Financial crime - PDFSEARCH.IO - Document Search Engine

Financial crime
Results: 6027

#	Item
461	NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION FOR IMMEDIATE RE Add to Reading List Source URL: www.tuitravelplc.com Language: English - Date: 2014-12-10 11:35:15 73rd United States Congress United States Securities and Exchange Commission Law TUI AG Corporate crime TUI Travel Securities Act Prospectus Securities Exchange Act United States securities law Business Financial economics
462	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:01 Australian Transaction Reports and Analysis Centre Crime Money laundering Economics International finance Bank regulation Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Financial regulation Tax evasion Business
463	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 JulyIt analy Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:04 Tax evasion Money laundering Bank regulation Terrorism financing Law enforcement Financial Action Task Force on Money Laundering Financial crimes Politically exposed person Financial Intelligence Financial regulation Crime Business
464	NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION FOR IMMEDIATE RE Add to Reading List Source URL: www.tuitravelplc.com Language: English - Date: 2014-12-11 05:36:47 73rd United States Congress United States Securities and Exchange Commission Law TUI AG TUI Travel Corporate crime Securities Act Prospectus Securities Exchange Act United States securities law Business Financial economics
465	NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION FOR IMMEDIATE RE Add to Reading List Source URL: www.tuitravelplc.com Language: English - Date: 2014-12-10 06:57:15 73rd United States Congress United States Securities and Exchange Commission Law TUI AG TUI Travel Corporate crime Securities Act Prospectus Securities Exchange Act United States securities law Business Financial economics
466	Winner 2006 UN21 Commendation Award Programme and Financial Information Management System ProFi is a comprehensive and proven solution available from UNODC for United Nations agencies Add to Reading List Source URL: www.unodc.org Language: English - Date: 2009-03-04 08:50:32 Counter-terrorism Crime Drug control law United Nations Office on Drugs and Crime Law Profi United Nations System Workflow Enterprise resource planning Business United Nations Development Group Human trafficking
467	CONDUTORES E CANAIS INTERNACIONAIS DA CORRUPÇÃO: FLUXOS FINANCEIROS ILÍCITOS E OUTROS MECANISMOS DE CORRUPÇÃO ACFE (2010): “Report to the nations on occupational fraud and abuse: 2010 Global fraud study”, at htt Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2012-02-23 08:38:30 Financial regulation Economics Anti-Corruption Resource Centre International asset recovery United Nations Convention against Corruption Political corruption Money laundering Global Financial Integrity Tax haven Corruption Crime Law
468	Declaration regarding Economic and Financial capability EU-Tender no. : _____________________ According to the DirectiveEC (Utilities Directive) art. 54 par. 4 cf.. DirectiveEC art. 45 par. 1 and 2 unde Add to Reading List Source URL: www.hofor.dk Language: English - Date: 2015-04-01 08:58:55 European Union law Law Public law Crime Copyright law of the European Union Government procurement in the European Union Money laundering European Union directives
469	PDF Document Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:08 Crime Financial Action Task Force on Money Laundering Terrorism financing Economics Financial crimes Asia/Pacific Group on Money Laundering Financial regulation Money laundering Business
470	The Global Illicit Cigarette Trade Based on How Eliminating the Global Illicit Cigarette Trade would Increase Tax Revenue and Save Lives. By Luk Joossens, David Merriman, Hana Ross, and Martin Raw. Paris: International U Add to Reading List Source URL: www.tobaccofreeunion.org Language: English - Date: 2015-02-12 05:34:07 Cigarettes Behavior Habits Smuggling Tobacco industry Smoking Organized crime Tax Global Financial Integrity Ethics Human behavior Tobacco

UPDATE