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Crime Intelligence
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#	Item
61	Busting Financial Crime with TIBCO — Ana Costa e Silva, PhD Senior Data Scientist, TIBCO Software What if you could use just one financial crime fighting solution that would empower your business users to improve handl Add to Reading List Source URL: spotfire.tibco.com Language: English - Date: 2016-01-04 15:57:13 TIBCO Software Business intelligence Spotfire Formal sciences R Analytics Fraud Complex event processing Credit card fraud Actimize Machine learning Big data
62	Arizona Criminal Justice Commission Statistical Analysis Center Publication Our mission is to sustain and enhance the coordination, cohesiveness, productivity and effectiveness of the Criminal Justice System in Arizona Add to Reading List Source URL: www.azcjc.gov Language: English - Date: 2016-03-24 12:35:44 Gangs in the United States Crime Criminology Urban decay Gangs Gang Prison gang Gang intelligence unit
63	165. Legal Suppliment (Part II) to the Zanzibar Government Gazelle Vol CXXIV NoofMay, 2015 THE ANTI MONEY LAUNDERING AND PROCEEDS OF CRIME ACT (NO.10 OF 2009) Add to Reading List Source URL: www.fiu.go.tz Language: English Terrorism Payment systems Financial regulation Money laundering Tax evasion Know your customer Cheque Financial intelligence Negotiable instrument Invoice Patriot Act Title III
64	OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR Add to Reading List Source URL: www.onpcsb.ro Language: English - Date: 2013-10-27 06:50:06 Terrorism Law Crime Financial crimes Financial regulation Tax evasion Money laundering Financial intelligence Terrorism financing Egmont Group of Financial Intelligence Units Warsaw Convention
65	ANNUAL REPORT 2013 FIU SINT MAARTEN Table of Contents LIST OF ABBREVIATIONS ........................................................................................................................................ 4 MISS Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Financial regulation Task forces Crime Economy Misconduct Money laundering Tax evasion Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force Financial intelligence
66	The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing Communiqué by the Chair of the Egmont Group of Financial Intelligence Units PARIS - The i Add to Reading List Source URL: www.fiu.go.tz Language: English Terrorism Law Financial regulation Crime Financial crimes Tax evasion Egmont Group of Financial Intelligence Units Financial intelligence Money laundering Financial Action Task Force on Money Laundering Egmont Terrorism financing
67	AUSTRALIAN INSTITUTE OF CRIMINOLOGY Section 1: Entity overview and resources 1.1 STRATEGIC DIRECTION STATEMENT Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2016-05-05 19:54:22 Australian Institute of Criminology Crime in Australia Income statement Australian Criminal Intelligence Commission Institute of Criminology Financial statement Government
68	ANNUAL REPORTFIU SINT MAARTEN Contents LIST OF ABBREVIATIONS .................................................................................................................................... 4 MESSAGE OF T Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Economy Tax evasion Law Money laundering Financial intelligence Terrorism financing Sint Maarten Florida International University Financial Action Task Force on Money Laundering
69	Pharmaceutical Cargo Theft in Europe A REALISTIC VIEW OF THE CURRENT TRENDS, CHALLENGES, AND FINANCIAL IMPACTS Helmut Brüls Head of EMEA Intelligence, FreightWatch International, Brussels Daniel Wyer EMEA Intelligence A Add to Reading List Source URL: www.sensitech.com Language: English - Date: 2016-02-01 16:04:12 Crime Economy Business Theft Car theft Crime prevention Identity theft Cargo Motor vehicle theft Anti-theft system Organized crime Pharmaceutical industry in China
70	GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FIU REFERENCE: ADVFINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2016-05-05 21:01:25 Fraud Crime Misconduct Deception Money laundering Mass marketing fraud Advance-fee scam

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