island countries Economics Financial regulation International finance Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Cayman Islands Singapore Offshore financial centre Offshore finance International relations International economics
7	Civil Forfeiture for Hong Kong? A Discussion Paper of the Hong Kong Civil Forfeiture Project Simon NM Young Associate Professor and Acting Director, Centre for Comparative and Public Law, Faculty of Law, University of Ho Add to Reading List Source URL: www.law.hku.hk Language: English - Date: 2011-09-20 22:34:23 Property law Financial regulation International asset recovery Confiscation Proceeds of Crime Act Patriot Act United Nations Convention against Corruption Organized crime Law of Hong Kong Law Asset forfeiture Criminal law
8	Australian Transaction Reports and Analysis Centre Section 1: Agency overview and resources 1.1 Strategic direction for 2008–09 The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-mo Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:12:06 Financial statements Financial regulation Australian Transaction Reports and Analysis Centre Financial Intelligence Money laundering Balance sheet International Financial Reporting Standards Cash flow statement Budget Accountancy Finance Business
9	Agenda Paper 4.3 AOSSG IFRS Centre of Excellence for a Developing Country Overview of Nepali Participant-Trainers’ Feedback 1. Statistical analysis of participants’ assessment of the first TTT is as follows: (i) Was Add to Reading List Source URL: www.aossg.org Language: English - Date: 2013-11-13 22:27:34 Trinidad and Tobago Television Financial regulation International Financial Reporting Standards IAS 7
10	Microsoft Word - BBSRC report_P1.DOC Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-03-13 15:33:00 Biotechnology and Biological Sciences Research Council Department for Business Innovation and Skills Science and technology in the United Kingdom Financial regulation International Financial Reporting Standards The Genome Analysis Centre Babraham Institute UK Research Councils Institute of Food Research United Kingdom Norfolk Research

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