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Financial crimes
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#	Item
651	Integrity & Anti-Corruption in the G20: the Post-2014 Agenda Griffith University & Transparency International, Brisbane, June 2014 CREATING HAVENS FOR THE ANTI-CORRUPT: TAX TRANSPARENCY AND FINANCIAL INTEGRITY Add to Reading List Source URL: pandora.nla.gov.au Language: English - Date: 2014-06-15 20:34:14 Financial regulation Asset forfeiture Criminal law Property law International asset recovery United Nations Convention against Corruption Money laundering Financial crimes Confiscation Law Crime Ethics
652	THE FUTURE AND CRIME: CHALLENGES FOR LAW ENFORCEMENT Dr Grant Wardlaw Director, Office of Strategic Crime Assessments ACT Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:54:50 Organized crime Law enforcement Transnational organized crime Police Transnational crime Public-order crime Money laundering Financial crimes Environmental crime Crime Crime in Australia Drug control law
653	Survey on Transn ational Crime and Money Laundering Respondents are asked to provide information in respect of a specific country. If you have knowledge of several countries, you can complete the form for each of those c Add to Reading List Source URL: www.johnwalkercrimetrendsanalysis.com.au Language: English - Date: 2006-09-13 02:04:52 Financial regulation Money laundering Tax evasion Financial crimes Hawala Smuggling Patriot Act Illegal drug trade Fraud Law Crimes Ethics
654	CRIME PREVENTION AND THE COSTS OF AUTO THEFT: AN ECONOMIC ANALYSIS by Simon Field Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-01-23 11:37:36 Security Types of insurance Financial institutions Institutional investors Motor vehicle theft Vehicle insurance Insurance Anti-theft system Grand Theft Auto IV Crimes Car theft Financial economics
655	G Padmanabhan: Emerging issues in cyber security in the financial sector Address by Mr G Padmanabhan, Executive Director of the Bank of India, at the Sri Chithira Thirunal Memorial Lecture Series, organised by the State Add to Reading List Source URL: www.bis.org Language: English - Date: 2015-03-04 01:57:00 Hacking Technology Electronic commerce Computer network security Secure communication Cyberwarfare Mobile banking Phishing Computer security Cybercrime Computer crimes Security
656	INVESTIGATION OF FRAUD BY THE NATIONAL CRIME AUTHORITY OPERATION SWORDFISH - CATCHING THE BIG FISH Marshall P Irwin Member, National Crime Authority Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:33 Ethics Fraud Identity fraud Money laundering Financial crimes Organized crime Tax evasion Identity theft Australian Transaction Reports and Analysis Centre Identity Crimes Law
657	Commentary part 3: Risk Management and Reputation Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:44:20 Law Finance Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Patriot Act Financial Intelligence Suspicious activity report Financial regulation Tax evasion Business
658	July 1999 Volume 68 Number 7 United States Department of Justice Federal Bureau of Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2007-12-19 10:04:07 Barry Minkow Crimes Deception Fraud American Institute of Certified Public Accountants Certified Public Accountant Financial crimes Computer fraud White-collar crime Ethics Accountancy Information technology audit
659	MONEY LAUNDERING METHODOLOGIES AND INTERNATIONAL AND REGIONAL COUNTER-MEASURES Rick McDonell National Crime Authority, NSW Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 12:13:00 Tax evasion Economics Money laundering Financial Action Task Force on Money Laundering Offshore finance Financial crimes Hawala Organized crime Bank fraud Financial regulation Business Crime
660	Microsoft Word - EFCC, baseline _Nov 2006_.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2007-11-19 05:35:19 Political geography Independent Corrupt Practices Commission Economic and Financial Crimes Commission Political corruption Law enforcement in Nigeria Nigeria International relations

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