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Financial Intelligence
Results: 2921

#	Item
951	second_protocol_pif_convention Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:10:36 Political corruption Treaties of the European Union European Union law Crime Ethics Law USA PATRIOT Act Title III Eurojust Financial regulation Money laundering Tax evasion
952	FINANCIAL ACTION TASK FORCE MANDATE[removed]April 2012 Washington, DC Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:03:44 Business Economics Money laundering Finance Terrorism financing Egmont Group of Financial Intelligence Units Organisation for Economic Co-operation and Development controversy FATF blacklist Financial regulation Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering
953	Vermittler-Vereinbarung [Standard/Schweiz] Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:11:37 Finance Bank regulation Money laundering Tax evasion Offshore finance Politically exposed person Bank Due diligence Offshore financial centre Law Business Financial regulation
954	GAO[removed], POLITICAL INTELLIGENCE: Financial Market Value of Government Information Hinges on Materiality and Timing Add to Reading List Source URL: www.gao.gov Language: English - Date: 2013-04-04 12:06:07 Corruption Insider trading Stock market United States securities law U.S. Securities and Exchange Commission Securities Exchange Act Securities regulation in the United States Government Accountability Office Ethics in Government Act Financial economics Finance Economics
955	Big Data Special Report trading technologies for financial-market professionals Sponsored by: Add to Reading List Source URL: m.waterstechnology.com Language: English - Date: 2013-09-05 07:37:52 Business intelligence Database management systems Formal sciences Database theory Big data Business analytics Apache Hadoop Data visualization Analytics Computing Data management Technology
956	Wolfsberg Statement on Anti-Terrorism Financing Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:11:40 Know your customer Crime Terrorism financing Money laundering Terrorism Definitions of terrorism State terrorism Business Ethics Financial regulation Bank regulation Tax evasion
957	The Role of Public Funding Bodies in European Venture Capital Q2 2014 Prepared by Unquote Intelligence and commissioned by the European Private Equity and Venture Capital Association Add to Reading List Source URL: unquote.com Language: English - Date: 2015-02-02 06:42:31 Private equity Venture capital Financial markets Angel investor Investor Financial economics Investment Finance
958	Make confident customer decisions Agility • Rapid strategy design Add to Reading List Source URL: www.experian.com.tr Language: English - Date: 2014-06-30 11:15:03 Business intelligence Credit Customer experience management Experian Customer relationship management ReserVec Analytics Business Financial economics Marketing
959	Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:05:29 Money laundering Tax evasion Criminal law Conspiracy Definitions of terrorism United Nations Convention against Corruption International asset recovery Financial regulation Law Crime
960	The CFO as Catalyst for Change How finance can take the lead in business transformation Executive Summary The Operating Add to Reading List Source URL: www.oracle.com Language: English Corporate governance Performance management Business intelligence Information technology management CFO Strategic management Business performance management Strategie Marketing performance measurement and management Management Business Chief financial officer

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