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#	Item
31	Strasbourg, 19 March 2004 CONFIDENTIAL MONEYVALEnglish only Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Law Terrorism Crime Government Financial regulation Tax evasion Prevention of Money Laundering Act Financial intelligence Patriot Act Title III Warsaw Convention
32	Microsoft Word - KYC for Legal entities.doc Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2012-03-28 05:31:07 Terrorism Financial regulation Tax evasion Crime Economy of Lebanon Misconduct Economy Banque du Liban Money laundering Financial intelligence Terrorism financing Regulatory compliance
33	Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-02-12 11:56:12 Terrorism Tax evasion Financial regulation Economy Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Terrorism financing Financial intelligence
34	TURKS AND CAICOS ISLANDS CHAPTER 3.20 FINANCIAL INTELLIGENCE AGENCY ORDINANCE Revised Edition Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2015-07-10 11:45:03 Terrorism Financial regulation Tax evasion Financial crimes Crime Misconduct Money laundering Financial intelligence Prevention of Money Laundering Act Patriot Act Title III
35	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:27:57 Terrorism Crime Misconduct Financial intelligence Financial crimes Money laundering Central Bank of Sri Lanka Colombo Terrorism financing Egmont Group of Financial Intelligence Units Qatar Financial Information Unit
36	THE NYPD PLAN OF ACTION AND THE NEIGHBORHOOD POLICING PLAN: A Realistic Framework for Connecting Police and Communities By William J. Bratton New York City Police Commissioner If I count my years as a military police o Add to Reading List Source URL: www.nyc.gov Language: English - Date: 2015-06-25 12:32:41 Law enforcement Crime prevention Learning Community policing Police Crime analysis Problem-oriented policing Intelligence-led policing
37	Corporate Plan 2015–16 CEO’s foreword As the accountable authority of the Australian Institute of Criminology (AIC), I am pleased to present the 2015– 16 to 2018–19 corporate plan, as required by sectiona Add to Reading List Source URL: aic.gov.au Language: English - Date: 2015-08-27 22:30:38 Australian Institute of Criminology Crime in Australia Criminology Crime Misconduct Crime prevention Law enforcement Akaike information criterion Organized crime Australian Criminal Intelligence Commission AIDS Information Centre
38	≪第４７期一般課程国外現地研修≫ Add to Reading List Source URL: www.nids.go.jp Language: English - Date: 2016-04-12 22:41:24 Terrorism Prevention Safety Violence Security Abuse Fear Organized crime Counter-terrorism Definitions of terrorism State terrorism Counter-intelligence and counter-terrorism organizations
39	Microsoft Word - Prakas Structure Functions and Duties of CAFIU ENG.doc Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-12-25 21:15:44 Terrorism Financial regulation Tax evasion Crime Economy Misconduct Money laundering Terrorism financing Financial intelligence AMLCFT Anti-money laundering software
40	NoIN THE STATE OF UTAH, v. Add to Reading List Source URL: epic.org Language: English - Date: 2016-01-28 16:36:36 Government Security Prevention Identity documents Privacy United States intelligence agencies United States Department of Homeland Security Crime prevention Privacy Act Marc Rotenberg Fusion center Automated Targeting System

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