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Financial crime
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#	Item
531	Customs and Excise Department 香港海關 Circular MSSB/Guide_01March 2015 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2015-03-27 02:22:26 Business Terrorism financing Excise Customs and Excise Department Crime Finance Financial regulation Tax evasion Money laundering
532	ASIA-PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:05:28 Finance Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Politically exposed person Proceeds of Crime Act Financial Intelligence Confiscation Financial regulation Business Crime
533	Executive Summary A. Background Information 1. Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:46 Law Money laundering Terrorism financing Financial crimes Correspondent account Financial Action Task Force on Money Laundering Financial Intelligence Proceeds of Crime Act Organized crime Financial regulation Crime Business
534	MAY & BAKER NIGERIA PLC SECURITIES TRADING POLICY MARCH 2015 Add to Reading List Source URL: www.may-baker.com Language: English - Date: 2015-04-08 06:31:47 Financial system Corruption Insider trading Corporate crime Stock U.S. Securities and Exchange Commission Insider Securities fraud Regulation S-K Economics Stock market Financial economics
535	Vol. 1 No. 2 September 1996 SALC BULLETIN Newsletter of the South African Law Commission Add to Reading List Source URL: salawreform.justice.gov.za Language: English - Date: 2004-09-16 01:17:26 Law Commission Business Crime Law Financial regulation Money laundering Tax evasion
536	fEDERAL iNFORMATION sECURITY MANAGEMENT ACT Add to Reading List Source URL: autonomicresources.com Language: English - Date: 2014-06-02 16:27:43 National security Crime prevention United States Department of Homeland Security Computer law Federal Information Security Management Act Managed Trusted Internet Protocol Service Einstein Chief financial officer Information security Security Public safety Computer security
537	SFO & the Business Community: Tackling Financial Crime Together Institute of Directors – Waikato Branch Hamilton 27 June 2012 Add to Reading List Source URL: www.sfo.govt.nz Language: English Law Deception Tort law Serious Fraud Office Association of Certified Fraud Examiners Identity fraud National Fraud Authority Fraud Ethics Crimes
538	Work Plan November 24, 2008 ACRONYMS Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-04-16 11:23:53 International asset recovery International finance Economic history United Nations Convention against Corruption Asset recovery United Nations Office on Drugs and Crime Asset specificity Late-2000s financial crisis Corruption Economics United Nations
539	AML/CFT Handbook Appendix D(b) Appendix D(b) List B: Jurisdictions that May Pose a Higher Risk Add to Reading List Source URL: www.gov.im Language: English Financial Action Task Force on Money Laundering Money laundering Terrorism financing Economics Crime Law Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
540	AML/CFT Handbook Appendix J Appendix J Proforma Register of Money Laundering and Financing of Terrorism External Disclosures Made to FCU Add to Reading List Source URL: www.gov.im Language: English Money laundering Definitions of terrorism Business Crime Law Financial regulation Tax evasion Terrorism financing

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