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Laundering
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#	Item
561	Cocaine Route Programme Newsletter nr.5 - September 2013 A quarterly newsletter published by CORMS — a project funded by the European Union IN FOCUS Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-14 06:32:36 Financial regulation Money laundering Tax evasion Human trafficking Terrorism financing Serious Organised Crime Agency Cocaine Chemistry Medicine Pharmacology
562	Responding to an “analysis of the efficacy of Tax Justice Network’s methodology in constructing a secrecy index”1 This Version: The Tax Justice Network has published the Financial Secrecy Index every tw Add to Reading List Source URL: www.financialsecrecyindex.com Language: English - Date: 2014-10-22 04:27:52 Finance Economics International economics Taxation Financial regulation Financial Secrecy Index Tax Justice Network Bank secrecy Money laundering International taxation Business Offshore finance
563	INITIAL NPO INPUT INTO FATF REVISION OF THE R8 “BEST PRACTICES PAPER” Contact person: Lia van Broekhoven December 18, 2014 Introduction and General Comments Add to Reading List Source URL: fatfplatform.org Language: English - Date: 2015-02-12 05:40:14 Actuarial science Law Security Tax evasion Risk management Nonprofit organization Money laundering Financial Action Task Force on Money Laundering Non-governmental organization Financial regulation Business Ethics
564	Brussels, 17 DecemberEU Agrees Money Laundering Transparency Reforms, but Full Access Denied Transparency International welcomes new landmark legislation to tackle money laundering and anonymous shell companies in Add to Reading List Source URL: www.transparencyinternational.eu Language: English - Date: 2014-12-17 04:20:50 Tax evasion Transparency .eu European Union Political corruption European Commission Business Political philosophy Science Financial regulation Money laundering
565	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He Add to Reading List Source URL: centralbank.an Language: English - Date: 2014-09-25 14:16:08
566	RMAiFISD/03-2002t g)1 g y March 14, 2002 Add to Reading List Source URL: www.rma.org.bt Language: English - Date: 2010-04-21 01:09:24 Know your customer Money laundering Terrorism financing Law Bank Finance USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Financial regulation Business Bank regulation
567	Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:28:39 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Crime Economics Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
568	Cocaine Route and Monitoring Support Project - CORMS In partnership with: CIVIPOL Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2014-08-07 06:48:28 Financial regulation Money laundering Tax evasion Serious Organised Crime Agency Organized crime Financial crimes Cocaine Chemistry Medicine Pharmacology
569	FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:26:31 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
570	This is just a short update on the FATF organized consultation meeting on the revision of the Best Practice Paper (BPP) in Brussels on March 25. It covers their response to our sign on letter, the main substantive points Add to Reading List Source URL: fatfplatform.org Language: English - Date: 2015-03-30 05:35:57 Nonprofit organization Bounded-error probabilistic polynomial Structure Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering

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