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Financial Intelligence
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481	OPTIMIZATION AND ENERGY INTELLIGENCE - THE EVOLUTION OF DECISION-MAKING Session 2 - Aditya Gandhi AGENDA Add to Reading List Source URL: www.sapient.com Language: English - Date: 2013-12-23 03:44:24 Commodities Tax Market Arbitrage Quantitative analyst Financial market Business Economics Terminology
482	Jiri Pik, CAIA, FRM Schaffhauserstr. 457 \| 8052 Zurich, Switzerland \| + \| \| http://jiripik.com Financial Engineering & Business Intelligence Focus Quantitative Development \| Analytic Add to Reading List Source URL: jiripik.com Language: English - Date: 2014-10-06 11:48:37 Content management systems Quantitative analyst Valuation Microsoft SharePoint Microsoft Certified Professional ASP.NET Microsoft SQL Server SAP AG Sitefinity Software Computing Microsoft
483	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/30 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-11-26 03:24:58 International relations Political geography Africa North Africa Tunisia
484	Leading in a digital world: strategy, risk, and business transformation Insurance Governance Leadership Network July 2014 ViewPoints Add to Reading List Source URL: www.tapestrynetworks.com Language: English - Date: 2014-07-10 16:47:02 Investment Institutional investors Business intelligence Insurance Types of insurance Digital strategy Risk purchasing group Systemic risk Business Financial economics Financial institutions
485	Highlights of “go” Family of Products January 2009 goBRIEF The “go” family of products, developed by UNODC, provides sustainable and affordable IT solutions in a Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2009-04-16 11:30:14 Law Crime Drug policy Money laundering Financial Intelligence Australian Transaction Reports and Analysis Centre Financial Transactions and Reports Analysis Centre of Canada United Nations Office on Drugs and Crime Political corruption Tax evasion Government Financial regulation
486	DIRECTORATE OF REVENUE INTELLIGENCE ZONAL UNIT, LUCKNOW 2/31, VISHAL KHAND, GOMTI NAGAR, LUCKNOW – Phone Nos, , FaxDRI F. No. IIDated: Add to Reading List Source URL: www.cbec.gov.in Language: English - Date: 2015-04-06 07:07:32 Excise taxes Tax evasion Financial crimes Financial regulation Excise Lucknow Directorate of Revenue Intelligence Central Board of Excise and Customs Central Board for Direct Taxes Indian Railways Rail transport in India Taxation in India
487	Linkfluence acquires TrendyBuzz: a milestone in the Social Media Intelligence field Linkfluence’s next ambition: be the European SMI leader by 2015 th Add to Reading List Source URL: www.orkoscapital.com Language: English - Date: 2014-09-16 13:00:21 Private equity Venture capital Fab.com Financial economics Finance Investment
488	UNODC’S UNIQUE FULLY INTEGRATED SOFTWARE DESIGNED SPECIFICALLY FOR FINANCIAL INTELLIGENCE UNITS goaml.unodc.org INTRODUCTION Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2012-05-23 04:43:10 Money laundering Tax evasion Florida Information technology management Workflow Financial Intelligence Management Florida International University Document management system Workflow technology Business Financial regulation
489	FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE AND THE ECONOMY PUBLIC NOTICE FATF’s LIST OF HIGH-RISK AND NON-COOPERATIVE JURISDICTIONS NOTICE IS GIVEN that pursuant to Sectiona) of the Financial Intelligence U Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2015-03-06 16:16:56 Business Economics Organisation for Economic Co-operation and Development Finance Financial Action Task Force on Money Laundering Money laundering Terrorism financing Trinidad and Tobago FATF blacklist Financial regulation Tax evasion Offshore finance
490	African Diaspora constitutes Africa’s greatest offshore asset because of the potential of their considerable human and financial capital. If this is creatively and purposefully tapped, it could make a difference of the Add to Reading List Source URL: www.diaspora-centre.org Language: English - Date: 2015-01-15 10:32:17 Collective intelligence African Union World Wide Web Capacity building Collaboration Development African diaspora Diaspora

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