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Enforcement
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11	MONEY SERVICES BUSINESS REGISTRATION FACT SHEET The Bank Secrecy Act (BSA)1 requires certain money services businesses (MSBs) to register with the Financial Crimes Enforcement Network (FinCEN), of the U.S. Department of Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-07-15 16:33:12 Economy Money Finance Terrorism Money laundering Money transmitter Money services business Financial Crimes Enforcement Network MSB Bank Secrecy Act
12	IVD : Automatic Learning and Enforcement of Authorization Rules in Online Social Networks Paul Marinescu† , Chad Parry† , Marjori Pomarole† , Yuan Tian‡ , Patrick Tague‡ , Ioannis Papagiannis† † Facebook. Add to Reading List Source URL: www.ieee-security.org Language: English - Date: 2017-04-03 15:58:46 Formal methods Class Class invariant Invariant Emmy Noether Mathematics Science and technology in Germany
13	FTZ Production: Scope of Authority and Monitoring Visits What is Scope of Authority? When a company receives approval from the FTZ Board (the Board) for authority to conduct “production” activity, the “scope” of Add to Reading List Source URL: enforcement.trade.gov Language: English - Date: 2018-05-02 15:56:56 Commercial policy Free-trade zone Tax avoidance Foreign-trade zones of the United States
14	Form LR-ER Page 1 of 6 (RevLOBBYIST MONTHLY EXPENSE REPORT MAILING ADDRESS: Lobbying Compliance Division State Board of Elections and Ethics Enforcement Add to Reading List Source URL: lobby.ncsbe.gov Language: English - Date: 2018-10-04 09:45:07 Economy Notary Law Political terminology Lobbying in the United States Lobbying Expense Cheque Notary public
15	Synthesis of Probabilistic Privacy Enforcement Add to Reading List Source URL: acmccs.github.io Language: English - Date: 2017-12-30 21:51:59
16	Department of the Treasury Financial Crimes Enforcement Network Answers to Frequently Asked Questions About 31 CFR Chapter X The following provides answers to basic questions that are frequently asked regarding the Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-08-15 15:54:37 Government Money laundering Financial Crimes Enforcement Network Tax evasion in the United States Terrorism United States Department of the Treasury Vienna Virginia Bank Secrecy Act Title 1 of the Code of Federal Regulations Economy Code of Federal Regulations Federal Register
17	PDF Document Add to Reading List Source URL: enforcement.trade.gov - Date: 2012-12-20 14:50:30
18	PDF Document Add to Reading List Source URL: enforcement.trade.gov - Date: 2014-06-16 16:47:45
19	PDF Document Add to Reading List Source URL: enforcement.trade.gov - Date: 2008-12-01 13:31:19
20	PDF Document Add to Reading List Source URL: enforcement.trade.gov - Date: 2016-05-31 17:39:08

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