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Financial Intelligence
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461	Part II Accounts and Operations of the Central Bank of Sri Lanka 12. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) established in terms Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-07-10 06:36:41 Money laundering Financial Intelligence Terrorism financing Law Bank Central bank Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
462	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:54:45 Crime Money laundering Finance Organisation for Economic Co-operation and Development Bank regulation Financial Action Task Force on Money Laundering Terrorism financing Financial Intelligence Politically exposed person Financial regulation Tax evasion Business
463	United Republic of Tanzania Financial Intelligence Unit Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2011-10-27 08:14:16 Finance Bank regulation Financial institutions Institutional investors Money laundering Tax evasion Insurance Life insurance Politically exposed person Investment Financial regulation Financial economics
464	PDAJ=PEKJ=H>K=N@KB=??KQJP=JPO=J@=Q@EPKNO =JPE)IKJAUH=QJ@ANEJC CQE@AHEJABKN=??KQJP=JPO=J@=Q@EPKNO F=JQ=NU(.,-, Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:46:19 Money laundering Crime Financial Intelligence Terrorism financing National Board of Accountants and Auditors Financial system Financial Transactions and Reports Analysis Centre of Canada Financial crimes Financial regulation Tax evasion Business
465	Rapporto Annuale 2013 ENGx Add to Reading List Source URL: www.aif.va Language: English - Date: 2014-06-09 10:18:56 Europe Political geography Tax evasion Money laundering Vatican City Roman Curia Financial Action Task Force on Money Laundering Motu proprio Financial Intelligence Financial regulation Holy See Christianity
466	Accounts and Operations of the Central Bank of Sri Lanka (a) As a measure of further liberalization of Exchange Control regulations, permission was granted to Registered Finance Companies (RFC’s), Specialized Leasing Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:12 Financial system Law Money laundering Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Terrorism financing Financial Action Task Force on Money Laundering Bank Citigroup Financial regulation Tax evasion Business
467	Segmentation strategies for retailers Leverage customer insights to drive profitable growth ©2014 Synchrony Financial. All rights reserved. No reuse without express written consent from Synchrony Financial. As retaile Add to Reading List Source URL: www.synchronyfinancial.com Language: English - Date: 2015-04-28 18:59:08 Management Market segmentation Customer attrition Marketing plan Marketing strategy Performance indicator Customer relationship management Customer lifetime value Marketing management Business Marketing Business intelligence
468	JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR APRIL 30, 2015 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-04 11:54:12 Law Business Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Counter-terrorism Financial Intelligence Bank Secrecy Act Egmont Group of Financial Intelligence Units Tax evasion Financial regulation National security
469	Annual Report 2011 Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Annual Report 2011 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-07 06:31:35 Crime Finance Money laundering Terrorism financing Financial Intelligence Asia/Pacific Group on Money Laundering Know your customer Australian Transaction Reports and Analysis Centre Financial Action Task Force on Money Laundering Financial regulation Business Egmont Group of Financial Intelligence Units
470	Empl. ID: Financial Services Position Description (PD) Finance Administrator Add to Reading List Source URL: ucvacancies.canterbury.ac.nz Language: English - Date: 2015-04-16 21:13:19 EGovernment in Europe Central Intelligence Agency McLean Virginia Auditing

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