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Financial crime
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#	Item
261	Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗ Add to Reading List Source URL: www.undrugcontrol.info Language: English - Date: 2013-10-08 10:14:17 Asset forfeiture Criminal law Property law Proceeds of Crime Act Law enforcement in the United States Money laundering Financial crimes Organized crime International asset recovery Law Crime Financial regulation
262	Committee on Financial Services - Task Force to Investigate Terrorism Financing A Dangerous Nexus: Terrorism, Crime and Corruption. Testimony by Richard Barrett, Senior VP The Soufan Group Chairman Fitzpatrick, Vice Cha Add to Reading List Source URL: financialservices.house.gov Language: English - Date: 2015-05-21 09:08:00 Terrorism Organized crime Islamism Al-Qaeda Islamist groups Terrorism financing Al-Shabaab Definitions of terrorism Hezbollah Islam Islamic terrorism Irregular military
263	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoMay 7, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2015-05-07 12:58:36 73rd United States Congress United States Securities and Exchange Commission Corporate crime U.S. Securities and Exchange Commission Investment Advisers Act Securities regulation in the United States Government Securities Exchange Act Investment Advisor United States securities law 76th United States Congress Financial regulation
264	To: Celinda Lake President Interested Parties Add to Reading List Source URL: ourfinancialsecurity.org Language: English - Date: 2012-07-18 12:20:20 CFPB Republican Party Wall Street reform Center for Responsible Lending Mortgage broker Politics of the United States Government Finance United States federal banking legislation Corporate crime United States Consumer Financial Protection Bureau
265	THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE Add to Reading List Source URL: www.drugcaucus.senate.gov Language: English - Date: 2015-04-07 17:09:31 Money laundering Tax evasion Organized crime Financial Intelligence Hawala Drug trafficking organizations Terrorism financing USA PATRIOT Act Title III Financial crimes Crime Financial regulation Business
266	ALERT: SEC’s Rule on Conflict Minerals Upheld by Federal Court July 25, 2013 In a much-anticipated decision on the legal challenge brought last October by the National Association of Manufacturers, the U.S. Chamber of Add to Reading List Source URL: www.resourcesglobal.com Language: English - Date: 2013-07-26 14:52:24 U.S. Securities and Exchange Commission Dodd–Frank Wall Street Reform and Consumer Protection Act Conflict minerals Financial economics Late-2000s financial crisis Financial regulation Corporate crime
267	WHAT TO DO IF YOU BECOME A VICTIM IF IDENTITY CRIME AND FRAUD 1. CONTACT THE THREE MAJOR CREDIT BUREAUS to place a FRAUD ALERT and “victim statement” on your credit report. Order a copy of your report from each burea Add to Reading List Source URL: ci.barrington.ri.us Language: English - Date: 2014-03-14 14:26:05 Experian Internet fraud TransUnion Equifax Credit history Federal Trade Commission Credit bureau Fraud Fair and Accurate Credit Transactions Act Financial economics Credit Identity theft
268	FOR IMMEDIATE RELEASE May 12, 2015 CONTACT: Steve Hudak Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-12 16:16:29 Law Financial regulation Bank Secrecy Act Money laundering Financial Intelligence Suspicious activity report Birmingham Small Arms Company Financial Crimes Enforcement Network Financial crimes Tax evasion Crime Business
269	The CFPB: Looking Out for Consumers SinceGet Involved - Join Our Email List CFPB BASICS Ten Good Reasons to Support the CFPB Add to Reading List Source URL: ourfinancialsecurity.org Language: English - Date: 2015-05-26 14:29:50 Credit Finance Corporate crime United States Consumer Financial Protection Bureau CFPB Payday loan Credit history Late-2000s financial crisis Consumer protection Financial economics Economics Personal finance
270	RELEASE OF LIABILITY AND ASSUMPTION OF RISK I have been informed and am aware that ADVENTURE TRAVEL CAN BE DANGEROUS and includes many risks and dangers, including, but not limited to, the hazards of traveling by raft, b Add to Reading List Source URL: www.earthriver.com Language: English - Date: 2014-11-11 11:35:44 Financial institutions Institutional investors Criminal law Elements of crime Negligence Insurance Damages Risk Criminal negligence Law Ethics Tort law

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