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Financial crime
Results: 6027

#	Item
741	Policing Plan[removed]Performance Summary Figures for the current financial year[removed]are provisional Add to Reading List Source URL: www.psni.police.uk Language: English - Date: 2014-04-04 05:21:13 Law Law enforcement Police Surveillance Antrim Legality of cannabis Randalstown National security Security Crime prevention
742	Microsoft Word - Liberty FATF Submission.doc Add to Reading List Source URL: libertyvictoria.org Language: English - Date: 2013-11-13 20:36:44 Money laundering Civil liberties Liberty Terrorism financing Business Economics Crime Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering
743	Microsoft Word - Document1 Add to Reading List Source URL: www.unodc.org Language: English - Date: 2007-10-31 08:06:13 Government Counter-terrorism Crime Human trafficking United Nations Office on Drugs and Crime Illegal drug trade Drug prohibition law Global Financial Integrity Convention on Psychotropic Substances Drug control law Law Drug policy
744	OPINION PIECE We must do more to curb terrorism in Africa ANTHONY BERGIN and CLARE MURPHY Australian Financial Review, p39 25 November 2014 Add to Reading List Source URL: www.aspi.org.au Language: English - Date: 2014-11-24 17:59:11 Abuse Fear Organized crime War on Terror Counter-terrorism Definitions of terrorism Suicide attack Lashkar-e-Taiba Reactions to the death of Osama bin Laden National security Terrorism Politics
745	Financial Services Regulatory Commission Directorate of Offshore Gaming Alan Pedley Gaming Associates www.gamingassociates.com Add to Reading List Source URL: www.antiguagaming.gov.ag Language: English - Date: 2008-02-04 16:32:35 Government Computer security Data security Crime prevention Security Identity document Identification
746	[removed]ag Stryker v. Securities and Exchange Commission, 1 UNITED STATES COURT OF APPEALS Add to Reading List Source URL: www.ca2.uscourts.gov Language: English - Date: 2015-03-11 10:05:00 Financial regulation Law United States Corporate crime U.S. Securities and Exchange Commission Whistleblower Securities regulation in the United States Securities Act Dodd–Frank Wall Street Reform and Consumer Protection Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
747	Financial Transactions Reporting Act Add to Reading List Source URL: laws.bahamas.gov.bs Language: English - Date: 2014-11-22 00:06:28 Financial Intelligence Bank Credit card Law Business Crime USA PATRIOT Act Title III Tax evasion Financial regulation Money laundering
748	NEWRY & MOURNE AREA Newry City Sector Performance Against The Policing Plan[removed]Figures extracted 11 October[removed]Figures for current financial year are provisional) Add to Reading List Source URL: www.psni.police.uk Language: English - Date: 2014-01-30 12:59:12 Geography of Ireland Crime Counties of Northern Ireland County Down Newry Newry and Mourne District Council Rostrevor
749	Microsoft Word - CNDResolution 52_11.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2009-06-25 07:36:38 Corruption Drug control law Human trafficking Counter-terrorism United Nations Office on Drugs and Crime Commission on Narcotic Drugs Single Convention on Narcotic Drugs Financial crimes Convention against Transnational Organized Crime United Nations Law Drug policy
750	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed] Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-03-28 06:09:04 Financial Action Task Force on Money Laundering Money laundering Law enforcement Terrorism financing Financial crimes Confiscation Financial Intelligence Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Crime Business

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