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Financial crime
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#	Item
211	The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff Add to Reading List Source URL: www.isdp.eu Language: English - Date: 2013-06-28 03:59:55 Money laundering Crime in Russia Russian mafia Transnational organized crime Sergei Magnitsky Financial Intelligence Political corruption Financial crimes Terrorism Transnational Crime and Corruption Center Crime Organized crime Corruption in Russia
212	Cocaine Route Programme Newsletter nr. 1 - April 2012 A quarterly newsletter published by CORMS — a project funded by European Union IN FOCUS Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-14 05:59:48 Financial regulation Drug control law Money laundering Tax evasion Maritime Analysis and Operations Centre Cocaine Serious Organised Crime Agency United Nations Office on Drugs and Crime Organized crime Government Law Pharmacology
213	Right to Rent: The Best Response to the Housing Crash Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2011-11-21 16:43:39 Corporate crime Financial services Subprime mortgage crisis Mortgage industry of the United States United States housing bubble Fannie Mae Mortgage fraud Franklin Raines William K. Black Business Finance Financial economics
214	EDUCATION PROTECT INSURANCE PACKAGE APPLICATION This application is for the following lines of cover: Property, Machinery & Equipment Breakdown, Crime, Commercial General Liability and Errors & Omissions insurance. • Add to Reading List Source URL: www.ecclesiastical.ca Language: English - Date: 2014-06-13 11:02:54 Insurance Liability insurance Professional liability insurance Directors and officers liability insurance Economics Types of insurance Financial economics Investment
215	Call for Papers Financial Cryptography and Data Security 2007 February 12-15, 2007 Lowlands, Scarborough, Trinidad and Tobago http://fc07.ifca.ai/ Add to Reading List Source URL: www.ifca.ai Language: English - Date: 2006-10-06 17:40:38 Technology Financial cryptography Crime prevention National security RSA Micropayment Electronic money Computer security Electronic commerce Cryptography Payment systems
216	Financial Services Use Case Secure, auditable file sharing everywhere it counts To grow and sustain profitability in an era of low interest rates and disruptive Add to Reading List Source URL: essentials.code42.com Language: English - Date: 2015-07-18 14:40:29 Cloud applications Data synchronization File hosting Crime prevention National security Dropbox Computer security Data security Computer file Computing Software Cloud computing
217	STAFF JUDGE ADVOCATE FORT HUACHUCA, AZ What is Identity Theft and what can I do about it? Identity theft is a crime that occurs when someone uses your name, Social Security number, credit card number, or some other ident Add to Reading List Source URL: huachuca-www.army.mil Language: English - Date: 2014-03-03 18:48:00 Identity Identity theft Theft Criminal law Credit card Credit history Fair and Accurate Credit Transactions Act Identity fraud Crimes Financial economics Credit
218	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/38 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:22:51 Crime Al-Qaeda Al-Qaeda in the Arabian Peninsula Terrorism in Yemen Ayman al-Zawahiri Terrorism FBI Most Wanted Terrorists Islam
219	GAFILAT-EU SUPPORT TO THE FIGHT AGAINST MONEY LAUNDERING IN LATIN AMERICA A project funded by the European Union Instrument contributing to Stability and Peace Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2015-04-01 04:41:33 Money laundering Financial crimes Business Economics Organized crime Asia/Pacific Group on Money Laundering Financial regulation Crime Financial Action Task Force on Money Laundering
220	With financial support from the European Return Fund Community Actions of the European Commission Directorate-General Home Affairs Third Expert Meeting Returns and Transfers in Practice: Case examples of children exposed Add to Reading List Source URL: www.childcenter.info Language: English - Date: 2014-10-23 08:45:45 Child abuse Organized crime Ethics Child labour Crimes against humanity Trafficking of children Prostitution of children United Nations Global Initiative to Fight Human Trafficking Protocol to Prevent Suppress and Punish Trafficking in Persons especially Women and Children Human trafficking Human rights abuses Crime

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