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Laundering
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#	Item
31	Written evidence submitted by Professor Prem Sikka, Professor of Accounting and Finance, University of Sheffield (SAMLB07) Some Comments on “The Sanctions and Anti-Money Laundering Bill” This submission comments on t Add to Reading List Source URL: publications.parliament.uk - Date: 2018-03-07 05:30:08
32	House of Commons Northern Ireland Affairs Committee Fuel laundering and smuggling Add to Reading List Source URL: www.publications.parliament.uk - Date: 2012-03-26 11:07:40
33	ANTI-TERRORISM AND CHARITY LAW ALERT NO. 47 OCTOBER 25, 2016 EDITOR: TERRANCE S. CARTER FATF EVALUATES CANAD A’S ANTI-MONEY LAUNDERING AND COUNT ER-TERRORIST Add to Reading List Source URL: www.carters.ca - Date: 2016-10-26 09:44:49
34	ANTI-MONEY LAUNDERING POLICY WHAT AM I ASKED TO DO? You may find that you are asked to confirm your identity and other personal details. Slydepay has established special verification systems involving your bank account, Add to Reading List Source URL: s3.amazonaws.com - Date: 2016-06-07 09:36:18
35	JIANGSU JIANGYAN RURAL COMMERCIAL BANK CO.,LTD ADD:NO.128 JIANGYAN AVENUE, JIANGYAN DISTRIC, TAIZHOU CITY, JIANGSU PROVINCE, CHINA SWIFT:JRCBCNBY Anti-Money Laundering Policy Money laundering is the act of convert Add to Reading List Source URL: houtai.jsjyrcb.com - Date: 2016-07-03 11:29:34
36	Executive Summary Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence December 2015 Add to Reading List Source URL: www.lexisnexis.com - Date: 2015-12-09 15:39:14
37	Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR SECURITIES MARKET PLAYERS, 2012 [Issued in terms of the Bank Use Promotion & Suppres Add to Reading List Source URL: www.fiu.co.zw - Date: 2016-07-23 13:02:42
38	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Add to Reading List Source URL: www.coe.int
39	Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR PRECIOUS STONE DEALERS AND PRECIOUS METALS DEALERS, 2015 [Issued in terms of the Mon Add to Reading List Source URL: www.fiu.co.zw - Date: 2016-07-23 13:02:42
40	High-risk and non-cooperative jurisdictions FATF Public Statement - 19 October 2012 Paris, 19 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat Add to Reading List Source URL: fiau.rightbrain-nodes.com - Date: 2016-03-05 01:53:52

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