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Financial Intelligence
Results: 2921

#	Item
81	Financial Planning, Budgeting, and Forecasting Removing the Hurdles March 2013 Nick Castellina Add to Reading List Source URL: www.bmfms.com Language: English Strategic management Statistical forecasting Information technology management Personal finance Management Forecasting Spreadsheet Financial plan Enterprise performance management Enterprise resource planning Business intelligence Planning
82	Results from the New Mexico Gang Threat Assessment Phase II: Service Provider Survey Prepared for: Project Safe Neighborhoods Task Force District of New Mexico Add to Reading List Source URL: isr.unm.edu Language: English - Date: 2013-12-19 18:17:59 Crime Criminology Gang Urban decay Office of Juvenile Justice and Delinquency Prevention Financial literacy Gang intelligence unit War on Gangs
83	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account Financial intelligence Organized crime Warsaw Convention
84	STR e-Filing Guide This document is meant to provide you with the necessary guidelines on how to use the Dominica Financial Intelligence Unit’s e-Filing System (DEFS). Financial Intelligence Unit Add to Reading List Source URL: fiu.gov.dm Language: English - Date: 2015-09-29 14:46:40 Terrorism Financial regulation Tax evasion Money laundering Financial intelligence
85	January 19, 2011 Major & Planned Gift Portfolio Analysis GG+A Webinar Series Dan Lowman Add to Reading List Source URL: www.grenzebachglier.com Language: English - Date: 2014-03-14 11:12:06 Mathematical finance Financial economics Financial risk Business intelligence Investment Grenzebach Analytics Modern portfolio theory Fundraising
86	2010 ANNUAL REPORT Special Investigation Commission Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2011-04-29 02:14:20 Terrorism Economy of Lebanon Financial intelligence Banque du Liban Regulatory compliance Terrorism financing SIC Financial regulation Tax evasion
87	SECRET FILES, SURVEILLANCE, SPYING, AND INFILTRATION LAPD Special Order 17, the iWATCH program and Intelligence Gathering Guidelines criminalize innocent behavior, breakdown trust, invade privacy, promote racial profili Add to Reading List Source URL: stoplapdspying.org Language: English - Date: 2016-03-18 19:43:17 Financial regulation Suspicious Activity Report United States Department of Homeland Security Los Angeles Police Department Surveillance Fusion center SAR Nationwide Suspicious Activity Reporting Initiative
88	FIN-2013-A007 September 27, 2013 Supplement on U.S. Currency Restrictions on Banks in Mexico Update regarding activity associated with regulatory restrictions Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Financial intelligence Suspicious activity report Patriot Act Title III Subtitle B
89	Healthcare Services & Solutions Healthcare Information Management The core of Knowledge Solutions Information Management Solutions is our Healthcare IT Services. Our Services, Solutions and Products help eliminate cumber Add to Reading List Source URL: www.ksols.com Language: English - Date: 2014-10-14 22:33:09 Business intelligence Data management Financial technology Information management Intelligence Information technology management Enterprise resource planning Medidata Solutions
90	Microsoft Word - Annual ReportFinal Version 8.doc Add to Reading List Source URL: www.fra.gov.ky Language: English - Date: 2015-06-17 12:15:32 Terrorism Money laundering Financial intelligence Cayman Islands Financial crimes Financial Action Task Force on Money Laundering Australian Transaction Reports and Analysis Centre Terrorism financing Egmont Group of Financial Intelligence Units Prevention of Money Laundering Act

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