Finance in China

Results: 1018



#Item
821Financial services / Institutional investors / Finance in China / Qualified Domestic Institutional Investor / Hedge fund / Hong Kong / Mutual fund / China Securities Regulatory Commission / Financial economics / Investment / Finance

PDF Document

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Source URL: www.deacons.com.hk

Language: English - Date: 2014-05-30 04:44:15
822Finance in China / Stock market

China Shen Zhou Mining & Resources, Inc., et al

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Source URL: www.sec.gov

Language: English - Date: 2014-06-04 08:39:36
823Nonprofit technology / AIDS pandemic / Millennium Development Goals / Health / HIV/AIDS in China / Immunodeficiency / HACC Cambodia / HIV/AIDS / Capacity building / Development

ASSOCIATION OF AFRICAN UNIVERSITIES WEST AFRICAN SUB REGIONAL HIV/AIDS MastersTrainers’ Workshop MODULE 4: FINANCE Presented by Chinedu B. Ezirim

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Source URL: events.aau.org

Language: English - Date: 2009-07-29 07:00:23
824Stock market / Financial markets / Mathematical finance / Finance in China / Economy of Shanghai / Shanghai Stock Exchange / Qualified Domestic Institutional Investor / China Securities Regulatory Commission / International Organization of Securities Commissions / Financial economics / Finance / Investment

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Source URL: www.world-exchanges.org

Language: English - Date: 2012-08-09 13:33:34
825Human migration / Urban studies and planning / Development / Urbanization / Urban area / Urban agglomeration / Rural area / Human geography / Demography / Urban geography

Urbanization Development in China and Japan Wang Li, Visiting Scholar, China Policy Research Institute, Ministry of Finance, Japan Aug 2, 2007

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Source URL: www.mof.go.jp

Language: English - Date: 2014-03-20 05:32:48
826Business / Financial regulation / International taxation / Offshore finance / Jack Abramoff / Money laundering / Capital Athletic Foundation / Bank of China / Offshore company / Ethics / Legal entities / Law

THE MISUSE OF CORPORATE VEHICLES IN GRAND CORRUPTION CASES: “UNRAVELING THE CORPORATE VEIL” DRAFT CONCEPT NOTE September 1, 2009 Executive Summary

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Source URL: siteresources.worldbank.org

Language: English - Date: 2009-09-01 13:42:14
827Business / Financial regulation / International taxation / Offshore finance / Jack Abramoff / Money laundering / Capital Athletic Foundation / Bank of China / Offshore company / Ethics / Legal entities / Law

THE MISUSE OF CORPORATE VEHICLES IN GRAND CORRUPTION CASES: “UNRAVELING THE CORPORATE VEIL” DRAFT CONCEPT NOTE September 1, 2009 Executive Summary

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Source URL: siteresources.worldbank.org

Language: English - Date: 2009-09-01 13:32:35
828Financial markets / Futures exchanges / Stock market / Electronic commerce / Electronic trading / CME Group / Patrick Fitzgerald / Algorithmic trading / Chicago Mercantile Exchange / Financial economics / Investment / Finance

Former Cme Group Software Engineer Indicted for Theft of Globex Computer Trade Secrets While Allegedly Planning Business to Improve Electronic Trading Exchange in China

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Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:27:48
829Tax / Sales tax / Medicine in China / Use tax / Public economics / Business / Money / State taxation in the United States / Finance / Public finance

Microsoft Word - Notice[removed]doc

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Source URL: www.dornc.com

Language: English - Date: 2013-10-20 08:43:47
830Finance / Crime / Financial crimes / Money laundering / Asia/Pacific Group on Money Laundering / Bank Secrecy Act / Financial Crimes Enforcement Network / Suspicious activity report / Macau / Financial regulation / Tax evasion / Business

TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013

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Source URL: origin.www.uscc.gov

Language: English - Date: 2013-06-27 16:44:38
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