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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
431	Encik Abu Hassan Alshari Yahaya: Continuing efforts to combat money laundering and terrorism financing in Malaysia Add to Reading List Source URL: www.bis.org Language: English - Date: 2014-09-23 08:20:00 Terrorism financing Economics Financial system Financial Action Task Force on Money Laundering Bank Negara Malaysia Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
432	MONEY LAUNDERING METHODOLOGIES AND INTERNATIONAL AND REGIONAL COUNTER-MEASURES Rick McDonell National Crime Authority, NSW Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 12:13:00 Tax evasion Economics Money laundering Financial Action Task Force on Money Laundering Offshore finance Financial crimes Hawala Organized crime Bank fraud Financial regulation Business Crime
433	Legislative Council Panel on Security Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2007-10-11 02:32:56 Hong Kong Government Frontier Closed Area Law enforcement in Hong Kong Yuen Long District Independent Police Complaints Council Money laundering Financial Action Task Force on Money Laundering Lo Wu Intergovernmental Panel on Climate Change Hong Kong Financial regulation North District Hong Kong
434	In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money launder Add to Reading List Source URL: www.coe.int Language: English - Date: 2010-02-24 08:23:54 Business Politically exposed person Politics Organisation for Economic Co-operation and Development Economics Money laundering Financial Action Task Force on Money Laundering International asset recovery United Nations Convention against Corruption Financial regulation Bank regulation Crime
435	Microsoft Word - Paper- AmendBillPaper_e _2011.10.13_final_cln.doc Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2011-11-28 04:46:11 Organisation for Economic Co-operation and Development Tax evasion Financial Action Task Force on Money Laundering National security International relations Money laundering Terrorism financing International Convention for the Suppression of the Financing of Terrorism Definitions of terrorism Financial regulation Terrorism Law
436	LC Paper No. CB[removed]For discussion on 7 November 2006 Panel on Security of the Legislative Council Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2006-11-01 04:03:22 Tax evasion Financial Action Task Force on Money Laundering International economics Money laundering Remittances Business Terrorism financing Wire transfer Asia/Pacific Group on Money Laundering Financial regulation Economics Organisation for Economic Co-operation and Development
437	FOREWORD 1. This consultative document is issued by the Financial Services and the Treasury Bureau (FSTB) to seek public views on the conceptual framework Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Money laundering Financial Action Task Force on Money Laundering International economics Terrorism financing Securities and Futures Commission Hong Kong Monetary Authority Remittance Asia/Pacific Group on Money Laundering Financial regulation Economics Business
438	PDF Document Add to Reading List Source URL: www.eaa.org.hk Language: English - Date: 2010-10-29 06:06:35 Law Money laundering Financial Action Task Force on Money Laundering Patent attorney Business Economics Financial regulation Tax evasion Centaline Property Agency
439	立法會 Legislative Council LC Paper No. CB[removed]Ref : CB2/PL/SE Panel on Security Background brief prepared by the Legislative Council Secretariat Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2011-11-01 04:23:16 Financial regulation International conventions on terrorism Money laundering Tax evasion Anti-terrorism legislation Definitions of terrorism Counter-terrorism United Nations Security Council Resolution Financial Action Task Force on Money Laundering Law National security Terrorism
440	Improving global AML/CFT Compliance : On-going Process – 27 June 2014 Add to Reading List Source URL: www.jfiu.gov.hk Language: English - Date: 2015-02-15 21:57:50 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Economics Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development

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