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Financial Intelligence
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#	Item
401	Annual Report 2012, Financial Intelligence Unit of Sri Lanka (Central Bank of Sri Lanka) 1 Annual Report 2012 Financial Intelligence Unit of Sri Lanka Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-03-06 22:12:19 Financial system Crime Money laundering Terrorism financing Financial Intelligence Financial crimes Financial Action Task Force on Money Laundering Know your customer Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
402	PowerCurve™ Originations Acquire profitable new customers Add to Reading List Source URL: www.experian.com.hk Language: English - Date: 2013-07-29 04:55:27 Business intelligence Marketing Experian Customer experience management Information technology management Credit bureau Customer experience Analytics Business process management Financial economics Business Credit
403	Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:39 Financial Action Task Force on Money Laundering Economics Terrorism financing Law Politically exposed person Financial Intelligence United Nations Convention against Corruption Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
404	FINANCIAL SERVICES CONFERENCE 2012 Add to Reading List Source URL: www.aair.org.au Language: English - Date: 2013-10-10 03:10:02 Information Data Data governance Governance Business intelligence Data quality Corporate governance of information technology IBM Tivoli Unified Process Data management Information technology governance Information technology management
405	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 15:48:24 Business intelligence Performance management The Corporate Executive Board Company Chief financial officer Business performance management Business analytics CFO Corporate title Mergers and acquisitions Management Business Corporate governance
406	NATIONAL TREASURY No. R. REGULATIONS IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 The Minister of Finance has, in terms of section 77 of the Financial Intelligence Centre Add to Reading List Source URL: www.sasfin.com Language: English - Date: 2014-11-07 04:23:44 Identity document Corporation Business USA PATRIOT Act Title III Subtitle A Corporations law Law Security
407	Activities of the Financial Intelligence Unit – 2010 The Financial Intelligence Unit (FIU) was established in 2006 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA), No 6 of 2006 a Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:05 Financial system Money laundering Financial Intelligence Economics Australian Transaction Reports and Analysis Centre Terrorism financing Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
408	FINANCIAL SERVICES CONFERENCE 2012 Add to Reading List Source URL: www.aair.org.au Language: English - Date: 2013-10-10 03:10:55 Data Intelligence Data governance Data quality Oracle Business Intelligence Suite Enterprise Edition Data management Business intelligence Information
409	REPUBLIC OF SOUTH AFRICA FINANCIAL INTELLIGENCE CENTRE ACT REPUBLIEK VAN SUID-AFRIKA Add to Reading List Source URL: www.sasfin.com Language: English - Date: 2014-11-07 04:23:44 Financial Intelligence Business Law Crime USA PATRIOT Act Title III Financial regulation Money laundering Tax evasion
410	2015 International Narcotics Control Strategy Report (INCSR) Bureau of International Narcotics and Law Enforcement Affairs March 1, 2015 Argentina Volume I: Drugs & Chemical Control Add to Reading List Source URL: photos.state.gov Language: English - Date: 2015-03-19 12:55:43 Chemistry Medicine Money laundering Terrorism financing Financial crimes Financial Intelligence Cocaine Egmont Group of Financial Intelligence Units Know your customer Financial regulation Tax evasion Crime

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