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Money laundering
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#	Item
851	GLOBAL PROGRAMME AGAINST MONEY LAUNDERING GPML Central Asia Briefing No.3 11 November 2002 Money Laundering and Related Issues in Turkmenistan 1. Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-02-20 04:40:35 Drug control law Drug policy Financial regulation Money laundering Tax evasion United Nations Office on Drugs and Crime Convention on Psychotropic Substances Illegal drug trade Turkmenistan Law Organized crime Crime
852	November 30, 2009 Tom Neylan, Co-Chair, FATF Proliferation Financing Project Team Riccardo Sansonetti, Co-Chair, FATF Proliferation Financing Project Team Re: Comment on FATF preliminary report regarding policy options Add to Reading List Source URL: www.icsa.bz Language: English - Date: 2014-01-20 01:19:43 Financial Action Task Force on Money Laundering Economics Crime Law enforcement Financial regulation Money laundering Tax evasion
853	PDF Document Add to Reading List Source URL: www.zenginkyo.or.jp Language: English - Date: 2015-03-05 21:44:13 Security Government Identity document Domicile Resident registration Money laundering Cheque Third-party verification Business Financial regulation Payment systems
854	PDF Document Add to Reading List Source URL: moneylaunderingconference.com Language: English - Date: 2015-02-25 12:28:44 Money laundering Financial regulation Business Terrorism financing Financial Crimes Enforcement Network Financial crimes Regulatory compliance Financial system Tax evasion Crime Association of Certified Anti-Money Laundering Specialists
855	PDF Document Add to Reading List Source URL: www.tmmm.tsk.tr Language: English - Date: 2015-01-07 03:10:44 Counter-terrorism National security International relations Financial regulation Tax evasion Terrorism financing Al-Qaida and Taliban Sanctions Committee Financial Action Task Force on Money Laundering Money laundering Al-Qaeda Taliban Terrorism
856	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2015-04-20 05:24:13 Terrorism financing Business Crime Definitions of terrorism Terrorism Law Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
857	PRESS INFORMATION BUREAU GOVERNMENT OF INDIA * FM: HARDER DAYS FOR THOSE INVOLVED IN ILLEGAL AND ILLICIT TRANSFER OF MONEY ACROSS THE BORDER; VARIOUS STEPS TAKEN BY THE PRESENT GOVERNMENT TO SQUEEZE THE BLACK MONEY INC Add to Reading List Source URL: www.finmin.nic.in Language: English - Date: 2015-05-01 08:56:40** Financial crimes Financial system Government Business Directorate General of Economic Enforcement Money laundering Central Economic Intelligence Bureau Arun Jaitley Financial Intelligence Tax evasion Financial regulation Ministry of Finance
858	Jean-François Thony Judge Jean-François Thony is Director of the National School for the Judiciary (ENM), Bordeaux, France. He began his career in the French Judiciary as Examining Judge (Juge d’instruction), Deputy Add to Reading List Source URL: www.iaca.int Language: English - Date: 2013-09-09 09:18:54 Legal education Crime Law Money laundering International Anti-Corruption Academy Financial crimes Financial regulation Tax evasion French National School for the Judiciary
859	OECD’s Automatic Information Exchange Standard: A watershed moment for fighting offshore tax evasion?1 This fuller analysis complements our brief initial summary of our concerns about the OECD’s report published on F Add to Reading List Source URL: www.internationaltaxreview.com Language: English - Date: 2014-03-13 10:03:36 Finance Economics International economics Tax haven Offshore financial centre Tax Justice Network Organisation for Economic Co-operation and Development Tax evasion Money laundering Offshore finance International taxation Business
860	PDF Document Add to Reading List Source URL: www.barcouncil.org.uk Language: English - Date: 2014-03-12 07:41:42 Financial regulation Barrister Common law Money laundering Law Legal professions Law in the United Kingdom

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