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Money laundering
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#	Item
951	Information on the obligation to declare cash in amounts of EUR 10,000 or more carried by travellers entering or leaving the territory of the European Community Obligation to declare cash – failure to do so can result Add to Reading List Source URL: www.nikosia.diplo.de Language: English - Date: 2013-02-21 03:54:25 Finance Law enforcement Money laundering Cheque Business Customs International law
952	POLICY ON MONEY LAUNDERING SEPTEMBER 2013 POLICY ON MONEY LAUNDERING CDC is committed to deterring the use of its funds and services to aid money laundering or in the furtherance of financial crime. This policy re-stat Add to Reading List Source URL: www.cdcgroup.com Language: English - Date: 2013-11-01 12:25:52 Tax evasion Know your customer Cult of the Dead Cow Business Law Financial regulation Bank regulation Money laundering
953	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:01 Australian Transaction Reports and Analysis Centre Crime Money laundering Economics International finance Bank regulation Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Financial regulation Tax evasion Business
954	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 JulyIt analy Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:04 Tax evasion Money laundering Bank regulation Terrorism financing Law enforcement Financial Action Task Force on Money Laundering Financial crimes Politically exposed person Financial Intelligence Financial regulation Crime Business
955	Behind the Corporate Veil Behind the Corporate Veil USING CORPORATE ENTITIES FOR ILLICIT PURPOSES Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 01:46:55 Corporations law Law Legal entities Finance Offshore financial centre Corporate governance Money laundering Corporation Organisation for Economic Co-operation and Development Business Offshore finance International taxation
956	CONDUTORES E CANAIS INTERNACIONAIS DA CORRUPÇÃO: FLUXOS FINANCEIROS ILÍCITOS E OUTROS MECANISMOS DE CORRUPÇÃO ACFE (2010): “Report to the nations on occupational fraud and abuse: 2010 Global fraud study”, at htt Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2012-02-23 08:38:30 Financial regulation Economics Anti-Corruption Resource Centre International asset recovery United Nations Convention against Corruption Political corruption Money laundering Global Financial Integrity Tax haven Corruption Crime Law
957	Registry Services Off-Market Transfer Process How can I request an off-market transfer? Off-market transfers can be requested by completing an Australian Standard Transfer Form or a One Registry Services (“ORS”) Off- Add to Reading List Source URL: www.oneregistryservices.com.au Language: English - Date: 2014-05-26 05:25:57 Notary Financial regulation Certified copy Identity document Money laundering Trust law Law Civil law Government
958	PDF Document Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-14 02:15:27 Ethics Political corruption Money laundering Attorney general Bribery International asset recovery Fiji Independent Commission Against Corruption Corruption Law United Nations Convention against Corruption
959	PDF Document Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:08 Financial regulation Finance Internal audit Know your customer Money laundering Ethics Information technology controls Regulatory compliance Compliance and ethics program Auditing Business Corporate governance
960	Declaration regarding Economic and Financial capability EU-Tender no. : _____________________ According to the DirectiveEC (Utilities Directive) art. 54 par. 4 cf.. DirectiveEC art. 45 par. 1 and 2 unde Add to Reading List Source URL: www.hofor.dk Language: English - Date: 2015-04-01 08:58:55 European Union law Law Public law Crime Copyright law of the European Union Government procurement in the European Union Money laundering European Union directives

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