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Diligence
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#	Item
41	LBMA DUE DILIGENCE CHECKLIST Recyclable Gold No Check when Add to Reading List Source URL: www.lbma.org.uk Language: English Economy Money Finance Precious metals Commodity markets Economy of London London bullion market Counterparty Questionnaire
42	Rule Notice Technical Please distribute internally to: Operations Regulatory Accounting Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2016-08-04 09:41:01 Economy Contract law Business Financial regulation Investment Industry Regulatory Organization of Canada Law Due diligence Franchising
43	Microsoft Word - Prakas for DNFBP before BOD Meeting in Eng after BoD meeting.docx Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-05-04 02:50:20 Economy Terrorism Law Financial regulation Crime Tax evasion Bank regulation Money laundering Politically exposed person Financial intelligence Terrorism financing Due diligence
44	Managed Accounts www.cummingslaw.com Managed Accounts Add to Reading List Source URL: www.cummingslaw.com Language: English - Date: 2014-01-17 10:12:36 Economy Finance Money Investment Hedge fund Separately managed account Prime brokerage Performance fee Managed account Operational due diligence Mutual fund
45	LBMA Responsible Gold Guidance Version 6 – 14 August, 2015 Introduction LBMA has set up a Responsible Gold Guidance for Good Delivery Refiners in order to combat systematic or widespread abuses of human rights, to avoi Add to Reading List Source URL: www.lbma.org.uk Language: English Economy Finance Money Precious metals Security Gold Commodity markets Bank regulation Gold as an investment Due diligence Good Delivery London bullion market
46	REGUS CASE STUDY EXECUTIVE SUMMARY For Regus, the world’s largest provider of flexible workspaces, it is important to be able to rapidly and efficiently on-board new customers, but while still conducting due diligence Add to Reading List Source URL: contego.com Language: English - Date: 2015-12-04 10:39:50 Regus Audit Regulatory compliance Background check Business Economy
47	ETHICS & COMPLIANCE Constant vigilance needed against corruption by Dietrich Georg Add to Reading List Source URL: www.wfeo.org Language: English - Date: 2014-06-10 07:09:27 Economy Political corruption Politics Structure Business ethics Corruption Crime Bribery Transparency International Due diligence Regulatory compliance Police corruption
48	[TYPE YOUR FULL NAME HERE] [TYPE YOUR ADDRESS HERE] [TYPE YOUR CITY, STATE AND ZIP HERE] [TYPE YOUR PHONE NUMBER HERE] Add to Reading List Source URL: www2.co.fresno.ca.us Language: English - Date: 2011-04-22 19:55:07 Grammar Linguistics Business Contract law Address Human geography Postal system Due diligence TV distinction
49	SCW 2.7 (Non-paper) The Road Map –Process and Way Forward Preamble The SCW at its first meeting agreed that a task for the SOPAC Director between its Second and Third Meetings would be to develop a road map. The first Add to Reading List Source URL: gsd.spc.int Language: English - Date: 2016-04-11 18:18:32 Business Pacific Regional Environment Programme Due diligence SCW Economy Law South Pacific Applied Geoscience Commission
50	Third Party Sales and Marketing Intermediary Compliance Diligence Resource Add to Reading List Source URL: www.medtecheurope.org Language: English - Date: 2016-04-02 18:30:32 Business ethics Applied ethics Human behavior Ethics Foreign Corrupt Practices Act Eucomed Foreign official AdvaMed Corruption SMI Political corruption