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Financial crime
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#	Item
471	Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 Regulatory Impact Analysis 1. Summary RIA Summary of Regulatory Impact Analysis (RIA) Department/Office: Title of Legislation: Add to Reading List Source URL: www.justice.ie Language: English - Date: 2013-02-04 05:07:28 Business Financial Action Task Force on Money Laundering Terrorism financing Economics Politically exposed person Crime Asia/Pacific Group on Money Laundering USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
472	Reference: CUDTA/CEB The Secretariat of the Conference of the States Parties to the United Nations Convention against Corruption presents its compliments to the permanent missions and permanent observer missions Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-17 06:06:57 United Nations Convention against Corruption Ethics Financial regulation Money laundering Political corruption United Nations Office on Drugs and Crime Secretaría de Inteligencia Corruption United Nations Law
473	Japan Action Plan to prevent the misuse of companies and legal arrangement Japan fully recognizes a vital importance of implementing AML/CFT measures in accordance with the revised FATF standards with a view to enhancing Add to Reading List Source URL: www.mofa.go.jp Language: English - Date: 2014-01-14 01:23:01 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Crime Economics Financial Intelligence Financial regulation Tax evasion Business
474	POLICY BRIEF 65 \| OCTOBERConfronting crime networks in Dakar Ismaïla Diallo and Mamoudou Ndiaye Add to Reading List Source URL: www.issafrica.org Language: English - Date: 2014-10-13 06:26:02 Money laundering Illegal drug trade Crime Financial regulation Organized crime
475	Our News April 2015 This edition is sponsored by Avocet Hardware and comparethemarket.com Add to Reading List Source URL: www.ourwatch.org.uk Language: English - Date: 2015-03-26 09:27:43 Neighbourhood Watch Insurance Neighborhood watch Neighbourhood Economics Financial institutions Institutional investors Crime in the United Kingdom
476	Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710 Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 11:41:39 Economics Hawala Business Tax evasion International economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Organized crime Remittances Informal value transfer systems Financial regulation
477	Highlights of the “go” Family of products April 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2009-04-16 11:30:25 Financial regulation Law enforcement in Nigeria Crime Money laundering United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Australian Transaction Reports and Analysis Centre Tax evasion Government Law
478	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:05 Types of business entity Offshore finance International taxation Tax evasion Structure Money laundering Offshore company Terrorism financing Organized crime Law Financial regulation Business
479	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:05 Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Law Money laundering Business Terrorism financing Organized crime Terrorism Counter-terrorism Financial regulation Tax evasion Crime
480	crime & globalisation de b ate pa p ers decemberCountering Illicit and Add to Reading List Source URL: www.tni.org Language: English - Date: 2010-01-25 10:05:40 Tax evasion Ethics Privacy Money laundering Bank Secrecy Act Financial Action Task Force on Money Laundering Terrorism financing Organized crime Know your customer Financial regulation Crime Business

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