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Financial law
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#	Item
61	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: nrb.org.np Language: English - Date: 2015-03-02 00:21:44 Economy Law Financial crimes Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Asia/Pacific Group on Money Laundering
62	IFRS 15: Revenue from Contracts with Customers Fact sheet Contents About us Add to Reading List Source URL: www.pafa.org.za Language: English - Date: 2016-06-14 10:38:27 Economy Contract law Business International Financial Reporting Standards IFRS 15 United States Generally Accepted Accounting Principles Contract Liability Fair value Lien Consideration Law of obligations
63	ILW.COM - Immigration Books: THE PERM BOOK Add to Reading List Source URL: ilw.com Language: English - Date: 2015-03-27 15:26:27 Law EB-5 visa Foreign direct investment Residency Seyfarth Shaw NES Financial Alliance of Business Immigration Lawyers EB
64	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2012-02-22 00:44:18 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation
65	Financial Action Task Force Groupe d’action financière FATF Standards Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:54:51 Law Government Crime Terrorism Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Definitions of terrorism Warsaw Convention Asia/Pacific Group on Money Laundering
66	JSS Pensions Administration Polaris House, North Star Avenue, Swindon SN2 1UY nuvos Pension Switch form Please fill in both sides of this form in black ink and in CAPITAL LETTERS, and send it to JSS. You are Add to Reading List Source URL: jsspensions.nerc.ac.uk Language: English - Date: 2015-02-23 05:54:44 Pensions in the United Kingdom Economy Finance Money Financial services Pension Personal finance Social law Draft:Uk Mineworkers Pension Scheme For Justice And Fair Play
67	How Widespread and Predictable is Stock Broker Misconduct?∗ Craig McCann, PhD, CFA† Chuan Qin, PhD‡ Mike Yan, PhD, CFA, FRM§ Abstract Add to Reading List Source URL: slcg.com Language: English - Date: 2016-06-02 16:19:24 Economy Finance Money Investment Financial services United States securities law Self-regulatory organizations Brokerage firm Financial Industry Regulatory Authority Stockbroker Yield spread premium
68	Seat Deposit Payment Options Before making your Seat Deposit, you must activate your Syracuse University NetID. You will need your 9-digit SUID to complete this process (found on the Intent to Register form within your a Add to Reading List Source URL: law.syr.edu Language: English - Date: 2015-12-09 11:17:58 Economy Payment systems Financial services Money Credit card Fee Nelnet Payment card Bank Debit card Cheque Single Euro Payments Area
69	MEMO SPI Romania Secretariat Visit to Brussels September, 2007 The SPI Secretariat representative, Ms. Ramona Bratu, SPI Director of Bank Products and Services, attended the Public Hearing on Retail Financial Ser Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-09-21 10:20:45 Economy Payment systems European Union directives Consumer protection law Financial services European Union law Markets in Financial Instruments Directive Consumer protection Single Euro Payments Area Payment Services Directive Financial literacy European Single Market
70	International-Law-Office---Legal-Newsletters,-Law-Firm-Directory-and-Legal-News Add to Reading List Source URL: www.mll-legal.com Language: English - Date: 2016-04-08 10:29:33 Economy Government of Switzerland Swiss Financial Market Supervisory Authority Finance Money Money laundering Financial technology

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