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Organisation for Economic Co-operation and Development
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#	Item
351	EFEP Brochure - final version_English Add to Reading List Source URL: www.efep-project.eu Language: English - Date: 2011-11-03 21:20:37 Education Economy Euthenics Financial literacy Organisation for Economic Co-operation and Development Personal finance Vocational education
352	FINANCING OF THE TERRORIST ORGANISATION ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:14 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Confiscation FATF blacklist
353	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
354	UK Financial Capability Strategy Call for evidence 2 Add to Reading List Source URL: die-curve.de Language: English - Date: 2014-05-13 03:46:27 Financial literacy Organisation for Economic Co-operation and Development Personal finance Personal Finance Education Group Financial market Management Economic development Capability management in business
355	Common Reporting Standards (CRS) Entity Tax Residency Self-Certification Form Please read these instructions before completing the form. “Regulations based on the OECD Common Reporting Standard (“CRS”)” require Add to Reading List Source URL: www.rbs.in Language: English - Date: 2016-01-25 05:35:49 International taxation Taxation in Australia Economy Common Reporting Standard Organisation for Economic Co-operation and Development Standards Foreign Account Tax Compliance Act Income tax in the United States Trust law Income tax in Australia Security Taxation in the United States
356	CONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-23 11:12:51 Crime Terrorism Law Misconduct Tax evasion Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Money laundering Terrorism financing Islamic State of Iraq and the Levant Definitions of terrorism
357	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
358	IAOS News MayICES-V conference – Geneva, Switzerland, June 2016 Registration is still open for the Fifth International Conference on Establishment Surveys. The conference includes short courses, scientif Add to Reading List Source URL: www.iaos-isi.org Language: English - Date: 2016-05-19 13:48:19 Hellenic Statistical Authority Organisation for Economic Co-operation and Development Structure
359	The strategic plan of the Nuclear Energy Agency Add to Reading List Source URL: www.oecd-nea.org Language: English - Date: 2015-06-16 06:11:45 Energy Physical universe Nuclear energy Organisation for Economic Co-operation and Development Energy policy Nuclear Energy Agency Nuclear energy policy Nuclear power Nuclear safety Nuclear proliferation Nuclear law Nuclear activities in Brazil
360	FATF Public Statement – 19 February 2016 Paris, 19 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: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering

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