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Financial crime
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#	Item
621	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.CADMINISTRATIVE PROCEEDINGS RULINGS Release NoMarch 31, 2015 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-31 12:33:41 U.S. Securities and Exchange Commission Securities and Exchange Commission Securities Exchange Act Financial regulation Government United States securities law Corporate crime
622	Essential First Steps to re-establishing financial security FINANCIAL ABUSE is a form of DOMESTIC VIOLENCE. DOMESTIC VIOLENCE is a CRIME. The Family Violence Protection Act 2008 states that women and their children can b Add to Reading List Source URL: www.whealth.com.au Language: English - Date: 2013-07-18 02:08:00 Credit card Mediation Bank Identity theft Credit history Government Sociology Personal finance Social Security Law
623	American Bankers Association Consumer Bankers Association The Financial Services Roundtable Mortgage Bankers Association September 26, 2011 Submited via http://www.regulations.gov Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:27:10 Government Corporate crime United States Consumer Financial Protection Bureau Dodd–Frank Wall Street Reform and Consumer Protection Act CFPB Confidentiality Non-disclosure agreement Freedom of information legislation Information security Security Ethics United States federal banking legislation
624	COMMENTS OF BITS PRESIDENT PAUL SMOCER ON BEHALF OF THE FINANCIAL SERVICES ROUNDTABLE BEFORE THE ELDER JUSTICE COORDINATING COUNCIL OCTOBER 11, 2012 Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-11 11:13:50 Elder abuse Elder law Gerontology Government Suspicious activity report United States Consumer Financial Protection Bureau Adult Protective Services U.S. Securities and Exchange Commission Financial crimes Corporate crime Abuse Domestic violence
625	LAWS OF TRINIDAD AND TOBAGO PROCEEDS OF CRIME ACT CHAPTER 11:27 Act Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2015-01-08 13:04:06 Crime Confiscation Ethics Law Proceeds of Crime Act English criminal law Serious Crime Act Financial regulation Money laundering Tax evasion
626	STATEMENT OF INTENT Serious Fraud Office Add to Reading List Source URL: www.sfo.govt.nz Language: English Government Law enforcement in New Zealand Serious Fraud Office Organized crime National Fraud Authority San Francisco International Airport Financial crimes Serious Organised Crime Agency Fraud Squad Fraud Crime Law
627	Prohibition and Prevention of (No. 14 of 2001 Money Laundering 73 THE PROHIBITION AND PREVENTION OF MONEY Add to Reading List Source URL: www.deczambia.gov.zm Language: English - Date: 2014-03-03 03:59:01 Tax evasion Crime Handling stolen goods USA PATRIOT Act Title III Reckless driving Law Financial regulation Money laundering
628	Federal Financial Institutions Examination CouncilFairfax Drive • Room B7081a • Arlington, VA • ( • FAX • http://www.ffiec.gov Joint Statement Destructive Malware Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2015-03-30 11:49:56 Public safety Crime prevention National security Malware Business continuity planning Information security IT risk management Business continuity IT risk Security Data security Computer security
629	FOR IMMEDIATE RELEASE Jenny Cleveland, (BITS Releases Guidelines to Financial Industry for Developing Secure Software Washington, D.C. — February 1, 2012 — Today BITS, the technology policy division of Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:42:14 Crime prevention National security Public safety Quality assurance Software assurance Application security Trustworthy computing Software engineering Information Technology Infrastructure Library Computer security Information technology management Security
630	ANNUAL REPORT AND FINANCIAL STATEMENTS APRIL 2008-MARCH 2009 St. Francis Centre, 13 Hippodrome Place, LONDON, W11 4SF Tel: + 2942 Add to Reading List Source URL: www.kalayaan.org.uk Language: English - Date: 2014-12-02 19:35:51 Kalayaan Domestic worker Human trafficking Crime International criminal law Ethics Human trafficking in Bahrain Foreign workers Domestic work Migrant domestic workers

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