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Laundering
Results: 9186

#	Item
851	The Environmental Assessment of Domestic Laundering EPSRC Project Title: The Environmental Assessment of Add to Reading List Source URL: www.gsa.ac.uk Language: English - Date: 2014-09-11 10:30:02 Impact assessment Environmental law Earth Environmental impact assessment Sustainable development Engineering and Physical Sciences Research Council Environment Environmental design Sustainability
852	Gateway Bulletin GB201502A New Standards: Guidelines for being Featured on Ripple Trade and Ripple Charts Add to Reading List Source URL: ripple.com Language: English - Date: 2015-05-26 15:18:17 Business Crime Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing Payment systems Know your customer Eway Financial regulation Tax evasion Financial system
853	Overview of the United Nations Convention against Corruption with Focus on International Cooperation Summer School for Junior Magistrates from South Eastern Europe: International Standards and Cooperation in the Fight Ag Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:10:51 Crime Ethics International asset recovery Political corruption Money laundering Bribery African Union Convention on Preventing and Combating Corruption Commission for the prevention of corruption of the Republic of Slovenia Corruption Law United Nations Convention against Corruption
854	Legislation This factsheet refers to relevant legislation and international conventions relating to cultural property. The sections are divided according to the issue involved. Hyperlinks are given directly to the legisl Add to Reading List Source URL: www.culturecommunication.gouv.fr Language: English Law Financial regulation Money laundering Tax evasion Treasure trove Antiquities Copyright Cultural heritage Native American Graves Protection and Repatriation Act Art history Visual arts Ancient art
855	ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 88. April 2014 Available online at http://www.imolin.org CALENDAR OF EVENTS Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-28 08:16:34 United Nations Development Group Law Tax evasion Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Terrorism financing International asset recovery World Bank Group Financial regulation Economics International economics
856	November 15, 2009 RE: FATF Consultation Document: Joint Work on Recommendation 9 Introduction This document, which is a response to the FATF’s consultation on Recommendation 9, Add to Reading List Source URL: www.icsa.bz Language: English - Date: 2014-01-20 01:19:42 Reliance damages Due diligence Law of agency Money laundering Outsourcing Futures contract Sales Statement on Auditing Standards No. 70: Service Organizations Contract Business Law Contract law
857	Legal and Regulatory Rapid Net Profits Pte. Ltd. (200904860H) is a Singapore registered company providing Bitcoin brokering and consulting services under the brand name ‘Coin Republic’. Rapid Net Profits is committed Add to Reading List Source URL: coinrepublic.com Language: English - Date: 2015-02-19 05:11:11 Know your customer Money laundering Business Online gambling Finance Economics Financial regulation Bank regulation Tax evasion
858	COUNCIL OF THE EUROPEAN UNION Brussels, 31 OctoberOR. fr Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2006-07-12 08:23:59 Government Law enforcement Financial regulation European Union law Europol Eurojust Financial Action Task Force on Money Laundering Council of the European Union Money laundering Law enforcement in Europe Europe Agencies of the European Union
859	Identity Verification Form – Individuals and Sole Traders To comply with our obligations under the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), all new investors are required to complete this Cus Add to Reading List Source URL: www.fidante.com.au Language: English - Date: 2015-05-29 02:02:47 Notary Notary public Identity document Birth certificate Permanent residence Identity Cards Act Notice of electronic filing Certified copy Civil law Law Government
860	Image: Roberto Mariani Conference report Building public and private sector consensus on effective measures to combat international money laundering activities Add to Reading List Source URL: www.wiltonpark.org.uk Language: English - Date: 2013-04-08 11:31:51 Money laundering Organisation for Economic Co-operation and Development Finance Economics Terrorism financing Know your customer Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering USA PATRIOT Act Title III Subtitle B Financial regulation Tax evasion Business

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