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Laundering
Results: 9186

#	Item
931	09::00 HIGH-LEVEL EVENT: VIOLENCE AGAINST CHILDREN 16::00 Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-15 03:14:10 Crime Financial regulation Money laundering Tax evasion United Nations Office on Drugs and Crime Terrorism financing Definitions of terrorism Terrorism United Nations Interregional Crime and Justice Research Institute Law Counter-terrorism Ethics
932	Microsoft PowerPoint - IUMI_presentation__Cargo___Kirsten_Parker__Exclusive_Analysi.ppt Add to Reading List Source URL: www.iumi.com Language: English - Date: 2013-02-23 12:48:02 Statistics Data analysis Forecasting Statistical forecasting Time series analysis Risk Reinsurance Money laundering Actuarial science Management Ethics
933	AML / CFT Anti-money laundering and countering financing of terrorism Territorial scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Add to Reading List Source URL: www.fma.govt.nz Language: English - Date: 2015-03-17 18:37:32 Business Economics Asia/Pacific Group on Money Laundering Know your customer Financial regulation Terrorism financing Money laundering
934	Building Financial Market Integrity in Afghanistan Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2014-12-29 01:14:51 Payment systems Banking Money laundering Tax evasion Kandahar Afghanistan Cheque Asia Business Financial regulation
935	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2015-02-26 10:41:19 Bank regulation Money laundering Tax evasion Finance Terrorism financing Politically exposed person Financial Action Task Force on Money Laundering Due diligence Know your customer Financial regulation Law Business
936	Microsoft Word - SRI LANKA FINANCIAL INTELLIGENCE UNIT OBTAINS THE MEMBERSHIP OF THE EGMONT GROUP.doc Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:43 Money laundering Egmont Group of Financial Intelligence Units Central Bank of Sri Lanka Sri Lanka Terrorism financing Financial regulation Business Financial Intelligence
937	ACT NO. 10 OF 2009 I ASSENT {AMANI ABEID KARUME} Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2012-06-01 07:56:20 Financial regulation Money laundering Tax evasion United Kingdom Arrestable offence Criminal law Serious Crime Act Criminal Law (Consolidation) (Scotland) Act English criminal law Law Crime
938	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:45 Money laundering Financial Intelligence Terrorism financing Central Bank of Sri Lanka Memorandum of understanding Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
939	THE WRITTEN LAWS (MISCELLANEOUS AMENDMENTS) ACT, 2007 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-01-03 06:43:01 Tax evasion Law Crime Sex crimes Parliament of the United Kingdom Sexual Offences (Amendment) Act USA PATRIOT Act Title III Financial regulation English criminal law Money laundering
940	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-12-11 06:54:10 Organisation for Economic Co-operation and Development Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Law Financial crimes Know your customer Institute for Works of Religion Financial regulation Crime Tax evasion