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Regulation and Enforcement
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#	Item
261	AHORTTOR, WILLIAM YAO AND ASIAMAH, GEORGE D. O. Add to Reading List Source URL: www.inece.org Language: English - Date: 2014-02-19 05:50:09 Environmental law Ministry of Environment Regulatory compliance United States Environmental Protection Agency Environmental compliance Environmental impact assessment Environmental Protection Agency Noise regulation International Network for Environmental Compliance and Enforcement Environment Earth Environmental protection
262	Commentary part 5: Scenario Analysis and Prevention Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:44:24 Crime Financial regulation Financial crimes Remittances Money laundering Financial Crimes Enforcement Network Bank Secrecy Act Know your customer Patriot Act Tax evasion Business Finance
263	Road Transport (Offences) Regulation 2005 and the Road Transport (Safety and Traffic Management) Regulation 2000 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-09-10 23:34:49 Law enforcement Speed limit Transport Traffic law Road safety
264	COMMISSION IMPLEMENTING REGULATION (EU) No 800/•[removed]of 24 July[removed]establishing reporting procedures and other practical arrangements on the financing of operating support under national Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2015-03-02 10:06:29 Law enforcement in Europe Schengen Luxembourg Political geography Schengen Area Visa policy in the European Union Europe European Union Federalism
265	PRESENTATION AT AML/CTF CONFERENCE, 2 APRIL[removed]Good afternoon ladies and gentlemen, I’m very grateful for the opportunity to speak to you today concerning one aspect of Australia’s response to the AML-CTF regulato Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:53 Money laundering Financial Action Task Force on Money Laundering Law enforcement Crime Law International asset recovery Asset forfeiture Financial regulation Proceeds of Crime Act Confiscation
266	Private investigators in Australia : work, law, ethics and regulation Add to Reading List Source URL: crg.aic.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
267	THIRD I NTERNATIONAL CONFERENCE ON ENVIRONMENTAL ENFORCEMENT Add to Reading List Source URL: www.inece.org Language: English - Date: 2014-02-19 05:40:44 Occupational Safety and Health Administration United States Environmental Protection Agency Management system Clean Air Act Humanities International Network for Environmental Compliance and Enforcement United States regulation of point source water pollution Environment Environmental protection Regulatory compliance
268	Not Protectively Marked MEMORANDUM OF UNDERSTANDING BETWEEN THE POLICE SERVICE OF NORTHERN IRELAND AND Add to Reading List Source URL: www.psni.police.uk Language: English - Date: 2014-12-16 11:27:33 Northern Ireland United Kingdom Law enforcement Police Northern Ireland Policing Board Regulation of Investigatory Powers Act MI5 St Andrews Agreement Counter-intelligence and counter-terrorism organizations Government of Northern Ireland Northern Ireland peace process Police Service of Northern Ireland
269	Australian Capital Territory Road Transport (Safety and Traffic Management) Amendment Regulation[removed]No 1) Subordinate Law SL2007-20 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2011-07-03 00:48:05 Traffic law Road safety Radar Aircraft instruments Measuring instruments Gatso Road traffic control Traffic light Speed limit enforcement Transport Road transport Land transport
270	立法會 Legislative Council LC Paper No. CB[removed]These minutes have been seen by the Administration) Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2004-03-15 06:36:06 Money laundering Business Terrorism financing Crime Financial Action Task Force on Money Laundering Hong Kong Police Force Customs and Excise Department Independent Commission Against Corruption Hong Kong Monetary Authority Financial regulation Tax evasion Law enforcement

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