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Financial Action Task Force on Money Laundering
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#	Item
131	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:37 Financial regulation Tax evasion Task forces Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force FATF blacklist Asia/Pacific Group on Money Laundering
132	ANNUAL REPORT 2012 FIU SINT MAARTEN Table of Contents LIST OF ABBREVIATIONS ........................................................................................................................................ 4 MESS Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Economy Financial crimes Financial intelligence Money laundering Terrorism financing Sint Maarten Florida International University Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Qatar Financial Information Unit
133	FINANCING OF THE TERRORIST ORGANISATION ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:14 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Confiscation FATF blacklist
134	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
135	CONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-23 11:12:51 Crime Terrorism Law Misconduct Tax evasion Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Money laundering Terrorism financing Islamic State of Iraq and the Levant Definitions of terrorism
136	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
137	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
138	Press release - DC117Council of Europe MONEYVAL committee lifts public statement on Bosnia and Herzegovina Strasbourg, – In its 48th plenary meeting held from 14 to 18 September in Strasbourg, the Cou Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Law Tax evasion Government Law enforcement Moneyval Financial Action Task Force on Money Laundering Money laundering Bosnia and Herzegovina AMLCFT Warsaw Convention
139	FATF Public Statement – 19 February 2016 Paris, 19 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
140	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering

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