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Office of Terrorism and Financial Intelligence
Results: 52

#	Item
21	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 38 - May 2009 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-06-17 10:17:38 Law Financial Action Task Force on Money Laundering Money laundering Terrorism financing Remittance International asset recovery United Nations Office on Drugs and Crime Financial Intelligence Australian Transaction Reports and Analysis Centre Financial regulation Economics Business
22	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.unodc.org Language: English - Date: 2012-03-20 06:44:51 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Organized crime United Nations Convention against Corruption Financial Intelligence Definitions of terrorism Confiscation Financial regulation Law Crime
23	§ 301 TITLE 31—MONEY AND FINANCE CHAPTER 3—DEPARTMENT OF THE TREASURY SUBCHAPTER I—ORGANIZATION Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2012-04-26 22:07:25 Finance Financial regulation United States federal banking legislation Financial Crimes Enforcement Network Tax evasion Fiscal Assistant Secretary of the Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence Office of Terrorism and Financial Intelligence Dodd–Frank Wall Street Reform and Consumer Protection Act United States Department of the Treasury Financial crimes Government
24	§ 301 TITLE 31—MONEY AND FINANCE CHAPTER 3—DEPARTMENT OF THE TREASURY SUBCHAPTER I—ORGANIZATION Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-12-06 15:45:47 Finance Financial regulation United States federal banking legislation Financial Crimes Enforcement Network Tax evasion Fiscal Assistant Secretary of the Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence Office of Terrorism and Financial Intelligence Dodd–Frank Wall Street Reform and Consumer Protection Act United States Department of the Treasury Financial crimes Government
25	Annex Statement on Actions to Combat Money Laundering and Terrorist Finance We are committed to fight against those who seek to abuse the international financial system for criminal or terrorist purposes. Tragic events s Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-04-09 04:56:48 Law Money laundering Financial crimes Financial Intelligence Financial Action Task Force on Money Laundering Definitions of terrorism Terrorism financing Terrorism Office of Terrorist Financing and Financial Crimes Financial regulation Crime National security
26	Written Testimony of Department of the Treasury Under Secretary David S. Cohen Before the United States Senate Subcommittee on Financial Services and General Government April 2, 2014 Chairman Udall, Ranking Member Johann Add to Reading List Source URL: www.appropriations.senate.gov Language: English - Date: 2014-04-02 16:22:10 Iran Political economy Economy of Iran Politics of Iran Sanctions against Iran U.S. sanctions against Iran Office of Foreign Assets Control Office of Terrorism and Financial Intelligence Economic sanctions International sanctions International relations International trade
27	Microsoft Word - Document1 Add to Reading List Source URL: www.un.org Language: English - Date: 2010-01-26 17:52:00 Organized crime Money laundering United Nations Office on Drugs and Crime Financial Action Task Force on Money Laundering Inter-American Convention Against Terrorism Convention against Transnational Organized Crime Terrorism financing Financial crimes Egmont Group of Financial Intelligence Units Financial regulation Law Crime
28	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.unodc.org Language: English - Date: 2011-08-03 11:44:39 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Organized crime United Nations Convention against Corruption Financial Intelligence Definitions of terrorism Confiscation Financial regulation Law Crime
29	Microsoft Word - Document2 Add to Reading List Source URL: www.un.org Language: English - Date: 2010-01-26 17:51:00 Corruption Organized crime Money laundering Tax evasion Financial Action Task Force on Money Laundering United Nations Convention against Corruption Egmont Group of Financial Intelligence Units United Nations Office on Drugs and Crime Terrorism financing Financial regulation Crime Law
30	Microsoft Word - canada.doc Add to Reading List Source URL: www.un.org Language: English - Date: 2013-03-14 16:59:41 Law Crime Terrorism financing Money laundering Financial Action Task Force on Money Laundering Definitions of terrorism Counter-terrorism Office of Terrorist Financing and Financial Crimes Counter-intelligence and counter-terrorism organizations Financial regulation Terrorism National security

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