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Financial crime
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191	CHECK-LIST relating to the INTERNAL DIRECTIVES in MLA matters to be submitted by candidates for affiliation to ARIF The directives relating to the internal controls and organisation in anti-money laundering Add to Reading List Source URL: www.arif.ch Language: English - Date: 2011-04-28 08:53:34 Financial regulation Money laundering Tax evasion Terrorism Crime European Union law Law Public law Patent law of the European Union EU copyright case-law
192	Newsletter September 4, 2015 International Securities Services Association Financial Crime Compliance … Add to Reading List Source URL: www.icmagroup.org Language: English
193	Chamber of Digital Commerce Washington, DC (202) 302-‐6064 www.digitalchamber.org Re: Docket No. CFPB-‐2014-‐0031: Prepaid Accounts Under th Add to Reading List Source URL: www.digitalchamber.org Language: English Cryptocurrencies Alternative currencies Economy Bitcoin Money Currency E-commerce Consumer Financial Protection Bureau Corporate crime Blockchain Digital currency Legality of bitcoin by country
194	Introduction Brokerage firms that experience serious financial difficulties and must be shut down may undergo what are called “liquidation” proceedings. The good news is that such closures do not happen very Add to Reading List Source URL: www.sipc.com Language: English - Date: 2015-07-30 15:19:32 Economy Finance Money Self-regulatory organizations United States securities law Financial markets Investment Securities Investor Protection Corporation Corporate crime Financial Industry Regulatory Authority Securities Investor Protection Act U.S. Securities and Exchange Commission
195	COUNTRY AGENCY FOCUS AREA OF RESPONSIBILITY Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2012-03-13 18:26:44 Financial regulation Terrorism Money laundering Tax evasion Crime Economy Misconduct
196	AF-TRUST-GNC - Annual Review Presentations Add to Reading List Source URL: w2spconf.com Language: English - Date: 2012-02-07 16:10:03 Cybercrime Computer access control Phishing Social engineering Spamming Crime Transaction authentication number Financial technology Fraud
197	AUTHORIZATION TO RELEASE FINANCIAL INFORMATION The privacy of personal information of a student, 18 years of age or older, or a student under age 18 attending a post-secondary education institution, is protected under FE Add to Reading List Source URL: sites.uci.edu Language: English - Date: 2014-10-17 20:28:42 Security Prevention E-commerce Crime prevention Cryptography Information governance National security Family Educational Rights and Privacy Act Privacy Debits and credits Computer security Personally identifiable information
198	CRIMINOLOGICAL RESEARCH REPORT With the financial support from the Prevention of and Fight against Crime Programme of the European Union European Commission – Directorate-General Home Affairs Add to Reading List Source URL: www.b-ccentre.be Language: English - Date: 2015-02-12 09:19:03
199	Handout for ID Crime Victims: Immediate Steps (Suffolk County (NY) Police Department) Add to Reading List Source URL: www.theiacp.org Language: English - Date: 2014-02-04 08:47:52 Identity theft Credit bureau Equifax TransUnion Experian Credit history Credit card Federal Trade Commission Background check Financial economics Credit Credit freeze
200	Cocaine Route and Monitoring Support Project CORMS In partnership with: CIVIPOL Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-07 06:42:44 Serious Organised Crime Agency Organized crime Crime and violence in Latin America Money laundering Venezuela Latin America Crime Americas Financial regulation

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