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Financial Intelligence
Results: 2921

#	Item
771	FIU Reporting Entity ID List March 2015 Financial Intelligence Unit New Zealand Police Add to Reading List Source URL: www.police.govt.nz Language: English - Date: 2015-03-09 15:28:18 Far Eastern Group Mitsubishi UFJ Financial Group Mahindra Group ANZ National Bank
772	Customer Segmentation and Profitability Building Loyal, Profitable Customers SOLUTION PAPER: FINANCIAL SERVICES Add to Reading List Source URL: www.pitneybowes.com Language: English - Date: 2015-01-14 00:40:45 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
773	Microsoft Word - DDP Energy Financial Hardship Policy Performance Indicators[removed]C[removed]DOC Add to Reading List Source URL: www.esc.vic.gov.au Language: English - Date: 2012-03-14 22:30:28 Performance indicator Business intelligence Management Metrics
774	“The Australian Regulatory Regime-Past Present and Future” Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:54 Crime Australian Transaction Reports and Analysis Centre Finance Money laundering Financial Intelligence Asia/Pacific Group on Money Laundering Financial crimes Terrorism financing Financial Action Task Force on Money Laundering Financial regulation Tax evasion Business
775	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
776	Financial Accountability & Management, 20(1), February 2004, 0267–4424 PERFORMANCE MEASUREMENT MYTHS IN THE PUBLIC SECTOR: A RESEARCH NOTE SVEN MODELL* Add to Reading List Source URL: www.afaanz.org Language: English - Date: 2010-07-26 03:36:55 Business software Strategic management Business intelligence Performance measurement Balanced scorecard Organizational performance Performance indicator Organizational learning Management Business Organizational theory
777	Australian Security Intelligence Organisation Australian Security Intelligence Organisation Australian Security Intelligence Organisation Section 1: Agency overview and resources Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-02-13 01:07:10 Generally Accepted Accounting Principles Financial statements Financial accounting Income statement Depreciation Cash flow statement Book value Balance sheet Income Accountancy Finance Business
778	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
779	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:17:29 Finance Financial regulation Tax evasion Financial Intelligence Money laundering Terrorism financing Cash flow statement Budget Business Australian Transaction Reports and Analysis Centre Accountancy
780	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

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