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#	Item
721	BANKING AND CREDIT MATTERS COMMITTEE Meeting[removed]Item 5: Prevention of the use of credit and financial institutions under Bank of Greece supervision for money laundering and terrorist financing Add to Reading List Source URL: www.bankofgreece.gr Language: English - Date: 2010-06-01 02:54:34 Tax evasion Finance Terrorism financing Regulatory compliance Internal audit Correspondent account Know your customer Financial regulation Business Money laundering
722	Anti-bribery and corruption systems and controls in investment banks March 2012 Add to Reading List Source URL: www.fsa.gov.uk Language: English - Date: 2012-03-29 05:28:31 Bribery Act Political corruption Bribery Serious Fraud Office Politically exposed person Risk management Facilitating payment Know your customer Business ethics Business Ethics
723	Board of Directors – [removed]Document approved ___________________________________________________________________________ Add to Reading List Source URL: www.eif.europa.eu Language: English - Date: 2014-06-17 12:29:17 Financial Action Task Force on Money Laundering Terrorism financing Business Political corruption Economics Crime Financial regulation Money laundering Know your customer
724	What Is Money Laundering? How is it related to you? Money laundering includes acts which aim to legalise money or other property acquired by way of criminal acts, or conceal its source. These acts are usually Add to Reading List Source URL: www.citadele.lt Language: English - Date: 2014-04-01 09:23:58 Crime Money laundering Tax evasion Finance Know your customer Financial crimes Terrorism financing Politically exposed person Bank Secrecy Act Financial regulation Bank regulation Business
725	EU N on -P roliferation C onsortium The European network of independent non-proliferation think tanks N on -P roliferation Papers No. 24 December 2012 Add to Reading List Source URL: www.nonproliferation.eu Language: English - Date: 2012-12-21 06:44:19 Business United Nations Security Council Money laundering Tax evasion Financial Action Task Force on Money Laundering Terrorism financing Know your customer Sanctions against Iran Financial crimes Financial regulation International relations Bank regulation
726	Comments on the European Commission report on the application of the 3rd AML directive Deadline for comments 13 June 2012 Executive summary The European Gaming and Betting Association (EGBA) 1 is pleased to submit its co Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-07-31 08:35:37 Terrorism financing Money laundering Online gambling Finance Remittance Know your customer Anti-money laundering software Financial regulation Business Economics
727	Rome, 12 June 2012 European Commission Directorate General Internal Market and Services EU Identification Number[removed] Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-07-31 08:35:37 Money laundering Business Financial system Politically exposed person Futures contract Terrorism financing Finance Know your customer Financial regulation Tax evasion Bank regulation
728	Version 1.1 – 17 July[removed]The Danish Gambling Authority’s guideline on preventive measures against money laundering and terrorist Add to Reading List Source URL: spillemyndigheden.dk Language: English - Date: 2013-10-24 06:36:21 Financial regulation Casinos Tax evasion Money laundering Credit Terrorism financing Know your customer Online poker Financial Action Task Force on Money Laundering Entertainment Gambling Gaming
729	DOC Document Add to Reading List Source URL: www.avrupa.info.tr Language: English - Date: 2012-01-30 17:00:00 Money laundering United Nations Convention against Corruption Political corruption Know your customer Organized crime Egmont Group of Financial Intelligence Units Business Financial crimes Group of States Against Corruption Financial regulation Crime Law
730	Microsoft Word - Suppl 7 August 2012 Ant Money Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2012-09-19 08:22:54 Bank regulation Money laundering Know your customer Finance Public key certificate Financial Intelligence Financial system USA PATRIOT Act Title III Financial regulation Tax evasion Business

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