Network 18 - PDFSEARCH.IO - Document Search Engine

Network 18
Results: 1236

#	Item
981	Joint TKN Annual Conference June 18, 2009 National Transportation Library, Washington, DC Description: The following six projects are forming an initial national agenda for the national transportation knowledge network. Add to Reading List Source URL: www.ntl.bts.gov Language: English - Date: 2012-07-19 12:15:17 Library Web 2.0 University of California Berkeley Librarian Science California Collaborative Cataloging Library science Marketing National Transportation Library
982	[removed]Federal Register / Vol. 69, No[removed]Tuesday, May 18, [removed]Proposed Rules constitutes terminating action to the repetitive inspections in paragraphs (f), (g), Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 07:52:14 Business Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Correspondent account Patriot Act Terrorism financing Wire transfer Tax evasion Finance Law
983	SR-NASDAQ[removed]Page 17 of 18 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-12-05 09:16:23 Stock market Finance Order Market maker NASDAQ Algorithmic trading Futures contract Electronic communication network Day trading Financial markets Financial economics Investment
984	FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-12-04 08:12:51 Finance Economics Money laundering Terrorism financing Bank Secrecy Act Financial Action Task Force on Money Laundering Correspondent account Financial Crimes Enforcement Network Suspicious activity report Financial regulation Tax evasion Business
985	FOR IMMEDIATE RELEASE October 18, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2010-10-15 16:10:25 Identity Theft Government Health Identity theft Financial Crimes Enforcement Network Credit card fraud Severe acute respiratory syndrome Bank Secrecy Act Suspicious activity report Crimes
986	Welcome to the Bullying.org Peer Power Presenters Youth Leadership Network! Bullying.org is looking for youth leaders between the ages of 13 and 18 who would like to be presenters to younger people, ages 8-12 during Bull Add to Reading List Source URL: www.bullyingawarenessweek.org Language: English - Date: 2011-11-13 14:40:44 Peer-to-peer Presentation Social psychology
987	Federal Register / Vol. 69, No[removed]Thursday, March 18, [removed]Notices • Willingness to accept allocations as an e-DPM in options overlying 400 or more securities; and • Willingness and ability to make competitive m Add to Reading List Source URL: www.sec.gov Language: English - Date: 2004-06-09 13:00:14 Business NASDAQ Securities Exchange Act Chicago Board Options Exchange Order Electronic communication network Market maker Stock market Financial economics Investment
988	Ruling FIN-2008-R009 Issued: September 18, 2008 Subject: Administrative Ruling on Whether a Company that Offers a Loan Acceleration Product for Consumer Financing is a Money Services Business Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-01-12 11:59:42 Financial Crimes Enforcement Network Tax evasion United States Department of the Treasury Credit Debt Financial economics Economics Ethics
989	The SAR Activity Review – By the Numbers Issue 18 Table of Contents Introduction Section 1: Suspicious Activity Report by Depository Institutions Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-05-08 10:31:17 Suspicious activity report Business Financial system Financial regulation Financial crimes Money laundering Credit card fraud Securities fraud Financial Crimes Enforcement Network Tax evasion Finance Bank Secrecy Act
990	Prevention Guide final[removed]:18 PM Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-02-19 09:23:24 Bank Secrecy Act Crime Financial regulation Financial crimes Money laundering Patriot Act Suspicious activity report Financial Crimes Enforcement Network Money services business Tax evasion Business Finance

UPDATE