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Australian Transaction Reports and Analysis Centre
Results: 406

#	Item
131	INVESTIGATION OF FRAUD BY THE NATIONAL CRIME AUTHORITY OPERATION SWORDFISH - CATCHING THE BIG FISH Marshall P Irwin Member, National Crime Authority Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:33 Ethics Fraud Identity fraud Money laundering Financial crimes Organized crime Tax evasion Identity theft Australian Transaction Reports and Analysis Centre Identity Crimes Law
132	POLICE CHECK POLICY 1. POLICY STATEMENT Red Cross has a commitment to protect and not place at Add to Reading List Source URL: redcross.org.au Language: English - Date: 2015-01-28 00:22:28 Law National security Criminal records Public records CrimTrac Police Background check Australian Transaction Reports and Analysis Centre Law enforcement Security Government
133	Financial Institutions Duty< TITLE * MERGEFORMAT >[removed]No. 33, 1998 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-14 23:10:47 Australian Transaction Reports and Analysis Centre United States federal banking legislation Financial institutions duty Taxation in Australia Financial institution
134	Ms Jo Lim Chief Policy Officer .au Domain Administration GPO Box 1545P Melbourne VIC 3001 Fax: [removed] Add to Reading List Source URL: auda.org.au Language: English - Date: 2014-07-13 21:29:34 Government Australian Transaction Reports and Analysis Centre Law enforcement agency Police Law enforcement National security Security
135	HOW TO COMPLETE THE – Client Identification Form (CIF) ABN: [removed]The information requested in this form is required to enable The Public Trustee of Queensland to comply with Australian government and regulato Add to Reading List Source URL: www.pt.qld.gov.au Language: English - Date: 2015-02-23 22:26:59 Legal professions Legal documents Equity Common law Certified copy Notary public Hague Trust Convention Australian Transaction Reports and Analysis Centre Identity document Law Civil law Notary
136	Technology and Co-operation – Looking Forward An examination of the strategies already in place to detect money laundering and fraud. Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:12 Cross-platform software Relational database management systems Database Data mining Data management Australian Transaction Reports and Analysis Centre Database management systems
137	Microsoft Word - BP4[removed]Special Accounts Register BP4 FINAL[removed]doc Add to Reading List Source URL: www.budget.gov.au Language: English - Date: 2009-06-12 03:19:57 Account Social Security Australian Transaction Reports and Analysis Centre
138	“Corruption hurts the poor disproportionately by diverting funds intended for development, undermining a Government’s ability to provide basic services, feeding inequality and injustice and discouraging foreign aid a Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2014-10-19 21:16:48 Australian Transaction Reports and Analysis Centre Australian Crime Commission Australian Intelligence Community Fraud Central Intelligence Agency Political corruption Financial Intelligence Australian Federal Police Government of Australia Ethics Government
139	Australian Transaction Reports and Analysis Centre Section 1: Agency overview and resources 1.1 Strategic direction for 2008–09 The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-mo Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:12:06 Financial statements Financial regulation Australian Transaction Reports and Analysis Centre Financial Intelligence Money laundering Balance sheet International Financial Reporting Standards Cash flow statement Budget Accountancy Finance Business
140	Foreign bribery and money laundering indicators Information for reporting entities and cash dealers It is a criminal offence under Australian law to bribe a foreign public official. Details of the offence can be found wi Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2014-12-04 18:39:39 Ethics Law Financial regulation Australian Transaction Reports and Analysis Centre Bribery Political corruption International Anti-Bribery Act Money laundering United Nations Convention against Corruption Corruption Business ethics Business

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