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Financial crime
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581	10. The Financial Intelligence Unit The Financial Intelligence Unit (FIU) continued its operations during the year 2009 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA) No 6 of 2006 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:15:49 Money laundering Financial Intelligence Financial system Crime Terrorism financing Know your customer Egmont Group of Financial Intelligence Units Financial crimes Financial regulation Tax evasion Business
582	SECURITIES AND EXCHANGE COMMISSION [Release No; File NoEquity Market Structure Advisory Committee AGENCY: Securities and Exchange Commission. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-04-23 12:18:59 Government Financial regulation SEC filings Corporate crime U.S. Securities and Exchange Commission
583	Accounts and Operations of the Central Bank of Sri Lanka committee meets monthly and the FD provides secretariat service for the monthly meeting of this committee with the Heads and other officers of the respective Depa Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:13 Financial Intelligence Financial Action Task Force on Money Laundering Terrorism financing Economics Crime Central Bank of the Republic of Turkey Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
584	Part II Accounts and Operations of the Central Bank of Sri Lanka 12. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) established in terms Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-07-10 06:36:41 Money laundering Financial Intelligence Terrorism financing Law Bank Central bank Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
585	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:54:45 Crime Money laundering Finance Organisation for Economic Co-operation and Development Bank regulation Financial Action Task Force on Money Laundering Terrorism financing Financial Intelligence Politically exposed person Financial regulation Tax evasion Business
586	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoApril 27, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-04-27 09:24:14 73rd United States Congress Financial regulation Fair Fund Government United States Securities Act Securities Exchange Act Disgorgement U.S. Securities and Exchange Commission United States Securities and Exchange Commission United States securities law Corporate crime
587	PDAJ=PEKJ=H>K=N@KB=??KQJP=JPO=J@=Q@EPKNO =JPE)IKJAUH=QJ@ANEJC CQE@AHEJABKN=??KQJP=JPO=J@=Q@EPKNO F=JQ=NU(.,-, Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:46:19 Money laundering Crime Financial Intelligence Terrorism financing National Board of Accountants and Auditors Financial system Financial Transactions and Reports Analysis Centre of Canada Financial crimes Financial regulation Tax evasion Business
588	UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release NoMay 6, 2015 SECURITIES EXCHANGE ACT OF 1934 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-05-06 11:46:56 United States securities law Financial regulation Corporate crime U.S. Securities and Exchange Commission Investment Advisers Act Investment Advisor Financial adviser Security Securities Act Finance Financial economics Business
589	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoMay 6, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-05-06 07:16:16 SEC filings Government Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Securities and Exchange Commission Financial regulation Financial economics United States securities law 73rd United States Congress United States Securities and Exchange Commission
590	Annual Report 2011 Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Annual Report 2011 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-07 06:31:35 Crime Finance Money laundering Terrorism financing Financial Intelligence Asia/Pacific Group on Money Laundering Know your customer Australian Transaction Reports and Analysis Centre Financial Action Task Force on Money Laundering Financial regulation Business Egmont Group of Financial Intelligence Units

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