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Financial Action Task Force on Money Laundering
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561	lux future lab‘s start-ups FLASHiZ is a secure and easy to use payment solution that enables any customer to pay with a smartphone in hundreds of shops, restaurants or parkings in Luxembourg. Open the free app (iPhone Add to Reading List Source URL: www.innovation.public.lu Language: English - Date: 2013-06-25 11:32:00 Money laundering Economics QR code Financial Action Task Force on Money Laundering Anti-money laundering software Financial regulation Business Finance
562	The Launch of the Oslo Dialogue A Closing Statement by Norway, as host, and the OECD 23 March 2011 “Fighting economic crime requires greater transparency and improved efforts to make the most of the capacity of differe Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 04:32:32 International finance International economics Tax evasion Offshore finance Finance Money laundering Financial crimes Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Financial regulation Business Economics
563	Microsoft Word[removed]FS-RB-Press release Korea Observer.doc Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 03:38:45 Tax evasion Business Economics Money laundering Asia/Pacific Group on Money Laundering Finance Terrorism financing Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering
564	ASSOCIATION LUXEMBOURGEOISE DES COMPLIANCE OFFICERS DU S ECTEUR FINANCIER , (ALCO) Non-Profit Association Address : Postal Box 1104, L-1011 Luxembourg Add to Reading List Source URL: www.alco.lu Language: English - Date: 2010-03-09 10:34:27 Financial system Tax evasion Payment systems Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering ReD Specialized investment fund Clearstream Financial regulation Economics Financial economics
565	Second Forum on Tax and Crime, Rome, 14-15 June[removed]Speech by Mr. Roger Schjerva, State Secretary, Ministry of Finance, Norway Dear hosts, ladies and gentlemen! “All roads lead to Rome!” So, it is a great pleasure Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 02:38:25 Offshore finance Economics International economics Tax evasion International taxation Financial Action Task Force on Money Laundering Tax haven Money laundering Organisation for Economic Co-operation and Development Business Financial regulation Finance
566	2003 ANNUAL REPORT Contents Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2006-06-05 11:09:12 International economics Business International Organization of Securities Commissions Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Securities Commission Bank regulation International Association of Insurance Supervisors Financial regulation International finance institutions Economics
567	Press relaese on IMF report Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-03-24 07:16:43 International economics Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering International Organization of Securities Commissions Offshore financial centre Regulatory compliance International Monetary Fund Financial regulation International finance institutions Economics
568	[removed]ANNUAL REPORT CONTENTS Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2006-06-05 11:07:27 International Organization of Securities Commissions Securities Commission Bank regulation Economics Business Law Financial regulation in Australia Financial regulation Money laundering Financial Action Task Force on Money Laundering
569	Recommendation of the Council to Facilitate Co-operation between Tax and Other Law Enforcement Authorities to Combat Serious Crimes 14 October[removed]C[removed]THE COUNCIL Having regard to Article 5 b) of the Convention Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-04 12:41:32 International economics International taxation Finance Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Tax treaty Tax Financial regulation Business Economics
570	Eva Hüpkes +[removed] +[removed]removed] Switzerland is continually adapting its measures in the fight against money laundering Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:53:48 Swiss Financial Market Supervisory Authority Business Government Economics Financial regulation Money laundering Financial Action Task Force on Money Laundering

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