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Financial Intelligence
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#	Item
541	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 PURPOSES Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:01:08 Financial regulation Tax evasion Business National security USA PATRIOT Act Title III Subtitle B Money laundering Financial Intelligence Parliament of Singapore Central Intelligence Agency
542	The big data rush: how data analytics can yield underwriting gold A CENTURY OF PROFESSIONALISM Add to Reading List Source URL: www.ordnancesurvey.co.uk Language: English - Date: 2014-05-08 03:49:46 Actuarial science Investment Business intelligence Financial institutions Institutional investors Underwriting Analytics Predictive analytics Marine insurance Insurance Financial economics Business
543	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:33:53 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
544	Customer Segmentation and Profitability Building Loyal, Profitable Customers SOLUTION PAPER: FINANCIAL SERVICES Add to Reading List Source URL: www.pitneybowes.com Language: English - Date: 2015-01-18 21:57:52 Business intelligence Customer experience management Electronic commerce Customer attrition Loyalty business model Customer satisfaction Customer experience Customer relationship management Market segmentation Business Marketing Consumer behaviour
545	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:32:49 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
546	Microsoft Word - Money Laundering Gaming Casino.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:10 Crime Money laundering Finance Financial Intelligence Organized crime Proceeds of Crime Act USA PATRIOT Act Title III Financial regulation Tax evasion Business
547	Service Note – Capital Markets Risk Management Analytics As a Safety Net Challenges • New regulations (e.g. Add to Reading List Source URL: wwwcdn2.actian.com Language: English - Date: 2015-04-01 20:12:00 Business intelligence Risk Formal sciences Systemic risk Mathematical finance Analytics Predictive analytics Data mining Asset allocation Actuarial science Business Financial economics
548	Microsoft Word - Money Laundering Securities Industry.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 20:00:44 Crime Money laundering Finance Financial Intelligence Organized crime USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Business
549	(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST Add to Reading List Source URL: law.ku.edu Language: English - Date: 2012-08-02 09:40:46 Covert organizations Terrorism financing Kind Hearts for Charitable Human Development Charitable organization U.S. State Department list of Foreign Terrorist Organizations Nonprofit organization Holy Land Foundation for Relief and Development Patriot Act Under Secretary of the Treasury for Terrorism and Financial Intelligence Terrorism Ethics Law
550	BULLETIN SPRING \| 05 Boost for Bioinformatics and Add to Reading List Source URL: www.dtc.umn.edu Language: English - Date: 2012-08-16 12:29:16 Internet culture Depository Trust & Clearing Corporation Computational biology MIT Computer Science and Artificial Intelligence Laboratory Finance Doctoral Training Centre Financial system Financial economics Andrew Odlyzko

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