Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012

Source URL: www.fiumalta.org

• Financial crimes
• Economy
• Financial regulation
• Tax evasion
• Crime
• Money laundering
• Financial Action Task Force on Money Laundering
• Organisation for Economic Co-operation and Development
• FATF blacklist
• Terrorism financing
• Asia/Pacific Group on Money Laundering

JANUARYStrategic Priorities, Funding and Pan-European Co-operation for Research Infrastructures in Europe SURVEY REPORT

Source URL: www.scienceeurope.org

• Science and technology in Europe
• Science Europe
• European Research Area

UK Financial Capability Strategy Call for evidence 2

Source URL: die-curve.de

• Financial literacy
• Organisation for Economic Co-operation and Development
• Personal finance
• Personal Finance Education Group
• Financial market
• Management
• Economic development
• Capability management in business

Common Reporting Standards (CRS) Entity Tax Residency Self-Certification Form Please read these instructions before completing the form. “Regulations based on the OECD Common Reporting Standard (“CRS”)” require

Source URL: www.rbs.in

• International taxation
• Taxation in Australia
• Economy
• Common Reporting Standard
• Organisation for Economic Co-operation and Development
• Standards
• Foreign Account Tax Compliance Act
• Income tax in the United States
• Trust law
• Income tax in Australia
• Security
• Taxation in the United States

DESIGN OUT IP CRIME Intellectual Property Tips & Guidelines for SME’s in co-operation with A c ID’s official partners the Police Intellectual Property Crime Unit (PIPCU)

Source URL: www.acid.uk.com

• Intellectual property law
• Information
• Law
• Data
• Intellectual property
• Industrial design right
• Copyright law of the United States
• Community design
• Copyright
• Australian design law
• Trademark
• Ownership

CONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING

Source URL: www.fatf-gafi.org

• Crime
• Terrorism
• Law
• Misconduct
• Tax evasion
• Financial regulation
• Financial Action Task Force on Money Laundering
• Organisation for Economic Co-operation and Development
• Money laundering
• Terrorism financing
• Islamic State of Iraq and the Levant
• Definitions of terrorism

High-risk and non-cooperative jurisdictions Send Print Tweet

Source URL: www.fiumalta.org

• Economy
• Financial crimes
• Financial regulation
• Tax evasion
• Crime
• Money laundering
• Organisation for Economic Co-operation and Development
• Financial Action Task Force on Money Laundering
• FATF blacklist
• Terrorism financing
• Asia/Pacific Group on Money Laundering

Local causes, regional co-operation and global financing for environmental problems: the case of Southeast Asian Haze pollution Luca Tacconi, Frank Jotzo and R. Quentin Grafton The Australian National University

Source URL: een.anu.edu.au

• Southeast Asian haze
• Air pollution in Malaysia
• Health in Indonesia
• Health in Singapore
• Environment of Malaysia
• Haze
• Association of Southeast Asian Nations
• Air pollution
• Peat
• Wildfire
• Pollution
• ASEAN Agreement on Transboundary Haze Pollution

in co-operation with the International Committee of the Red Cross XXXIX ROUND TABLE on Current Issues of International Humanitarian Law “WEAPONS AND THE INTERNATIONAL RULE OF LAW” Sanremo, 8th – 10th September, 201

Source URL: www.iihl.org

Organized by In association with in co-operation with

Source URL: www.dbuaaward.com