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Financial Intelligence
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381	d:\morep2014\sep2014\JULY-SEP ACCREP 2014\riz GASS DENR - REGION I PHYSICAL AND FINANCIAL PERFORMANCE FOR CY 2014 OFFICE: REGIONWIDE PERIOD: July - September, 2014 Add to Reading List Source URL: r1.denr.gov.ph Language: English - Date: 2014-11-06 04:07:27 Performance indicator Management Business intelligence Metrics
382	FINANCIAL INTELLIGENCE CENTRE No. R. 20 MayFINANCIAL INTELLIGENCE CENTRE ACT, 2001 Add to Reading List Source URL: www.sasfin.com Language: English - Date: 2014-11-07 04:23:44 Financial regulation Money laundering Tax evasion
383	Powercurve-strategy-management-AU Add to Reading List Source URL: www.experian.com.hk Language: English - Date: 2012-08-08 20:28:33 Business intelligence Marketing Information technology management Credit Experian Information Services Procurement Library Performance indicator Business Financial economics Management
384	Financial Intelligence Centre Bill 2010 Add to Reading List Source URL: www.zambialii.org Language: English - Date: 2014-02-20 08:46:11 Money laundering Financial Intelligence Financial system Law Financial crimes USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Tax evasion Business
385	PHYSICAL AND FINANCIAL PERFORMANCE Office : Ecosystems Research and Developmnet Service (ERDS) DENR-IX, Pagadian City Add to Reading List Source URL: r9.denr.gov.ph Language: English - Date: 2013-11-21 20:12:03 Business intelligence Measurement Utilization Performance indicator Department of Environment and Natural Resources Statistics Pagadian Zamboanga del Sur
386	ASPI Strategic Policing Program Logo_FA.indd Add to Reading List Source URL: www.aspi.org.au Language: English - Date: 2014-08-07 23:44:38 Law Crime in Australia Australian Crime Commission Australian Federal Police Criminal intelligence Police Financial Intelligence Central Intelligence Agency Organized crime National security CrimTrac Law enforcement in Australia
387	INDEX The Financial Intelligence Centre Act, 2001 Money Laundering and Terrorist Financing Control Regulations Exemptions in terms of the FIC Act, 2001 Add to Reading List Source URL: www.fic.gov.za Language: English - Date: 2014-06-05 03:56:18 Money laundering Law Financial Intelligence Crime Proceeds of Crime Act Terrorism financing Federal Insurance Contributions Act tax USA PATRIOT Act Title III Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
388	For Midsized Companies CEB Finance Leadership Council Membership Program Overview Who We Are Add to Reading List Source URL: www.executiveboard.com Language: English - Date: 2014-06-25 15:48:21 Business performance management Performance indicator Chief financial officer Business process improvement Dashboard Performance measurement Performance metric The Corporate Executive Board Company Strategic management Management Business Business intelligence
389	Solve fraud business challenges in innovative ways Introducing Strategic Consulting Add to Reading List Source URL: www.experian.de Language: English - Date: 2015-03-19 09:50:26 Credit Crimes Deception Economics Experian Analytics Fraud ReD Data Analysis Techniques for Fraud Detection Financial economics Business intelligence Business
390	Part D – Financial Statements of the SAS Trustee Corporation Division of the Government Service of NSW www.statesuper.nsw.gov.au Add to Reading List Source URL: www.statesuper.nsw.gov.au Language: English - Date: 2013-11-25 00:06:19 Business intelligence SAS Counter-terrorism Collective investment scheme Special Air Service Financial economics Military organization 4GL

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