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#	Item
591	Consumer Identity Cards Improved revenue flows and tracking for Anti-Money Laundering White Paper Identity Card/Anti-Money Laundering White Paper Add to Reading List Source URL: www.identrust.com Language: English - Date: 2012-07-10 20:41:43 Crime Money laundering Terrorism financing Know your customer Debit card Financial Action Task Force on Money Laundering Credit card Identity theft Smart card Financial regulation Business Finance
592	Using Identity Authentication to Expand Straight Through Processing IdenTrust B Add to Reading List Source URL: www.identrust.com Language: English - Date: 2012-07-10 20:41:43 Computer security Federated identity Straight-through processing Transaction processing Identity theft Digital identity Authentication Know your customer Security Identity management Identity
593	Subject: Important information about your I-Pay Account! Dear Public Utilities I-Pay Customer, As you may already know, The City of San Diego will launch a new online billing and payment system for our utility customers Add to Reading List Source URL: www.sandiego.gov Language: English - Date: 2011-06-28 13:26:38 Technology Money E-commerce payment system Electronic bill presentment and payment Electronic bill payment Payment systems Electronic commerce Business
594	_experience the commitment™ Identicate®: real-time identity authentication corporate profile Add to Reading List Source URL: www.cgi.com Language: English - Date: 2010-04-22 11:54:50 Identity theft Theft CGI Group Know your customer Authentication Law Anakam Two-factor authentication Security Identity Crimes
595	Acting Chief Counsel Daniel P. Stipano Remarks Before the Florida International Bankers Association, February 10, 2005 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-08-31 08:45:02 Finance Financial regulation Money laundering Know your customer Suspicious activity report Birmingham Small Arms Company Terrorism financing Bank Office of the Comptroller of the Currency Business Bank Secrecy Act Law
596	Identicate: real-time identity authentication Add to Reading List Source URL: www.cgi.com Language: English - Date: 2013-01-30 17:42:29 Crimes Identity theft Theft Law Know your customer Authentication ReD Credit card fraud Two-factor authentication Security Identity Payment systems
597	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed]SUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-02-13 04:34:17 Money laundering Crime Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Confiscation Remittance Asia/Pacific Group on Money Laundering Know your customer Financial regulation Economics Business
598	MONEYVAL_2011_01_CZE_en _2_ Add to Reading List Source URL: www.coe.int Language: English - Date: 2012-03-15 11:09:10 Tax evasion Organisation for Economic Co-operation and Development Money laundering Economics Finance Financial Action Task Force on Money Laundering Terrorism financing Group of States Against Corruption Know your customer Financial regulation Business Bank regulation
599	Microsoft Word[removed]OBSI Consultation Suitability and Assessment Process Final.doc Add to Reading List Source URL: www.advocis.ca Language: English - Date: 2011-09-13 11:19:44 Ethics Investment Policy Statement Financial adviser Risk Insurance Know your customer Finance Financial economics Business
600	Microsoft Word - MER Egypt - ForPublication.doc Add to Reading List Source URL: www.menafatf.org Language: English - Date: 2009-08-13 01:47:43 Money laundering Terrorism financing Economics Know your customer Finance Financial Intelligence Asia/Pacific Group on Money Laundering Financial regulation Business Financial Action Task Force on Money Laundering

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