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Financial intelligence
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#	Item
31	IT H1 2013 TM Advice and analysis on the global IT market TRENDS Add to Reading List Source URL: info.ovum.com Language: English - Date: 2013-04-18 12:04:52 Computing Economy Business intelligence Information technology Data management Cloud infrastructure Financial technology Information management Big data Cloud computing Analytics Business analytics
32	Alongside the Best in the World PREQIN (USA), a leading PE research & intelligence firm has recently listed the most consistent fund managers in real estate PE globally on their website. Milestone is proud to announce th Add to Reading List Source URL: www.milestonecapital.in Language: English - Date: 2016-05-14 02:47:10 Finance Money Economy Investment Preqin Financial markets Alternative investment management companies Private equity Real estate investment trust Asset allocation Hedge fund
33	An index and study by The Economist Intelligence Unit Global Microscope 2014 The enabling environment for financial inclusion Add to Reading List Source URL: www.citigroup.com Language: English - Date: 2014-11-07 10:34:55 Economy Financial services Economic development Microfinance Poverty Social economy Financial inclusion Microcredit Sustainability Economist Intelligence Unit
34	Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2012-04-02 03:27:51 Terrorism Financial regulation Tax evasion Financial crimes Crime Misconduct Money laundering Terrorism financing Financial Action Task Force on Money Laundering Florida International University Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering
35	FINANCIAL REPORTING AUTHORITY Add to Reading List Source URL: www.fra.gov.ky Language: English - Date: 2015-06-17 12:21:55 Terrorism Financial regulation Law Government Crime Tax evasion Money laundering Financial intelligence Suspicious activity report Cayman Islands Terrorism financing Financial Action Task Force on Money Laundering
36	ABS Financial Crime Seminar 13 July 2016, Raffles City Convention Centre Keynote Address by Mr David Chew, Director, Commercial Affairs Department Distinguished guests, ladies and gentlemen, a very good morning to everyo Add to Reading List Source URL: abs.org.sg Language: English - Date: 2016-07-20 00:05:57 Terrorism Financial crimes Crime Economy Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Bank Financial intelligence Credexbank
37	Limitless Business Intelligence Solution: ARI’s Vendor Management Dashboard ARI needed a rapid and agile BI solution which would allow it to quickly Add to Reading List Source URL: www.infosol.com Language: English - Date: 2014-03-17 15:38:57 Information technology Information Business intelligence Data management Financial technology Information management BOARD International Computing
38	3rd Draft Consolidated MER 10 June 2011 Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2011-12-07 05:22:21 Financial crimes Law Economy Terrorism Financial regulation Tax evasion Money laundering Asia/Pacific Group on Money Laundering Beneficial ownership Financial Action Task Force on Money Laundering Terrorism financing Financial intelligence
39	Strasbourg, 19 March 2004 CONFIDENTIAL MONEYVALEnglish only Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Law Terrorism Crime Government Financial regulation Tax evasion Prevention of Money Laundering Act Financial intelligence Patriot Act Title III Warsaw Convention
40	DecemberJanuaryMortality Experience – The Funnel Effect Defining the Experiment Add to Reading List Source URL: www.scor.com Language: English - Date: 2016-01-21 17:18:58 Insurance Knowledge Valuation Science Actuarial science Intelligence Formal sciences Economy Actuary Bond duration G factor Financial analysis