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Financial Intelligence
Results: 2921

#	Item
591	Experian Data Quality Saks Fifth Avenue / Client Case Study Saks Fifth Avenue drives better clienteling efforts and streamlines back-end processes ABOUT Add to Reading List Source URL: cdn.qas.com Language: English - Date: 2014-04-15 13:49:26 Credit Experian Fifth Avenue Business intelligence Saks Fifth Avenue Data quality Database marketing Saks Customer analytics Financial economics Marketing Business
592	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed] Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-03-28 06:09:04 Financial Action Task Force on Money Laundering Money laundering Law enforcement Terrorism financing Financial crimes Confiscation Financial Intelligence Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Crime Business
593	Microsoft Word - CNDResolution 52_9.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2009-06-25 07:36:02 Corruption Organized crime Human trafficking Money laundering Tax evasion United Nations Office on Drugs and Crime Convention against Transnational Organized Crime United Nations Convention against Corruption Egmont Group of Financial Intelligence Units Financial regulation Law Crime
594	Australian Security Intelligence Organisation Section 1: Agency overview and resources 1.1 Strategic direction for 2008–09 The Australian Security Intelligence Organisation’s (ASIO’s) role is to identify and invest Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:12:06 Australian intelligence agencies Business Australian Security Intelligence Organisation Balance sheet International Financial Reporting Standards Income statement Accountancy Financial statements Finance
595	Australian Transaction Reports and Analysis Centre Section 1: Agency overview and resources 1.1 Strategic direction statement The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-money Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:08:19 Tax evasion Financial Intelligence Money laundering Terrorism financing Finance Australian Accounting Standards Board Crime Government Australian Transaction Reports and Analysis Centre Financial regulation Business
596	Australian Security Intelligence Organisation Section 1: Agency overview and resources 1.1 Strategic direction statement The Australian Security Intelligence Organisation’s (ASIO’s) role is to identify and investigat Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:08:19 Generally Accepted Accounting Principles Financial statements Income statement Fixed asset Balance sheet Australian Security Intelligence Organisation Depreciation Book value Income Accountancy Finance Business
597	Public Transport Operating Model (PTOM) Proposed policy and guidance on partnering tools, including financial incentive mechanisms (18 April[removed]Key points The four key tools of the PTOM partnering approach are the con Add to Reading List Source URL: www.nzta.govt.nz Language: English - Date: 2013-04-22 22:05:03 Performance indicator Incentive Business Business intelligence Metrics Management
598	Australian Transaction Reports and Analysis Centre Section 1: Agency overview and resources 1.1 Strategic direction The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-money laundering Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:10:15 Money laundering Financial Intelligence Terrorism financing Finance International Financial Reporting Standards Budget Crime Financial regulation Business Australian Transaction Reports and Analysis Centre
599	Issue: December[removed]Tax Intelligence: Compliance Pays When Bundled with WOTC Situation Work Opportunity Tax Credit (WOTC) provides a federal tax incentive for each eligible hire. Employers are challenged to meet screen Add to Reading List Source URL: www.talx.com Language: English - Date: 2014-12-16 15:48:35 Tax credit Equifax Credit Financial economics Credit rating agencies Talx
600	Australian Crime Commission Section 1: Agency overview and resources 1.1 Strategic direction for 2008–09 The Australian Crime Commission (ACC) is an independent statutory authority established on 1 January 2003 under t Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:12:04 Business Australian Crime Commission Balance sheet International Financial Reporting Standards Cash flow statement Central Intelligence Agency Income statement Accountancy Financial statements Finance

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