Laundering

Results: 9186



#Item
981TREATY SERIES 2014 Nº 15 Agreement Between the Government of Ireland and the Government of Romania on Co-operation in Preventing and Combating Illicit Drug Trafficking, Money Laundering,

TREATY SERIES 2014 Nº 15 Agreement Between the Government of Ireland and the Government of Romania on Co-operation in Preventing and Combating Illicit Drug Trafficking, Money Laundering,

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Source URL: www.dfa.ie

Language: English - Date: 2014-12-12 06:54:06
982Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 Regulatory Impact Analysis 1. Summary RIA Summary of Regulatory Impact Analysis (RIA) Department/Office: Title of Legislation:

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 Regulatory Impact Analysis 1. Summary RIA Summary of Regulatory Impact Analysis (RIA) Department/Office: Title of Legislation:

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Source URL: www.justice.ie

Language: English - Date: 2013-02-04 05:07:28
983Reference: CUDTA/CEB The Secretariat of the Conference of the States Parties to the United Nations Convention against Corruption presents its compliments to the permanent missions and permanent observer missions

Reference: CUDTA/CEB The Secretariat of the Conference of the States Parties to the United Nations Convention against Corruption presents its compliments to the permanent missions and permanent observer missions

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Source URL: www.unodc.org

Language: English - Date: 2015-04-17 06:06:57
984GUIDE TO APPAREL/TEXTILE CARE SYMBOLS* Warning Symbols for Laundering Machine

GUIDE TO APPAREL/TEXTILE CARE SYMBOLS* Warning Symbols for Laundering Machine

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Source URL: www.textileaffairs.com

Language: English - Date: 2008-05-08 14:30:05
985ADDITIONAL WORDS TO USE WITH APPAREL/TEXTILE CARE SYMBOLS PRELIMINARY AND LAUNDERING INSTRUCTIONS FEDERAL TRADE COMMISSION

ADDITIONAL WORDS TO USE WITH APPAREL/TEXTILE CARE SYMBOLS PRELIMINARY AND LAUNDERING INSTRUCTIONS FEDERAL TRADE COMMISSION

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Source URL: www.textileaffairs.com

Language: English - Date: 2008-05-08 14:30:05
98617 March 2015 Dear Sir/Madam, The United Nations Convention against Corruption (UNCAC) is the only global legally binding instrument in the fight against corruption. Having entered into force in 2005, it already has 174

17 March 2015 Dear Sir/Madam, The United Nations Convention against Corruption (UNCAC) is the only global legally binding instrument in the fight against corruption. Having entered into force in 2005, it already has 174

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Source URL: www.unodc.org

Language: English - Date: 2015-04-17 04:41:58
987AATCC Monograph M5 Standardization of Hand Laundering for Fabrics and Apparel Developed in 2007 by AATCC Committee RA88; numbered in 2011; editorially revisedPurpose and Scope

AATCC Monograph M5 Standardization of Hand Laundering for Fabrics and Apparel Developed in 2007 by AATCC Committee RA88; numbered in 2011; editorially revisedPurpose and Scope

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Source URL: www.aatcc.org

Language: English - Date: 2015-01-06 10:35:45
988March 10, 2015 Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network U.S. Department of Treasury P.O. Box 39 Vienna, VA 22183

March 10, 2015 Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network U.S. Department of Treasury P.O. Box 39 Vienna, VA 22183

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Source URL: www.transparency-usa.org

Language: English - Date: 2015-03-11 09:34:19
989Japan Action Plan to prevent the misuse of companies and legal arrangement Japan fully recognizes a vital importance of implementing AML/CFT measures in accordance with the revised FATF standards with a view to enhancing

Japan Action Plan to prevent the misuse of companies and legal arrangement Japan fully recognizes a vital importance of implementing AML/CFT measures in accordance with the revised FATF standards with a view to enhancing

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Source URL: www.mofa.go.jp

Language: English - Date: 2014-01-14 01:23:01
990AATCC Monograph M7 Standard Laboratory Practice for Home Laundering Fabrics Prior to Flammability Testing to Differentiate Between Durable and Non-Durable Finishes Developed in 1991 by AATCC Committee RA88; editorially

AATCC Monograph M7 Standard Laboratory Practice for Home Laundering Fabrics Prior to Flammability Testing to Differentiate Between Durable and Non-Durable Finishes Developed in 1991 by AATCC Committee RA88; editorially

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Source URL: www.aatcc.org

Language: English - Date: 2015-01-06 10:35:43