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Regulation and Enforcement
Results: 2978

#	Item
231	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-11 19:14:03 Finance Tax evasion Remittances Bank regulation Bank Secrecy Act Money laundering Financial crimes Terrorism financing Asia/Pacific Group on Money Laundering Financial regulation Business Economics
232	FOR IMMEDIATE RELEASE March 6, 2015 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-03-06 15:41:25 Financial crimes Business Bank Secrecy Act Finance Financial Crimes Enforcement Network United States Department of the Treasury Trump Taj Mahal Money laundering Financial Intelligence Tax evasion Financial regulation States and territories of India
233	Countering organised crime through strategic planning and effective coordination Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:55:35 Financial regulation National Crime Authority Law enforcement in Australia Organised crime in Australia Organized crime Australian Federal Police Federal Office of Police Police Money laundering Government Law Australian Transaction Reports and Analysis Centre
234	For discussion on 7 July 2006 FCR[removed]ITEM FOR FINANCE COMMITTEE Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2006-06-29 03:36:18 Government Crime prevention Law enforcement Privacy Surveillance Regulation of Interception of Communications and Provision of Communication-related Information Act Secretaría de Inteligencia Privacy of telecommunications National security Security
235	Organised Crime Strategic Framework Organised criminal networks are flexible, innovative and persistent. By working together, government agencies, industry and international partners can better address this threat and re Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:06:36 Organized crime Organised crime in Australia Australian Crime Commission Government Law enforcement Australian Federal Police Money laundering Criminal intelligence Australian Transaction Reports and Analysis Centre Crime in Australia Crime Financial regulation
236	PADDOCK 67 STRATEGIES AND DESIGN PRINCIPLES FOR COMPLIANCE AND ENFORCEMENT Add to Reading List Source URL: www.inece.org Language: English - Date: 2014-02-12 18:55:13 Environmental compliance Environmental law Emissions trading Earth Frank E. Sheeder III United States regulation of point source water pollution Environmental protection Environment Regulatory compliance
237	New South Wales Crimes (Forensic Procedures) Regulation 2014 under the Add to Reading List Source URL: www.legislation.nsw.gov.au Language: English Biology Law enforcement Criminal Law (Temporary Provisions) Act Criminal law of Singapore Forensic science Youth justice in England and Wales DNA profiling Informed consent Crime Biometrics DNA
238	Private investigators in Australia : work, law, ethics and regulation Add to Reading List Source URL: www.criminologyresearchcouncil.gov.au Language: English - Date: 2009-01-05 15:01:56 Crime prevention Surveillance Law enforcement Legal professions Security guard Private investigator Private police Police Organized crime Security National security Public safety
239	GCHQ and UK Mass Surveillance Chapter 8 8 Threats and risks 8.1 Introduction The documents leaked by Edward Snowden provide evidence that GCHQ engages in a very Add to Reading List Source URL: www.openrightsgroup.org Language: English - Date: 2015-03-11 19:15:57 Mass surveillance Crime prevention Law enforcement Government Communications Headquarters Surveillance National Security Agency Telephone tapping Regulation of Investigatory Powers Act Signals intelligence National security Security Espionage
240	SUBMISSION OF THE ANNUAL REPORT TO THE EXECUTIVE AUTHORITY I have the honour of submitting the[removed]Annual Report of the Department for Safety and Security Add to Reading List Source URL: www.saps.gov.za Language: English - Date: 2008-09-17 08:45:26 Surveillance Law enforcement in South Africa South Africa Crime in South Africa South African Police Service Security guard Police Charles Nqakula Regulation of Interception of Communications and Provision of Communication-related Information Act Security National security Crime prevention

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