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Financial crime
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511	SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN * Islamabad, January 19, 2012 NOTIFICATION S.R.O. Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 09:59:31** U.S. Securities and Exchange Commission Private equity Economics Financial economics Finance Corporate crime
512	NEWS RELEASE BIO-key Appoints Three Industry Leaders to Board of Directors Michael DePasquale is Appointed Chairman Wall, NJ, January 30, BIO-key International, Inc. (OTCBB: BKYI), a global leader in fingerprint b Add to Reading List Source URL: www.bio-key.com Language: English - Date: 2014-01-30 09:44:06 Credit Experian Federal Bureau of Investigation Criminal Justice Information Services Division Biometrics Identity theft .mobi Financial economics Security Crime
513	(Letterhead with state The Financial Services Roundtable and BITS) Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:42:22 Crime prevention Cyberwarfare Computer crimes Cyber-security regulation United States Department of Homeland Security Computer security International Multilateral Partnership Against Cyber Threats Federal Financial Institutions Examination Council Information security Security Public safety National security
514	SFO & the Business Community: Tackling Financial Crime Together Institute of Directors – BOP Branch Tauranga 6 August 2012 Add to Reading List Source URL: www.sfo.govt.nz Language: English Deception Serious Fraud Office Association of Certified Fraud Examiners Identity fraud National Fraud Authority Fraud Ethics Law
515	STATEMENT OF BITS PRESIDENT PAUL SMOCER ON BEHALF OF THE FINANCIAL SERVICES ROUNDTABLE Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-11-13 12:36:04 Financial economics Abuse Domestic violence Elder abuse Elder law Gerontology Suspicious activity report United States Consumer Financial Protection Bureau Adult Protective Services Corporate crime Business Government
516	Strategic Analysis Paper Independent Strategic Analysis of Australia’s Global Interests 2 February 2010 Add to Reading List Source URL: www.futuredirections.org.au Language: English - Date: 2011-05-09 18:40:10 Money laundering Economics Financial crimes Egmont Group of Financial Intelligence Units Financial Action Task Force on Money Laundering Organized crime Australian Transaction Reports and Analysis Centre Financial Intelligence Terrorism financing Financial regulation Crime Business
517	Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report; May 1, 2007 Add to Reading List Source URL: www.imf.org Language: English - Date: 2007-05-21 17:32:20 Economics Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Know your customer Politics of Gibraltar Gibraltar Offshore financial centre Financial regulation Business Crime
518	SFO & the Business Community: Tackling Financial Crime Together Institute of Directors – Otago Branch Dunedin 21 May 2012 Add to Reading List Source URL: www.sfo.govt.nz Language: English Law enforcement in New Zealand Serious Fraud Office Crime Financial crimes Fraud Ethics Law
519	Annual Report 2012, Financial Intelligence Unit of Sri Lanka (Central Bank of Sri Lanka) 1 Annual Report 2012 Financial Intelligence Unit of Sri Lanka Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-03-06 22:12:19 Financial system Crime Money laundering Terrorism financing Financial Intelligence Financial crimes Financial Action Task Force on Money Laundering Know your customer Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
520	Financial Crime: The Aftermath of the GFC and the Future 11TH ANNUAL CORPORATE INSOLVENCY CONFERENCE FINANCIAL CRIME: THE AFTERMATH OF Add to Reading List Source URL: www.sfo.govt.nz Language: English Transportation in California California San Francisco International Airport Transportation in the San Francisco Bay Area Serious Fraud Office

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