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Financial Intelligence
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#	Item
181	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/37 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:22:55 Terrorism Asia Jemaah Islamiyah Terrorism in Burma Terrorism in Malaysia Terrorism in Thailand Jawa Jakarta Terrorism in Indonesia Islamic terrorism Islam
182	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/39 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:22:47
183	National Financial Intelligence Processing Unit Republic of Senegal One People – One Goal – One Faith MINISTERY OF ECONOMY Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 14:51:40
184	AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Zambia Country Report Add to Reading List Source URL: www.finmark.org.za Language: English - Date: 2015-05-13 08:00:12 Money laundering Financial system Terrorism financing Financial Intelligence Swiss Financial Market Supervisory Authority Financial Action Task Force on Money Laundering Know your customer Anti-money laundering software Financial regulation Business Finance
185	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/44 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:23:12 Islam Al-Qaeda Government of Tunisia Tunisian passport Osama bin Laden
186	ACT Supplement to the Sierra Leone Gazette Vol. CXXXVI, No. 39 ii Section PART IV—FREEZING AND FORFEITURE OF ASSETS Add to Reading List Source URL: sierraleonetrc.org Language: English - Date: 2012-05-06 08:09:05 Business Crime Financial Intelligence Law USA PATRIOT Act Title III Tax evasion Financial regulation Money laundering
187	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/43 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:23:17 Member states of the Organisation of Islamic Cooperation Member states of the United Nations International relations Africa Al-Qaeda Tunisia Osama bin Laden Libya Political geography Member states of the African Union Member states of the Arab League
188	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/42 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:23:21 Islam Terrorism Politics Government of Afghanistan Organized crime Tehrik-i-Taliban Pakistan Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Taliban Al-Qaeda Islamism
189	2007 Money Laundering Prevention No.2 Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-03-22 00:08:08 Finance Money laundering Financial system Financial Intelligence Terrorism financing Financial crimes USA PATRIOT Act Title III Financial regulation Tax evasion Business
190	The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff Add to Reading List Source URL: www.isdp.eu Language: English - Date: 2013-06-28 03:59:55 Money laundering Crime in Russia Russian mafia Transnational organized crime Sergei Magnitsky Financial Intelligence Political corruption Financial crimes Terrorism Transnational Crime and Corruption Center Crime Organized crime Corruption in Russia

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