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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
621	A n n u a l R e p o r t 2000 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2006-06-05 11:07:07 Securities Commission International Organization of Securities Commissions Financial system Financial Regulator Economics Jersey Business Financial regulation Money laundering Financial Action Task Force on Money Laundering
622	POSITION PAPER NO[removed]AMENDMENTS TO THE MONEY LAUNDERING (JERSEY) ORDER 2008 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2008-10-22 05:04:36 Crime Law Politically exposed person Financial Action Task Force on Money Laundering Financial crimes Terrorism financing USA PATRIOT Act Title III Financial regulation Money laundering Business
623	Microsoft Word - MER-CH-SynSum_publication_20051017_en.doc Add to Reading List Source URL: www.sif.admin.ch Language: English - Date: 2015-02-12 22:23:17 Business Financial Action Task Force on Money Laundering Law Politically exposed person Terrorism financing Economics Financial regulation Money laundering Banking in Switzerland
624	Tanja Kocher +[removed] +[removed]removed] – Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:06 Tax evasion Business Bank regulation Money laundering Terrorism financing Politically exposed person Banking in Switzerland Swiss Financial Market Supervisory Authority Financial Action Task Force on Money Laundering Financial regulation Law Switzerland
625	Corruption A Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption Safeguarding public sector integrity Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:03:53 Business Organisation for Economic Co-operation and Development Money laundering International economics Bank regulation Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Political corruption Financial regulation Economics Tax evasion
626	ILLICIT FINANCIAL FLOWS: WHAT DO THEY MEAN FOR DEVELOPING COUNTRIES? Illicit Financial Flows from Developing Countries: Measuring OECD Responses Add to Reading List Source URL: oecd.org Language: English - Date: 2014-11-18 05:48:25 Financial regulation International finance Development International relations Aid International asset recovery Financial Action Task Force on Money Laundering Money laundering Development Assistance Committee International economics Economics Organisation for Economic Co-operation and Development
627	AML/CFT Handbook for the Accountancy Sector Part 1: Section 9: Screening, Awareness and Training of Employees 9. SCREENING, EMPLOYEES Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-19 05:00:27 Terrorism financing Economics Financial Action Task Force on Money Laundering Finance Know your customer USA PATRIOT Act Title III Financial regulation Money laundering Business
628	Microsoft Word - E_Financial Market Policy_Questions-Answers Add to Reading List Source URL: www.sif.admin.ch Language: English - Date: 2015-02-12 10:27:46 International taxation Offshore finance Economics Switzerland Privacy Banking in Switzerland Money laundering Financial Action Task Force on Money Laundering Tax Finance Financial regulation Business
629	Council of the European Union Brussels, 27 January[removed]OR. en[removed]ADD 3 REV 4 Add to Reading List Source URL: www.europaforum.public.lu Language: English - Date: 2015-01-28 10:03:08 Money laundering Law Financial Action Task Force on Money Laundering Terrorism financing Definitions of terrorism Crime Framework decision Financial Intelligence Financial regulation Tax evasion Business
630	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-02-13 06:31:34 Crime Finance Money laundering Bank regulation Terrorism financing Financial crimes Politically exposed person Financial Action Task Force on Money Laundering USA PATRIOT Act Title III Financial regulation Tax evasion Business

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