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Financial law
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#	Item
911	GENERAL FRAMEWORK 1. THE ROLE OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of Add to Reading List Source URL: www.onpcsb.ro Language: English Terrorism Law Government Financial regulation Financial crimes Tax evasion Money laundering Financial intelligence Terrorism financing Egmont Group of Financial Intelligence Units Rosfinmonitoring
912	Does Corporate Social Responsibility Lead to Superior Financial Performance? A Regression Discontinuity Approach Add to Reading List Source URL: www.fir-pri-awards.org Language: English - Date: 2015-10-09 03:55:42 Ethics Applied ethics Economy Business ethics Social responsibility Social ethics Corporate social responsibility Law of obligations Morality CSR Regression discontinuity design
913	INTERPRETATIVE NOTE ON THE AML/CFT OBLIGATIONS OF LEGAL PROCURATORS AN INTERPRETATIVE NOTE ISSUED BY THE FIAU TO ASSIST Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:53:58 Law Economy Business Financial regulation Money laundering Tax evasion Terrorism Legal professions Occupations Bank Lawyer Trust law
914	HOW TO REGISTER AS A CALIFORNIA REGISTERED INVESTMENT ADVISER California Department of Business Oversight 1515 K Street, Suite 200 Sacramento, CA 95814 Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-02-16 18:00:19 Economy Finance Money United States securities law Corporate crime U.S. Securities and Exchange Commission Uniform Investment Adviser Law Exam Financial adviser Patent application Financial Industry Regulatory Authority Broker-dealer Investment Advisers Act
915	Plenary February 2012 Narrative final Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:48:07 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing FATF blacklist
916	Job Title: Location: Term of Contract: Salary: Start Date: Add to Reading List Source URL: www.agdevco.com Language: English Corporate governance Financial regulation International Financial Reporting Standards Finance Accounting Chief financial officer Management accounting Corporate law
917	Code Corporate Governance Financial Reporting Council September 2014 Add to Reading List Source URL: www.iia-ru.ru Language: English - Date: 2014-10-08 08:33:55 Economy Corporate governance in the United Kingdom Business Corporate law United Kingdom Management Corporate governance UK Corporate Governance Code Comply or explain United Kingdom company law Stewardship Code Board of directors
918	WORKING PAPER NOThe Portfolio Effect of Pension Reforms Renata Bottazzi, Tullio Jappelli, Mario Padula Add to Reading List Source URL: www.csef.it Language: English - Date: 2009-07-11 07:24:32 Economy Finance Money Financial services Pensions Personal finance Social law Retirement Social Security Social pension Pensions in Spain Pensions in the United Kingdom
919	HSBC Investment Funds (Luxembourg) S.A. Best Execution 1. Overview Add to Reading List Source URL: www.global.assetmanagement.hsbc.com Language: English - Date: 2015-08-17 07:23:23 Economy Finance Money Investment Financial services European Union law Systemic risk Undertakings for Collective Investment in Transferable Securities Directive Best execution HSBC Investment fund Bloomberg Tradebook
920	Federal Law on Financial Services (LFinS) Add to Reading List Source URL: www.ifma-net.ch Language: English - Date: 2014-09-22 09:45:48

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