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#	Item
641	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 49 – July/August 2010 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2010-09-17 10:28:49 United Nations Development Group Business Tax evasion Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Money laundering Terrorism financing International asset recovery United Nations Office on Drugs and Crime Financial regulation Economics International economics
642	２月ＦＡＴＦ声明への対応について Add to Reading List Source URL: www.npa.go.jp Language: English Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
643	OBJECTIVES FOR FATF-XXVI[removed]) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:00:53 Money laundering Financial Action Task Force on Money Laundering Business Terrorism financing Economics Crime Offshore finance Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
644	Advisory FIN-2007-A001 Issued: October[removed]Subject: Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 13:03:31 Organisation for Economic Co-operation and Development Terrorism financing Money laundering Financial crimes Economics International sanctions Financial Action Task Force on Money Laundering Office of Foreign Assets Control Asia/Pacific Group on Money Laundering Financial regulation Business Crime
645	FATF STATEMENT CONCERNING IRAN, UZBEKISTAN, TURKMENISTAN, Add to Reading List Source URL: www.npa.go.jp Language: English Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Economics Crime Financial regulation Tax evasion Asia/Pacific Group on Money Laundering
646	Saifedean H. Ammous, PhD 1515 Business Building; LAU; Chouran, [removed]; P.O. Box[removed]Beirut, Lebanon Lebanon Cell: +[removed] Add to Reading List Source URL: capitalism.columbia.edu Language: English - Date: 2011-10-31 14:05:39 International development Fertile Crescent Joseph Stiglitz Edmund Phelps Columbia University Lebanon Jeffrey Sachs Beirut Nassim Nicholas Taleb Asia Fellows of the Econometric Society Development economists
647	Request for Proposal Assessment of the “Electricity Trading Potential” of the South Asian Countries SOUTH ASIA REGIONAL INITIATIVE FOR ENERGY INTEGRATION (SARI/EI) Add to Reading List Source URL: www.sari-energy.org Language: English - Date: 2014-06-20 07:10:51 Auctioneering Outsourcing Request for proposal IRADe Contract A United States Agency for International Development Proposal Request for information Business Procurement Sales
648	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 32 - November 2008 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2008-12-08 10:18:20 Corruption Business United Nations Tax evasion Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Terrorism financing Know your customer Financial regulation Bank regulation Law
649	UNWTO COMMISSION FOR SOUTH ASIA AND Add to Reading List Source URL: dtxtq4w60xqpw.cloudfront.net Language: English - Date: 2014-05-15 07:39:04 Behavior Business United Nations Development Group World Tourism Organization Tourism
650	DOC Document Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-09-25 03:01:32 Tax evasion Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering International finance Business Money laundering Terrorism financing Asia/Pacific Group on Money Laundering International asset recovery Financial regulation International economics Economics

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