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Financial Intelligence
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131	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:26 Economy Law Money Financial regulation Civil procedure Identity document Letter of credit Money laundering Authentication Service of process Permanent account number Patriot Act Title III Subtitle A
132	Pharmaceutical Cargo Theft in Europe A REALISTIC VIEW OF THE CURRENT TRENDS, CHALLENGES, AND FINANCIAL IMPACTS Helmut Brüls Head of EMEA Intelligence, FreightWatch International, Brussels Daniel Wyer EMEA Intelligence A Add to Reading List Source URL: www.sensitech.com Language: English - Date: 2016-02-01 16:04:12 Crime Economy Business Theft Car theft Crime prevention Identity theft Cargo Motor vehicle theft Anti-theft system Organized crime Pharmaceutical industry in China
133	Chartis RiskTech Quadrant™ for Data Management and BI for RiskThe RiskTech Quadrant is copyrighted July 2012 by Chartis Add to Reading List Source URL: quartetfs.com Language: English - Date: 2014-10-09 07:28:47 Computing Information technology Data management Business intelligence Management Financial technology Information management Big data SAS Analytics Data governance Risk management
134	WINNING INSIGHTS If you’re the one in possession of that essential insight, you win. Add to Reading List Source URL: mergermarketgroup.com Language: English - Date: 2016-01-07 09:30:51 Economy Finance Money Financial data vendors Business intelligence Mergermarket Pearson PLC
135	GENERAL FRAMEWORK 1. THE ROLE OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of Add to Reading List Source URL: www.onpcsb.ro Language: English Terrorism Law Government Financial regulation Financial crimes Tax evasion Money laundering Financial intelligence Terrorism financing Egmont Group of Financial Intelligence Units Rosfinmonitoring
136	GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE FIU REFERENCE: CL Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2015-12-04 15:38:01
137	Microsoft Word - Suspicious Transactions Reporting Guidelines_20700930.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2014-01-12 04:08:55 Economy Business Financial regulation Tax evasion Terrorism Money laundering Structuring Financial transaction Debits and credits Terrorism financing Deposit account Financial intelligence
138	FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE FIU REFERENCE: NOTPUBLIC NOTICE Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2016-03-07 09:57:28
139	Healthcare IT HIT 2471 \| 2014 HEALTHCARE BUSINESS INTELLIGENCE (BI) MARKET By Function (Reporting, OLAP, Monitoring), Application (Clinical & Financial), Technology Add to Reading List Source URL: www.marketdataenterprises.com Language: English - Date: 2015-09-30 16:38:47
140	RAISING IMPACT INVESTING CAPITAL AN APPLIED TRAINING PROVIDING INVESTOR INSIGHT, MARKET INTELLIGENCE, AND TOOLS FOR RAISING A NEW FUND Designed specifically for new impact investing fund managers in emerging markets, thi Add to Reading List Source URL: thegiin.org Language: English - Date: 2015-09-08 11:49:33 Economy Finance Money Investment Financial services Funds Corporate social responsibility Social finance Impact investing Investment management Small Enterprise Assistance Funds

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