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Politically exposed person
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#	Item
11	Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016 Add to Reading List Source URL: www.baerkarrer.ch Language: English - Date: 2016-06-27 06:01:36 Economy Finance Money Tax evasion International finance Corruption Asset freezing Law in the United Kingdom Federal administration of Switzerland Switzerland Money laundering Politically exposed person
12	Microsoft Word - 13 ofAML-CFT Code 2011.doc Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2016-06-10 11:31:21 Law Economy Terrorism Financial crimes Tax evasion Financial regulation Bank regulation Money laundering Politically exposed person Terrorism financing Financial Action Task Force on Money Laundering Financial intelligence
13	AML Questionnaire 2016 ohne I ohne Unterschrift Add to Reading List Source URL: www.bayernlb.com Language: English - Date: 2016-07-06 05:12:04 Bank regulation Economy Financial regulation Terrorism Law Money laundering Tax evasion Finance Know your customer Politically exposed person Bank Anti-money laundering software
14	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:33:25 Financial crimes Law Tax evasion Terrorism Financial regulation Bank regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Politically exposed person Terrorism financing Organized crime
15	<4D6963726F736F667420576F7264202D20B7B4CFB4C7AEBDF0C8DAD0D0B6AFCCD8B1F0B9A4D7F7D7E9A1B63430CCF5BDA8D2E9A1B75F323030335F54686520466F727479205265636F6D6D656E646174696F6E73205F323030335F2E646F63> Add to Reading List Source URL: www.acfund.com.cn Language: English - Date: 2012-12-13 02:51:16 Law Economy Financial regulation Financial crimes Terrorism Money laundering Tax evasion Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account
16	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:36:16 Economy Law Tax evasion Crime Financial regulation Terrorism Bank regulation Money laundering Politically exposed person Beneficial ownership Terrorism financing Organized crime
17	EN Official Journal of the European Union Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 14:55:16 Law Terrorism Government Economy Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence
18	Microsoft Word - Sydbanks politik for foranstaltninger mod_UK Add to Reading List Source URL: www.sydbank.com Language: English - Date: 2011-12-27 08:47:17 Economy Financial regulation Tax evasion Crime Bank regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Know your customer Patriot Act Title III
19	MONEYVAL〰㈀　　㤀0〴Summ-UKR_en.pdf Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-04-22 09:11:06 Law Economy Tax evasion Financial crimes Financial regulation Money laundering Terrorism Bank regulation Beneficial ownership Terrorism financing Financial Action Task Force on Money Laundering Politically exposed person
20	Specific Risk Factors in the Laundering of Proceeds of Corruption Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:47:50 Economy Misconduct Law Financial regulation Corruption Bank regulation Tax evasion Politically exposed person Politics Money laundering Financial Action Task Force on Money Laundering Terrorism financing