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Financial crime
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#	Item
351	Appendix — Finance and Resources This appendix outlines Finance (Long Term Financial Plan) Staffing Capital budget and assets (estates, IT, fleet or major projects) Add to Reading List Source URL: www.cleveland.pcc.police.uk Language: English - Date: 2014-04-29 06:06:45 Police authority Hong Kong Police Force Law enforcement Government of the United Kingdom Law enforcement in the United Kingdom Police and Crime Commissioner Police community support officer
352	Are your business premises an easy target for thieves? Having equipment stolen from your business premises is expensive, inconvenient and frustrating. That’s why it’s essential to take appropriate measures to protect Add to Reading List Source URL: www.datadotdna.com Language: English - Date: 2010-07-07 00:00:42 Crimes Anti-theft system Financial institutions Institutional investors Law Theft Property Insurance Crime Crime prevention Security
353	Highlights of the “go” Family of products September 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: gocase.unodc.org Language: English - Date: 2009-09-23 04:24:48 Human trafficking Ethics Counter-terrorism Crime United Nations Office on Drugs and Crime Florida Money laundering Political corruption Financial Intelligence Financial regulation Drug policy Law
354	GPML Central Asia Briefing No Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-02-20 04:40:46 Counter-terrorism Financial regulation Money laundering Tax evasion United Nations Office on Drugs and Crime Islamic Movement of Uzbekistan Uzbekistan Human trafficking Convention against Transnational Organized Crime Crime Organized crime Law
355	The 20th Cambridge International Symposium on Economic Crime Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-08-13 17:59:26 Tax evasion Robson Hall Patriot Act Michael Zeldin Institute for Law and Finance Law Financial regulation Money laundering
356	MONTANA BOARD OF CRIME CONTROL ACCOUNTING SYSTEM AND FINANCIAL CAPABILITY QUESTIONNAIRE Section A: Purpose In compliance with the office of Justice Programs (OJP) Financial Guide, adequate accounting systems shall meet t Add to Reading List Source URL: mbcc.mt.gov Language: English - Date: 2014-12-05 13:35:16 Occupations Account Single Audit Political economy Public finance Accountancy Business Finance
357	SECURITIES AND EXCHANGE COMMISSION [Release No; File NoEquity Market Structure Advisory Committee AGENCY: Securities and Exchange Commission. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2015-04-23 12:18:59 Government Financial regulation SEC filings Corporate crime U.S. Securities and Exchange Commission
358	2012 Idowu, Abiola and Obasan, Kehinde A. 367 Add to Reading List Source URL: www.saycocorporativo.com Language: English - Date: 2012-07-16 17:37:27 Finance Tax evasion Privacy Money laundering Law enforcement in Nigeria Financial crimes Terrorism financing Economic and Financial Crimes Commission Know your customer Financial regulation Business Crime
359	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoApril 27, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2015-04-27 09:24:14 73rd United States Congress Financial regulation Fair Fund Government United States Securities Act Securities Exchange Act Disgorgement U.S. Securities and Exchange Commission United States Securities and Exchange Commission United States securities law Corporate crime
360	The Best of NERA Audio Broadcast Add to Reading List Source URL: www.sechistorical.org Language: English - Date: 2014-04-27 21:11:38 U.S. Securities and Exchange Commission Davis Polk & Wardwell Center for Audit Quality Business Cravath Swaine & Moore Latham & Watkins Covington & Burling Sidley Austin Economy of the United States Financial markets Law Corporate crime

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