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Regulation and Enforcement
Results: 2978

#	Item
291	Microsoft Word - mms ae-synthrpt_final.doc Add to Reading List Source URL: safmc.net Language: English - Date: 2013-10-20 16:04:34 Wind farm Renewable energy Bureau of Ocean Energy Management Regulation and Enforcement Cape Wind Wave power Horns Rev Marine energy United States Wind Energy Policy Wind power in the United States Energy Technology Environment
292	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:05:27 Lawful interception Regulation of Interception of Communications and Provision of Communication-related Information Act Organised crime in Australia Warrant New South Wales Police Force Administrative Appeals Tribunal Law enforcement agency Privacy of telecommunications Law National security
293	Commentary part 3: Risk Management and Reputation Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:20 Law Finance Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Patriot Act Financial Intelligence Suspicious activity report Financial regulation Tax evasion Business
294	The Australian private security industry : the need for accountability, regulation and professionalisation Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:55:31 Law enforcement Surveillance Security guard Private police Police Bouncer Law enforcement in Australia Crime control Security police Security Crime prevention Public safety
295	Commentary part 4: Best Practice and Deterrence Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:23 Finance Crime Money laundering Financial crimes Bank Secrecy Act Australian Transaction Reports and Analysis Centre Financial Intelligence Financial Crimes Enforcement Network Suspicious activity report Tax evasion Financial regulation Business
296	SETTING THE SCENE: AUSTRALIAN RESPONSES TO THE INTERNET, ELECTRONIC COMMERCE AND INTERACTIVE GAMBLING The Hon. Senator Amanda Vanstone Minister for Justice Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 12:13:21 Online gambling Gambling regulation Legal aspects of computing Internet Casino Unlawful Internet Gambling Enforcement Act Interactive Gambling Act Entertainment Gambling Gaming
297	www.actnow.org.uk – Information Law Training and Resources for the Public Sector RIPA and OSC Inspections The Regulation of Investigatory Powers Act[removed]RIPA) was enacted to ensure that surveillance activities being Add to Reading List Source URL: www.actnow.org.uk Language: English - Date: 2013-12-22 12:29:22 Law Computer law Regulation of Investigatory Powers Act Law enforcement Surveillance Central Intelligence Agency Mass surveillance Security National security
298	Fraud, Financial Crime and Anti-Money Laundering CSU’s Financial Crime course was developed in by leading industry experts in consultation with law enforcement, financial regulators, and government agencies with signif Add to Reading List Source URL: www.csu.edu.au Language: English - Date: 2013-02-10 23:24:35 Financial crimes Money laundering Ethics Terrorism financing Fraud Jonathan Fisher Egmont Group of Financial Intelligence Units Crime Financial regulation Law
299	AUSTRALIAN INSTITUTE OF CRIMINOLOGY THE NEXUS BETWEEN REGULATION ENFORCEMENT AND CATASTROPHIC ENGINEERING FAILURES Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 12:10:42 Economy of the United Kingdom Transport in Melbourne Canadian securities regulation Government Administrative law Regulation Law
300	Reply Serial No. Examination of Estimates of Expenditure[removed]CONTROLLING OFFICER’S REPLY TO INITIAL WRITTEN QUESTION SB177 Add to Reading List Source URL: www.info.gov.hk Language: English - Date: 2010-05-07 03:09:13 Security Law Crime prevention Privacy Surveillance Regulation of Interception of Communications and Provision of Communication-related Information Act Law enforcement agency Law enforcement Privacy of telecommunications National security

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