On the Money - PDFSEARCH.IO - Document Search Engine

On the Money
Results: 7563

#	Item
531	Overcharged THE HIGH COST OF HIGH FINANCE We put a price tag on just how much money the finance sector has siphoned from our economy—and it’s astronomical. Finance in its current form is actually a net Add to Reading List Source URL: rooseveltinstitute.org Language: English - Date: 2016-07-17 12:25:58 Systemic risk Great Recession in the United States Presidency of Barack Obama Finance Bank DoddFrank Wall Street Reform and Consumer Protection Act
532	Financial Action Task Force  Groupe d’action financière FATF Statement 16 October 2008 IRAN The FATF welcomes Iran’s recent engagement with the international community on antimoney laundering, notes the initial Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Organisation for Economic Co-operation and Development Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
533	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 Language: English - Date: 2015-11-17 06:12:14 Tax evasion Money laundering Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Moneyval Terrorism financing Warsaw Convention Asia/Pacific Group on Money Laundering
534	Phillip Global Opportunities Funds - Global Opportunities Fund Semi–Annual Report For the period ending 30 September 2015 Add to Reading List Source URL: phillipfunds.com Language: English - Date: 2015-12-03 01:52:34 Funds Exchange-traded funds Financial services Investment IShares Investment fund Fund of funds Index fund Mutual fund Bond fund Money market fund Companies listed on the Toronto Stock Exchange
535	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
536	ROI CALCULATOR ON COSTOFAHIRE.COM HOW MUCH IS THE SKILLS GAP COSTING YOUR BUSINESS? Finding quality workers takes time and money. Training them up to your standards takes even more. Now consider what happens if you Add to Reading List Source URL: www.themanufacturinginstitute.org Language: English - Date: 2015-08-13 11:33:31 Calculator Office equipment Return on investment Human resource management Management accounting
537	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
538	Underpricing and Money "Left on the Table" in Italian IPOs Roberto Arosio, Giancarlo Giudici* and Stefano Paleari* * Politecnico di Milano - Dipartimento di Economia e Produzione P.zza L. Da Vinci, Milano - Add to Reading List Source URL: www.istfin.eco.usi.ch Language: English - Date: 2009-01-27 08:16:56 Corporate finance Stock market Initial public offering Book building Privatization Public offering IPO underpricing algorithm Gross spread
539	IT’S OUR MONEY: INVESTING IN PUBLIC BANKING Banking On Central New Mexico THE PROBLEM: New Mexico communities are coping with unemployment, weak local economies, barriers to small business, and large banks’ excess i Add to Reading List Source URL: bankingcnm.files.wordpress.com Language: English - Date: 2015-09-30 16:27:36 Bank New Mexico Alvarado Transportation Center
540	Advisory FIN-2012-A012 Issued: November 21, 2012 Subject: Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Financial regulation Task forces Terrorism Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Financial crimes AMLCFT Caribbean Financial Action Task Force

UPDATE