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Financial crimes
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#	Item
411	JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR APRIL 30, 2015 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-04 11:54:12 Law Business Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Counter-terrorism Financial Intelligence Bank Secrecy Act Egmont Group of Financial Intelligence Units Tax evasion Financial regulation National security
412	Market and Risks 13 – 17 July 2009 Joseph Lee Senior Manager, External Relations Add to Reading List Source URL: www.edb.gov.hk Language: English - Date: 2012-11-26 01:36:57 Finance Financial markets Corruption Stock market Insider trading Market risk Derivative Market manipulation Financial economics Financial crimes Financial system
413	Government of India Ministry of Finance (Department of Revenue) DIRECTORATE OF REVENUE INTELLIGENCE 27, ‘Adarsh Towers’ G.N (Chetty) Road, T.Nagar, Chennai – ------------------------------------------------ Add to Reading List Source URL: www.cbec.gov.in Language: English - Date: 2015-03-20 03:38:43 Directorate of Revenue Intelligence T. Nagar Coimbatore Economy of India Government of India Business Financial crimes Financial regulation Tax evasion
414	Liability Insurance Claim Form Add to Reading List Source URL: www.bournemouth.gov.uk Language: English - Date: 2015-02-20 17:56:01 Financial economics Institutional investors Dorset Crimes Insurance Tort law Liability insurance Bournemouth Fraud Local government in England Financial institutions Types of insurance
415	9th Summer School for Junior Anti-Corruption Practitioners from South-Eastern Europe Sibiu, Romania June 1-7, 2014 List of Participants Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:10:10 Financial regulation Government International asset recovery International finance Money laundering Organized crime Financial crimes Political corruption Prosecutor Law Crime Prosecution
416	DIRECTORATE OF REVENUE INTELLIGENCE ZONAL UNIT, LUCKNOW 2/31, VISHAL KHAND, GOMTI NAGAR, LUCKNOW – Phone Nos, , FaxDRI F. No. IIDated: Add to Reading List Source URL: www.cbec.gov.in Language: English - Date: 2015-04-06 07:07:32 Excise taxes Tax evasion Financial crimes Financial regulation Excise Lucknow Directorate of Revenue Intelligence Central Board of Excise and Customs Central Board for Direct Taxes Indian Railways Rail transport in India Taxation in India
417	Speech by the Minister of Home Affairs, Honourable Dr. Ngosa Simbyakula, at the 15th DEC Senior Officers’ Conference Held at Cosmic Lodge, Lusaka from 4th- 7th FebruaryThe Commissioner- Ms Alita Mbahwe The Deput Add to Reading List Source URL: www.deczambia.gov.zm Language: English - Date: 2014-03-03 02:27:19 Government Drug policy Financial crimes United Nations Office on Drugs and Crime Money laundering Substance abuse Illegal drug trade Clandestine chemistry Substance dependence Law Crime Drug control law
418	QUALIFICATION OF DIRECTORS AND KEY STAFF MEMBERS All Directors on the Board of the Institution and the key staff members (CEO, Financial Manager and Development Manager/Operations Manager) must complete this form and su Add to Reading List Source URL: www.shra.org.za Language: English - Date: 2015-01-22 07:20:06 Deception Fraud Tort law Law of agency Law Business law Crimes
419	April 16, 2013 Dear Members of the U.S. House of Representatives, The undersigned representatives of the financial services industry are writing in support of H.R. 756, the “Cybersecurity Enhancement Act”; H.R. 967, Add to Reading List Source URL: www.bits.org Language: English - Date: 2013-04-18 11:14:54 United States Department of Homeland Security Computer network security Computer security Secure communication National security Public safety Cyber-security regulation National Cyber Security Division Cyberwarfare Security Computer crimes
420	Concentrated Knowledge™ for the Busy Executive • www.summary.com Vol. 29, Noparts), Part 1, November 2007 • Order # 29-26 The Ultimate Identity Theft Prevention Plan Add to Reading List Source URL: www.abagnale.com Language: English - Date: 2012-08-21 11:54:28 Credit Identity Personal finance Identity theft Theft Frank Abagnale Phishing Credit card Fraud Crimes Financial economics Law

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