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Financial crime
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491	Version: 2007] This version is not published under the Legislation Revision and Publication Act 2002 This version is not published under the Legislation Revision and Publication Act] [6. Add to Reading List Source URL: legislation.sa.gov.au Language: English - Date: 2009-07-02 20:49:08 Asset forfeiture Confiscation Ethics Justice Financial regulation USA PATRIOT Act Title III Law Proceeds of Crime Act Punishments
492	that steadily reaches people and achieves tangible results. In recent years, the adverse effects of food, financial and economic crises have stalled the progress already made in Sub-Saharan Africa. This reaffirmed the im Add to Reading List Source URL: www.jica.go.jp Language: English - Date: 2012-09-18 06:15:47 International criminal law Criminal law Japan International Cooperation Agency Human trafficking Crime
493	The Dodd-Frank Wall Street Reform and Consumer Protection Act ofDodd-Frank) includes a mandate that the Securities and Exchange Commission (SEC or Commission) issue a regulation requiring corporations to calculat Add to Reading List Source URL: www.uschamber.com Language: English - Date: 2014-05-22 16:54:48 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act Presidency of Barack Obama Systemic risk Executive pay Financial regulation U.S. Securities and Exchange Commission Management Sarbanes–Oxley Act Employment compensation Corporate crime Business
494	E/INCBinternational organizations provide technical and financial assistance to the Government in developing drug prevention programmes, intelligence services and modern detection methods, including law enforcem Add to Reading List Source URL: www.incb.org Language: English - Date: 2012-09-12 07:00:27 Government United Nations Office on Drugs and Crime Prohibition of drugs International Narcotics Control Board Drug prohibition law Narcotic Clandestine chemistry Legality of cannabis Illegal drug trade Law Drug control law Drug policy
495	OPEN LETTER TO G20 LEADERS When a global financial system allows billions of dollars of corrupt or stolen money to flow unchecked around the globe, something is wrong. When financial secrecy helps strip Africa of US$50 b Add to Reading List Source URL: transparency.org.au Language: English - Date: 2014-11-09 14:10:02 Global Financial Integrity Economics Political corruption Africa Progress Panel G-20 major economies Organized crime Taxation G20 G-20 Mexico summit International taxation International relations International economics
496	To Our Members, Safeguarding your personal, financial and medical information is one of our top priorities, and because of that, we have state-of-the-art information security systems to protect your data. However, despit Add to Reading List Source URL: www.hrs.colostate.edu Language: English - Date: 2015-02-08 16:09:53 Public safety Computer security Data security Information security Credit card Security Crime prevention National security
497	Prison Service Instruction Number Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Law enforcement Crime Government PNC Financial Services Law enforcement in the United Kingdom Police National Computer Prison
498	AML UNIT-SEC ANTI-MONEY LAUNDERING UNIT- SECURITIES & EXCHANGE COMMISSION OF PAKISTAN BRIEF SERIES NO.1, VOL.1, FEBRUARY, 2003 Money Laundering; The Concept and the Role of SEC Introduction Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:08 Crime Terrorism financing Financial Action Task Force on Money Laundering Economics Financial crimes Asia/Pacific Group on Money Laundering Financial regulation Money laundering Business
499	OPINION PIECE We must do more to curb terrorism in Africa ANTHONY BERGIN and CLARE MURPHY Australian Financial Review, p39 25 November 2014 Add to Reading List Source URL: aspi.org.au Language: English - Date: 2014-11-24 17:59:11 Abuse Fear Organized crime War on Terror Counter-terrorism Definitions of terrorism Suicide attack Lashkar-e-Taiba Reactions to the death of Osama bin Laden National security Terrorism Politics
500	VERŻJONI ELETTRONIKA A 65 I assent. Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2015-02-24 02:48:10 Definitions of terrorism Law Business Crime Sexual Offences (Amendment) Act USA PATRIOT Act Title III Financial regulation Money laundering Tax evasion

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