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Financial crime
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701	Acknowledgements ECPAT Cambodia is extremely grateful to Intervita Onlus for the financial support granted to this Project. ECPAT Cambodia would also like to thank its partners, COSECAM, Cambodia ACTs, NGOCRC, Chab Dai Add to Reading List Source URL: www.ecpatcambodia.org Language: English - Date: 2014-06-20 02:55:46 Debt bondage Human trafficking Slavery Human trafficking in France Human trafficking in Belgium Crime Child labour Crimes against humanity
702	MEMORANDUM OF AGREEMENT Between the State of North Carolina, Department of Crime Control and Public Safety Add to Reading List Source URL: www.ncagr.gov Language: English - Date: 2009-06-10 11:41:32 Institutional investors Emergency management Security Disaster preparedness Humanitarian aid Insurance Emergency Governor of Oklahoma Public safety Management Financial institutions
703	Submitted electronically December 16, 2010 Financial Crimes Enforcement Network Department of the Treasury P.O. Box 39 Vienna, VA 22183 Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:26:51 Crime Financial Crimes Enforcement Network United States Department of the Treasury Financial system Money laundering Business USA PATRIOT Act Title III Tax evasion Financial crimes Financial regulation
704	2015 Writing Award In Conjunction with The Municipal Securities Rulemaking Board Gallery on Municipal Securities Regulation You are invited to join in the competition for the 2015 writing award, recognizing an essay on a Add to Reading List Source URL: www.sechistorical.org Language: English - Date: 2014-04-29 20:35:43 Municipal Securities Rulemaking Board Rulemaking Government Financial regulation Law Self-regulatory organizations Corporate crime U.S. Securities and Exchange Commission
705	PERSONAL SAFETY Be aware of your surroundings and your actions. Do not take unnecessary risks. Never carry large amounts of cash. You can perform most transactions with an ATM card Always walk in well-lit areas and, when Add to Reading List Source URL: www.holmesglen.edu.au Language: English - Date: 2014-11-19 19:12:13 Surveillance Public safety Financial institutions Institutional investors Insurance Security guard Passport Victoria Police Visa Security National security Crime prevention
706	Resolution[removed]Improving the governance and financial situation of the United Nations Office on Drugs and Crime: recommendations of the standing open-ended intergovernmental working group on improving the Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-04-22 14:15:15 Corruption Drug control law Counter-terrorism Human trafficking United Nations Office on Drugs and Crime Commission on Narcotic Drugs Crime prevention Jonathan Lucas Outline of the United Nations United Nations Crime Law
707	August 3, 2005 ASOC ANALYSIS OF FIRST ANTARCTIC LIABILITY REGIME At the XXVIII Antarctic Treaty Consultative Meeting held in Stockholm in June, the parties to the Antarctic Treaty’s Environmental Protocol finalized an Add to Reading List Source URL: www.asoc.org Language: English - Date: 2014-01-10 11:21:23 Criminal law Elements of crime Financial institutions Institutional investors Strict liability Insurance Liability insurance Law Tort law Common law
708	Decision[removed]Improving the governance and financial situation of the United Nations Office on Drugs and Crime: extension of the mandate of the standing open-ended intergovernmental working group on improving the go Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-01-28 11:24:52 Crime Government Corruption United Nations Economic and Social Council Counter-terrorism United Nations Office on Drugs and Crime Commission on Narcotic Drugs Drug prohibition law Crime prevention United Nations Law Drug control law
709	[removed]Improving the governance and financial situation of the United Nations Office on Drugs and Crime: extension of the mandate of the standing open-ended intergovernmental working group on improving the governance a Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-04-22 14:15:15 United Nations Government Corruption Counter-terrorism Human trafficking United Nations Office on Drugs and Crime Commission on Narcotic Drugs Drug prohibition law Crime prevention Law Drug control law Crime
710	Resolution[removed]Improving the governance and financial situation of the United Nations Office on Drugs and Crime: recommendations of the standing open-ended intergovernmental working group on improving the governance an Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-04-22 14:15:15 United Nations Development Group Drug policy Corruption Counter-terrorism Human trafficking United Nations Office on Drugs and Crime Drug prohibition law Commission on Narcotic Drugs Jonathan Lucas United Nations Drug control law Law

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