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Financial crimes
Results: 5728

#	Item
421	Exchange Trading Rules, Surveillance and Insider Trading Professor Douglas Cumming, Feng Zhan, and Professor Michael Aitken Are rules and their enforcement effective at mitigating insider trading? A study shows that rule Add to Reading List Source URL: www.cmcrc.com Language: English - Date: 2014-02-16 17:21:44 Insider trading Economics Financial system Insider Business SEC Rule 10b5-1 Corruption Financial crimes Stock market
422	United States General Accounting Office GAO Report to the Chairman and Ranking Minority Member, Subcommittee on Add to Reading List Source URL: druglibrary.org Language: English - Date: 2004-02-02 09:51:56 United States Department of the Treasury Finance Business Financial regulation Financial Crimes Enforcement Network Financial system Suspicious activity report Financial Intelligence Money laundering Tax evasion Bank Secrecy Act Financial crimes
423	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-21 18:43:53 Law Business Corruption Money laundering Financial crimes Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Terrorism financing Financial Intelligence Financial regulation Tax evasion Crime
424	Microsoft Word - Hawala final.doc Add to Reading List Source URL: www.casas.org.uk Language: English - Date: 2008-12-12 07:02:31 Business Financial system Financial regulation Tax evasion Hawala Terrorism financing Payment systems Financial Crimes Enforcement Network Al-Barakat Economics Informal value transfer systems Remittances
425	Microsoft Word - DMSDR1S-#v11-GIBRALTAR_ Detailed Assessment Report on Anti-Mney Laundering and Combating the Financin Add to Reading List Source URL: www.fsc.gi Language: English - Date: 2013-08-15 08:58:20 Tax evasion Economics Money laundering Terrorism financing Offshore finance Financial Action Task Force on Money Laundering Financial crimes Gibraltar Know your customer Financial regulation Business Crime
426	FOR IMMEDIATE RELEASE Jenny Cleveland, (Diane Ness to Lead BITS Fraud Reduction Program Washington, D.C. — February 28, 2011— BITS, the technology policy division of The Financial Services Roundtable, a Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:42:17 Law Fraud Ethics Government Crimes CFPB United States Consumer Financial Protection Bureau
427	U.S. Efforts to Counter the Financing of ISIL Jennifer L. Fowler Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, Treasury Department Statement submitted for the conference "Taking the Fight to IS Add to Reading List Source URL: www.washingtoninstitute.org Language: English - Date: 2015-02-02 14:26:49
428	Microsoft Word - 5Woodyard.FINv3.docx Add to Reading List Source URL: www.law2.byu.edu Language: English - Date: 2013-03-06 10:12:42 Interest Finance Debt Loans Crimes Usury Payday loan Catholic social teaching Vix Pervenit Financial economics Economics Credit
429	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
430	Enhancing your fraud hunt Application fraud detection and prevention The fraud challenge Add to Reading List Source URL: www.experian.dk Language: English - Date: 2015-03-26 06:08:27 Ethics Deception Credit Law Tort law ReD Experian Data Analysis Techniques for Fraud Detection Identity fraud Financial economics Fraud Crimes

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