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Financial crime
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#	Item
51	HELLENIC ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING COMMISSION Statistics Key figures fromto Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:11 Terrorism Financial regulation Crime Law Money laundering Tax evasion Florida International University Asset forfeiture Terrorism financing Florida
52	Proposed Rule Summary Prepared by NASCUS Regulatory Affairs Department August 2014 Consumer Financial Protection Bureau Add to Reading List Source URL: nascus.org Language: English - Date: 2014-12-10 13:55:00 Consumer Financial Protection Bureau Corporate crime Economy Consumer complaint Medical privacy Academia Economics
53	FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Tax evasion Economy Crime Money laundering Financial regulation Terrorism Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Terrorism financing Bank Secrecy Act FATF blacklist
54	Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank Add to Reading List Source URL: nrb.org.np Language: English - Date: 2012-04-02 03:27:51 Terrorism Financial regulation Financial crimes Crime Tax evasion Law enforcement Money laundering Terrorism financing Financial Action Task Force on Money Laundering Florida International University FIU Australian Transaction Reports and Analysis Centre
55	No. 10 Written Laws tilliscellaneous ;l?1CfldflZdflLV Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-02-12 04:52:40 Financial regulation Money laundering Tax evasion Terrorism Crime Misconduct Law Patriot Act Title III
56	Microsoft Word - 9_SRecTF_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Law Crime Misconduct Terrorism Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Definitions of terrorism United Nations Security Council Resolution Warsaw Convention
57	Organisation for Economic Co-operation and Development Page 1 of 4 FATF Public Statement - 24 JuneJuneThe Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial crimes Economy Financial regulation Tax evasion Money laundering Crime Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
58	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:33:25 Financial crimes Law Tax evasion Terrorism Financial regulation Bank regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Politically exposed person Terrorism financing Organized crime
59	SEC Action Against Private Fund Adviser Highlights Importance of Proper Expense Apportionment Client Alert November 6, 2015 On November 5, 2015, the Securities and Exchange Commission (SEC) announced that it had reached Add to Reading List Source URL: www.womensprivateequitysummit.com Language: English - Date: 2016-02-09 09:34:23 Economy Finance Money Institutional investors Corporate crime U.S. Securities and Exchange Commission DoddFrank Wall Street Reform and Consumer Protection Act Insurance Financial adviser
60	Organisation for Economic Co-operation and Development Page 1 of 6 FATF Public Statement - 16 February 2012 Paris, 16 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering