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Australian Transaction Reports and Analysis Centre
Results: 406

#	Item
361	Supplement to the ANAO’s Better Practice Guide Innovation in the Public Sector: Enabling Better Performance, Driving New Directions Public Sector Innovation — Add to Reading List Source URL: www.anao.gov.au Language: English - Date: 2009-11-12 22:47:18 Working dogs Zoology Government Revenue services Finance Australian Transaction Reports and Analysis Centre Michael Carmody Australian Taxation Office Tax Taxation in Australia Government of Australia Public finance
362	Financial Secrecy Index Australia Narrative Report on Australia Australia, not traditionally regarded as a secrecy jurisdiction, Add to Reading List Source URL: www.financialsecrecyindex.com Language: English - Date: 2013-11-14 04:00:01 Ethics Australian Transaction Reports and Analysis Centre Privacy Financial Intelligence Egmont Group of Financial Intelligence Units Money laundering Tax Justice Network Bank secrecy Tax avoidance Business Financial regulation Finance
363	Microsoft Word - Quarterly Typology Report Q4[removed]draft _Autosaved_ _Autosaved_ Add to Reading List Source URL: www.police.govt.nz Language: English - Date: 2014-08-07 21:15:08 Law Business Money laundering Terrorism financing Australian Transaction Reports and Analysis Centre Financial crimes Financial Intelligence Organized crime Asset forfeiture Tax evasion Crime Financial regulation
364	Changes to AMF/CTF Rules relating to customer due diligence (CDD) Response to draft rules issued for comment in December 2013 Submission to AUSTRAC e m a i l: m a i l @ p r i v a c y . o r g . a u Add to Reading List Source URL: www.privacy.org.au Language: English - Date: 2014-01-31 16:11:40 Financial regulation Money laundering Internet privacy Privacy Terrorism financing Ethics Privacy law Australian Transaction Reports and Analysis Centre
365	ISSN 1175-396X 13 Customs Fact Sheet Add to Reading List Source URL: www.customs.govt.nz Language: English - Date: 2010-11-18 18:01:20 Tax evasion Financial regulation Money laundering Cheque Negotiable instrument Financial Intelligence Terrorism financing Zimbabwean dollar Australian Transaction Reports and Analysis Centre Business Payment systems Economics
366	TRANSACTION REPORTING AUTHORITY ANTI-MONEY LAUNDERING GUIDELINE NO 1 OF 4 BACKGROUND 1. Introduction The Money Laundering and Proceeds of Crime Act 2000 was introduced to help detect and deter money laundering. Financial Add to Reading List Source URL: www.reservebank.to Language: English - Date: 2013-10-15 23:12:22 Crime Finance Money laundering Australian Transaction Reports and Analysis Centre Terrorism financing Financial Intelligence Egmont Group of Financial Intelligence Units Financial crimes Bank secrecy Financial regulation Tax evasion Business
367	Files created 1 January 2013 to 30 June 2013 Record Number Title (Free Text Part) 13/1 Government Relations - Parliamentary - Additional Estimates - Senate Estimates - February 2013 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-21 20:54:41 Emergency management Central Intelligence Agency Ethics Government Public safety Australian Transaction Reports and Analysis Centre Political corruption Freedom of information legislation
368	Payments to Finance Companies Add to Reading List Source URL: www.police.govt.nz Language: English - Date: 2013-07-15 10:14:32 Money laundering Terrorism financing Crime Financial Intelligence Australian Transaction Reports and Analysis Centre Anti-money laundering software Financial regulation Tax evasion Business
369	AUSTRALIAN COMMISSION FOR LAW ENFORCEMENT INTEGRITY Section 1: Agency overview and resources 1.1 STRATEGIC DIRECTION STATEMENT Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-26 20:10:19 Financial statements Business Australian Commission for Law Enforcement Integrity Income statement Political corruption Depreciation Income Australian Transaction Reports and Analysis Centre Accountancy Finance Generally Accepted Accounting Principles
370	ACLEI Submission: Inquiry into the Law Enforcement Integrity Legislation Amendment Bill[removed]October 2012) Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:35 Political corruption Crime Organized crime Law enforcement agency Australian Transaction Reports and Analysis Centre Australian Federal Police Money laundering Office of Police Integrity Government Australian Commission for Law Enforcement Integrity Law

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