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USA PATRIOT Act, Title III
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191	http://hqapsmart:8080/jun/portaldb/BNMlawstoGBLDencryptedVersio Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2012-02-14 04:03:07 USA PATRIOT Act Title III Bank Television licence New York State Banking Department
192	JAFIC: Japan Financial Intelligence Center Introduction Three years have passed since "the Act on Prevention of Transfer of Criminal Proceeds" fully came into effect, and specified business operators such as financial Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Terrorism financing Financial Action Task Force on Money Laundering Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
193	Press release Consultation on proposed anti-money laundering legislation starts Thursday, July 9, 2009 The Government today (July 9) launched a three-month public consultation on the conceptual framework of a legislative Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Business International economics Financial Action Task Force on Money Laundering Remittance Financial Regulator USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Financial regulation Economics Money laundering
194	立法會 Legislative Council LC Paper No. LS103[removed]Paper for the Subcommittee to Study the Proposed Accountability System for Principal Officials and Related Issues Functions and Roles of Policy Secretaries in Ordina Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2005-08-11 00:00:12 Macroeconomics United States federal banking legislation Government Economic policy USA PATRIOT Act Title III Hong Kong Monetary Authority Monetary policy Securities and Futures Commission
195	Conceptual Framework of the Legislative Proposal to Enhance the Anti-money Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Crime Financial Regulator Government Law Ethics USA PATRIOT Act Title III Federal Financial Supervisory Authority Economy of the Republic of Ireland Financial regulation Securities and Futures Commission
196	LAWS OF MALAYSIA Act 613 Anti-Money Laundering and AntiTerrorism Financing Act 2001 Date of Royal Assent Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2012-06-01 07:04:49 Criminal law of Singapore Penal Code Money laundering USA PATRIOT Act Title III Serious Crime Act Financial regulation Law Crime
197	367 No[removed]Money Laundering (Prevention) Act[removed]. Add to Reading List Source URL: www.oas.org Language: English - Date: 2004-11-01 12:34:00 Business Law Crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
198	JAFIC Annual Report 2008 JAFIC: Japan Financial Intelligence Center JAFIC: Japan Financial Intelligence Center Introduction Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Financial Action Task Force on Money Laundering Terrorism financing Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
199	AUSTRALIAN CAPITAL TERRITORY Financial Institutions Duty Ordinance 1987 No. 43 of 1987 TABLE OF PROVISIONS PART I—PRELIMINARY Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-07 05:12:33 Banking Cheque Numismatics Financial institutions duty Security Bank Receipt USA PATRIOT Act Title III Subtitle A Business Finance Payment systems
200	http://hqapsmart:8080/jun/portaldb/BNMlawstoGBLDencryptedVersio Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2014-11-11 20:45:20 Money laundering Tax evasion Penal Code Criminal law USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Law Crime

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