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Money laundering
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#	Item
871	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.centralbank.an Language: English - Date: 2014-09-25 14:08:24 Terrorism financing Business Bosnia and Herzegovina Crime Asia/Pacific Group on Money Laundering Europe Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
872	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.centralbank.cw Language: English - Date: 2014-09-25 14:16:08 Terrorism financing Business Bosnia and Herzegovina Crime Europe Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
873	CASH POLICY October 2013, English version REGULATORY FRAMEWORK OF THE VATICAN CITY STATE The President of the Governorship of the City of the Vatican City has issued - on January 25th 2012 Decree # CLIX enacting amendmen Add to Reading List Source URL: www.ior.va Language: English - Date: 2013-10-30 11:53:47 Tax evasion Financial regulation Europe Money laundering Institute for Works of Religion Financial Intelligence Vatican City Cheque Electronic money Business Payment systems Finance
874	FINANCIAL ACTION TASK FORCE OF LATIN AMERICA – GAFILAT MEETING OF NATIONAL COORDINATORS FOR A STRATEGIC DIALOGUE STATEMENT April 30, 2015 National Coordinators from GAFILAT member countries held a strategic dialogue i Add to Reading List Source URL: www.gafilat.org Language: English - Date: 2015-04-30 17:05:50 Money laundering Definitions of terrorism International relations Law Business Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development
875	Position of the IVD Real Estate Association on the Amendment of the EU Money Laundering Directive Submitted to the European Commission and the European Parliament within the Context of the Revision of the Money Launderin Add to Reading List Source URL: ivd.net Language: English - Date: 2012-11-05 08:14:08 Land law Money laundering Real estate broker For sale by owner Real property Law of agency Estate Real estate Business Law
876	FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List Source URL: www.centralbank.an Language: English - Date: 2015-03-02 15:26:31 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
877	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.fiu-sxm.net Language: English - Date: 2014-10-30 12:43:40 Terrorism financing Business Bosnia and Herzegovina Crime Europe Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
878	AFM and DNB Policy Rule on the Application and Implementation of the Wfm BES and Wwft BES 2012 Policy Rule of the Netherlands Authority for the Financial Markets and De Nederlandsche Bank N.V. of 21 August 2012 on the Ap Add to Reading List Source URL: www.cn.dnb.nl Language: English - Date: 2014-07-12 09:02:47 Political geography Financial regulation Government of the Netherlands Economy of Curaçao Economy of Sint Maarten Caribbean Netherlands Kingdom of the Netherlands Money laundering Netherlands Authority for the Financial Markets Constitutional monarchies Europe Earth
879	Decision designating DNB supervisors for the Caribbean Netherlands Decision of De Nederlandsche Bank N.V. of 22 August 2012 designating persons to be charged with supervising compliance with the provisions laid down by o Add to Reading List Source URL: www.cn.dnb.nl Language: English - Date: 2014-07-11 04:42:31 Caribbean De Nederlandsche Bank Bes Geography Government Politics Government of the Netherlands Caribbean Netherlands Money laundering
880	G20 Guiding Principles on Enforcement of the Foreign Bribery Offence The following guiding principles, which must be read in conjunction with the Guiding Principles to Combat Solicitation, are derived from the best prac Add to Reading List Source URL: www.g20australia.org Language: English - Date: 2014-01-14 20:23:16 Law Business ethics Financial regulation Bribery Corporate crime United Nations Convention against Corruption Criminal law Political corruption Money laundering Corruption Ethics Crime