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Financial crimes
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#	Item
471	Guidance Paper on Anti-Money Laundering Controls over Tax Evasion Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-04-01 22:49:05 Crime Security Financial regulation Money laundering Terrorism financing Tax Financial crimes Value added tax Risk management Business Tax evasion Finance
472	(Abbreviated Notes) FRAUD The Commission’s Experience From Presentation by Paul White, Principal Financial Investigator Corruption and Crime Commission WA at the CCC’s Misconduct Resistance Practitioner Forum Add to Reading List Source URL: www.ccc.wa.gov.au Language: English Fraud Deception Tort law Invoice Credit card Organized crime Crimes Law Ethics
473	Investigating Fraud and Corruption Workshop aim Fraud and corruption impacts upon the efficiency, reputation, morale and stability of an organisation, often creating problems far greater than the financial losses involve Add to Reading List Source URL: www.ripainternational.co.uk Language: English - Date: 2014-09-23 12:17:09 Deception Fraud Tort law Political corruption Financial crimes Money laundering Forensic accountant ReD Data Analysis Techniques for Fraud Detection Ethics Law Crimes
474	EFCC_Committee report rev DG[removed] Add to Reading List Source URL: www.efcclm.eu Language: English - Date: 2013-01-22 08:10:49 Law enforcement in Nigeria Economic and Financial Crimes Commission Dubrovnik
475	July[removed]Anti-money Laundering Bulletin Requirements on Add to Reading List Source URL: www.hkicpa.org.hk Language: English - Date: 2012-05-13 23:13:24 Criminal law Money laundering Crimes Indictable offence Criminal Procedure Financial Action Task Force on Money Laundering Serious Crime Act Proceeds of Crime Act Law Financial regulation Tax evasion
476	Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act (Cth[removed]FPA Submission AML/CTF Review Team Financial Crime 4 National Circuit Add to Reading List Source URL: fpa.asn.au Language: English - Date: 2014-04-28 20:04:34 Economics Australian Transaction Reports and Analysis Centre Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial planner Financial Planning Association Financial crimes Financial adviser Financial regulation Business Crime
477	Special Acknowledgement to the Organising Committee About Singapore Organising Committee: Add to Reading List Source URL: www.imas.org.sg Language: English - Date: 2012-11-02 05:10:07 Business Tax evasion Money laundering Association of Certified Anti-Money Laundering Specialists Asia/Pacific Group on Money Laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Singapore Financial regulation Investment Crime
478	Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for the debts incurred by the identity thief, you must provide proof that you didn’t create the debt to each of the Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-01-07 15:09:38 Credit Notary Crimes Identity theft Theft Affidavit Credit card Credit history Federal Trade Commission Law Financial economics Legal documents
479	European Federation of Clinical Chemistry and Laboratory Medicine 2011 Annual Report EFCC has 38 Full Member countries, 1 Affiliate Member and 1 Provisional Member. EFCC had its General Assembly at the IFCC WordLab‐Eur Add to Reading List Source URL: www.efcclm.eu Language: English - Date: 2013-09-27 11:27:04 Economic and Financial Crimes Commission Law enforcement in Nigeria Standards organizations International Federation of Clinical Chemistry and Laboratory Medicine
480	Microsoft PowerPoint - aw berlin3.ppt [Sola lettura] [modalit. compatibilit.] Add to Reading List Source URL: efcclm.eu Language: English - Date: 2013-01-22 08:11:02 EDMA PPR Law enforcement in Nigeria Economic and Financial Crimes Commission International Federation of Clinical Chemistry and Laboratory Medicine

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