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Financial Intelligence
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#	Item
531	This Budget Paper provides an analysis of the financial performance of General Government Budget Dependent agencies Add to Reading List Source URL: www.treasury.nsw.gov.au Language: English - Date: 2012-09-26 23:29:21 Business Cash flow statement Budget Central Intelligence Agency International Financial Reporting Standards Income statement Fund accounting Accountancy Finance Financial statements
532	This Budget Paper provides an analysis of the financial performance of General Government Budget Dependent agencies Add to Reading List Source URL: www.treasury.nsw.gov.au Language: English - Date: 2012-09-27 22:37:45 Business Budgets Government procurement in the United States Program management Cash flow statement Central Intelligence Agency Logic model Fund accounting Accountancy Financial statements Finance
533	CONSOLIDATED VERSION No.39 of 2000 AN ACT TO PROVIDE FOR THE ESTABLISHMENT OF A BODY TO BE KNOWN AS THE FINANCIAL INTELLIGENCE UNIT, THE FUNCTIONS AND POWERS OF THAT BODY; AND FOR CONNECTED Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:01:06 Financial regulation Tax evasion Business SEC filings National security USA PATRIOT Act Title III Subtitle B Money laundering Financial Intelligence Parliament of Singapore Central Intelligence Agency
534	ORACLE DAT A SHEET Oracle Hyperion Financial Management Oracle Hyperion Financial Management is a financial consolidation and Add to Reading List Source URL: www.oracle.com Language: English Essbase Oracle Database Hyperion Solutions Oracle Business Intelligence Suite Enterprise Edition Software Computing Oracle Corporation
535	THE FINANCIAL INTELLIGENCE UNIT ACT, 2000 (NO. 39 of[removed]S. I. No. 28 of 2001 THE FINANCIAL JNTELLIGENCE UNIT (DESIGNATION OF FOREIGN FINANCIAL INTELLIGENCE UNITS) ORDER, 2001 Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:57 Money laundering Australian Transaction Reports and Analysis Centre Business Central Intelligence Agency Financial regulation Egmont Group of Financial Intelligence Units Financial Intelligence
536	Adaptive Consolidation Powerful Financial Consolidation and Reporting. All in the cloud. CUTTING EDGE Add to Reading List Source URL: www.adaptiveinsights.co.uk Language: English - Date: 2014-07-16 12:03:38 Computing Enterprise resource planning Cognos Cloud computing Risk management information systems SAP AG Business intelligence Business Technology Adaptive Planning
537	AAA Financial Intelligence Ltd ABN[removed]AFSL No[removed]AAA Financial Intelligence Ltd ABN[removed] Add to Reading List Source URL: www.incomeprotectionone.com.au Language: English - Date: 2014-04-14 00:20:13 Privacy Internet privacy HTTP cookie Personally identifiable information In re Gateway Learning Corp. P3P Ethics Law Computing
538	Microsoft Word - Money Laundering Banks and Trust.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:58:45 Crime Money laundering Finance Financial Intelligence Organized crime USA PATRIOT Act Title III Financial regulation Tax evasion Business
539	SUSPICIOUS TRANSACTIONS AND ANTI-MONEY LAUNDERING GUIDELINES FOR THE INSURANCE SECTOR IN THE BAHAMAS Issued by: Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:00:26 Crime Finance Money laundering Financial Intelligence Organized crime USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Business
540	SECTION 4.3 REPORT SAMPLE[removed]: INTER-DAY ISI / SI FULL LIST (1) CSESI02 (2) B03456 (3) CCASS COMPANY Add to Reading List Source URL: www.hkex.com.hk Language: English - Date: 2012-04-30 05:12:19 Hong Kong dollar International System of Units International relations Money Financial system Financial regulation International Securities Identification Number Inter-Services Intelligence

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