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Laundering
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261	I 114TH CONGRESS 2D SESSION H. R. 5594 Add to Reading List Source URL: docs.house.gov Language: English Terrorism Money laundering Terrorism financing Finance Counter-terrorism Patriot Act Organized crime Definitions of terrorism Financial crimes
262	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Tate & Lyle PLC.  CREST means the computerised system for the transfer of uncertificated securities operated by Eu Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 06:26:15 Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Money laundering Security Short BlackBerry Limited
263	FATF Public Statement Paris, 22 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
264	COMPLIANCE LIBRARY The ABFA is pleased to announce the launch of a new suite of e-learning courses designed to cover ABFA member compliance training needs. Having joined forces with a recognised compliance training compa Add to Reading List Source URL: www.abfa.ie Language: English - Date: 2016-01-26 10:28:53 Financial regulation Money laundering Tax evasion Terrorism Political corruption Bribery Corruption Information security
265	CIVIL ASSET FORFEITURE REFORM: THE FACTS What is Civil Asset Forfeiture? Civil asset forfeiture laws allow law enforcement agencies to seize and forfeit property – cash, cars, homes, or other property – that was use Add to Reading List Source URL: acufoundation.conservative.org Language: English - Date: 2015-06-05 15:59:54 Asset forfeiture Tax evasion Criminal law Property law Money laundering Equitable sharing Structuring Forfeiture Institute for Justice Civil forfeiture in the United States United States Attorney for the Southern District of Florida
266	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
267	Strasbourg, 11 DecemberPC-R-EVSumm. EUROPEAN COMMITTEE ON CRIME PROBLEMS COMITÉ EUROPÉEN POUR LES PROBLÈMES CRIMINELS Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Tax evasion Financial regulation Terrorism Asset forfeiture Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Moneyval Confiscation Warsaw Convention Proceeds of Crime Act
268	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Derwent London plc. Equiniti Corporate Nominee Service  CREST means the computerised system for the transfer of un Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2016-07-01 10:34:28 Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Money laundering Security Short Trust law BlackBerry Limited
269	Financial Crime Compliance Principles for Securities Custody and Settlement 27 August, 2015 Table of Contents Add to Reading List Source URL: www.isma.org Language: English Financial markets Financial regulation Financial services Stock market Security Securities lending Prime brokerage Money laundering Politically exposed person International Organization of Securities Commissions Short Global Custodian
270	NOTE FROM IMTFI Mobile money regulation: A story arc of best practices and emerging realizations Formal mobile money services – the use of mobile phones as a channel for money transfer and savings – have only been ar Add to Reading List Source URL: faculty.sites.uci.edu Language: English - Date: 2011-12-10 15:26:37 Payment systems E-commerce Vodafone Mobile telecommunications Banking in India M-Pesa Mobile payment Bank Money laundering Safaricom Monitise Microfinance

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