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Financial crimes
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#	Item
151	Sri Lanka MERFOR PUBLICATION Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-10-26 06:22:27 Economy Financial regulation Law Financial crimes Terrorism Tax evasion Bank regulation Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership
152	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering
153	Documents:- FATF Public Statement - 26 June 2015 Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2015-07-15 00:32:42 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
154	Anti-money laundering: Suspicious activity reporting requirements for remote operators Advice note, SeptemberIntroduction Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:55:03 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Egmont Group of Financial Intelligence Units Proceeds of Crime Act Financial Transactions and Reports Analysis Centre of Canada Financial intelligence Online gambling National Crime Agency Terrorism financing
155	Duties and responsibilities under POCA - second edition - September 2014 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English Money laundering Financial regulation Tax evasion Property law Crime Economy Terrorism Asset forfeiture Proceeds of Crime Act National Crime Agency Financial crimes Suspicious activity report
156	GEOGRAPHIC TARGETING ORDER The Director of the Financial Crimes Enforcement Network (“FinCEN”), U.S. Department of the Treasury, hereby issues a Geographic Targeting Order (“Order”) requiring [title insurance com Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-01-13 09:31:33 Terrorism Money laundering Tax evasion Financial regulation Government Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Economy Crime Patriot Act Title III
157	Executive Summary Executive Summary This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the on-site visit Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-11 06:19:51 Economy Financial crimes Tax evasion Finance Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Beneficial ownership Organized crime Terrorism financing FATF blacklist
158	MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION ACTIVITIES OF THE FINANCIAL CRIME INVESTIGATION SERVICE IN 2014 Add to Reading List Source URL: www.fntt.lt Language: English Terrorism Financial crimes Law Crime Tax evasion Money laundering Financial regulation Financial intelligence Terrorism financing Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Patriot Act Title III
159	Federal Deposit Insurance Corporation Federal Reserve Board of Governors Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-03-21 08:08:07
160	The Financial Crimes Enforcement Network is issuing this guidance to financial institutions so that they may better assist customers with understanding currency transaction reporting (CTR) requirements Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-09-11 15:51:56

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