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Financial Action Task Force on Money Laundering
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931	2. Mutual evaluations of EAG member states (CHINA) EAG/ME[removed]EAG/ME[removed]ADD.2 The Plenary heard the information of the WGEL Co-chair on the results of the preliminary discussion of the FATF/EAG Mutual Evaluatio Add to Reading List Source URL: eurasiangroup.org Language: English - Date: 2010-12-10 08:58:29 Asia/Pacific Group on Money Laundering Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development
932	ЕАG-VI ЕАG/FR[removed]FIRST MUTUAL EVALUATION OF THE REPUBLIC OF BELARUS Add to Reading List Source URL: www.eurasiangroup.org Language: English - Date: 2011-02-04 12:44:20 Money laundering Financial system Terrorism financing Financial Action Task Force on Money Laundering Wire transfer Bank Securities market Remittance Correspondent account Financial regulation Economics Business
933	EAG-IV FR[removed]FIRST MUTUAL EVALUATION OF CHINA Add to Reading List Source URL: eurasiangroup.org Language: English - Date: 2010-12-10 08:58:36 Financial Action Task Force on Money Laundering Terrorism financing Economics Correspondent account Finance Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
934	SAUDI Ad#3 The Hill[removed]:09 AM Add to Reading List Source URL: saudiembassy.net Language: English - Date: 2014-10-15 11:18:47 Terrorism financing Al-Haramain Foundation Money laundering Financial Action Task Force on Money Laundering Al-Qaeda Saudi Arabia–United States relations Outline of Saudi Arabia Asia Financial regulation Saudi Arabia
935	Eva Rossidou-Papakyriacou, Senior Counsel of the Republic, Head of the Unit for Combating Money Laundering (MOKAS)  Add to Reading List Source URL: www.mof.gov.cy Language: English - Date: 2013-02-05 05:04:58 Financial Action Task Force on Money Laundering Crime Law Framework decision Terrorism financing Confiscation Egmont Group of Financial Intelligence Units USA PATRIOT Act Title III Financial regulation Money laundering Business
936	Remarks by the FATF President BJørn s. Aamo at the opening session of the Special meeting of the United Nations Counter-Terrorism Committee with Member States and relevant international and regional organizations on “ Add to Reading List Source URL: www.un.org Language: English - Date: 2012-12-06 17:25:18 Financial Action Task Force on Money Laundering Law Business Money laundering International relations Terrorism financing United Nations Security Council Counter-Terrorism Committee United Nations Security Council Resolution Definitions of terrorism Financial regulation Organisation for Economic Co-operation and Development Tax evasion
937	G20 Position Papers - Transparency of Legal Entities and Arrangements Add to Reading List Source URL: www.transparency.ca Language: English - Date: 2014-05-29 12:10:36 Offshore finance Economics Crime International finance Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Financial crimes International asset recovery Financial regulation Business Tax evasion
938	ЕАG-IV EAG/ME[removed]ADD.2 MUTUAL EVALUATION OF BELARUS Add to Reading List Source URL: eurasiangroup.org Language: English - Date: 2010-12-10 08:58:37 Belarus Financial Action Task Force on Money Laundering Criminalization Crime Law enforcement Europe Financial regulation Money laundering Tax evasion
939	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: 2013-10-01 06:21:34 Crime Money laundering Financial system Terrorism financing Financial Action Task Force on Money Laundering Bank regulation Structuring USA PATRIOT Act Title III Tax evasion Financial regulation Business
940	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: 2014-07-03 08:28:43 Business Money laundering Financial system Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Political corruption USA PATRIOT Act Title III Financial regulation Tax evasion Crime

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