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#	Item
511	Criteria for suspicious deals, operations and clients of an obliged person under art.3, par.2 , item. 27 of the LMML (WHOLESALE TRADER) І. SUSPICIOUS OPERATIONS AND DEALS Add to Reading List Source URL: www.dans.bg Language: English - Date: 2012-08-02 13:16:38 Legal ethics Privacy Finance Financial regulation Money laundering Tax evasion ReD Interest on Lawyer Trust Accounts Offshore bank Law Business Ethics
512	STATE AGENCY FOR NATIONAL SECURITY FINANCIAL INTELLIGENCE DIRECTORATE 45 Cherni Vrah Blvd., 1407 Sofia, Tel: +[removed], Fax: +[removed]; E-Mail: [removed] GUIDANCE Add to Reading List Source URL: www.dans.bg Language: English - Date: 2012-08-03 06:42:02 Money Stored-value card Credit card Payment card Payment service provider Bank Automated teller machine Mobile payment ReD Payment systems Business Economics
513	Initiatives of the EPC Card Fraud Prevention Task Force Cédric Sarazin - Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-04-23 06:15:25 Money Economics EMV ReD Chip and PIN Internet fraud Fraud Acquiring bank Credit card Payment systems Business Single Euro Payments Area
514	Regulation (EU) No[removed]of the European Central Bank of 28 November 2013 on payments statistics (ECB[removed]) Add to Reading List Source URL: www.dnb.nl Language: English - Date: 2014-07-17 10:54:40 Money Single Euro Payments Area Payment service provider Direct debit Payment Clearing Cheque Euro ReD Payment systems Business Economics
515	Innovative Financial Tools for Serving the Underbanked: A Summary Christy Chung Hevener, M.G.A. Federal Reserve Bank of Philadelphia Add to Reading List Source URL: www.philadelphiafed.org Language: English - Date: 2009-05-27 11:16:34 Money Stored-value card Credit card Center for Financial Services Innovation Debit card Unbanked American Express ReD Payment systems Business Financial services
516	Fraud Issues in Bulgaria DEAR MESSRS., LADIES AND GENTLEMEN, Thank you for the opportunity to address this highly respected workshop, and to have Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-04-23 06:15:19 Economics Credit card Debit card Automated teller machine Payment card Lebanese loop Visa Inc. Bank ReD Payment systems Business Finance
517	EU Democrats Poll December 2013 Job No: 56713 RED Express - Methodology / 1,003 interviews were conducted by phone using a random digit dial sample to ensure all Add to Reading List Source URL: www.people.ie Language: English - Date: 2014-01-01 06:46:39 Nielsen ratings Republic of Ireland European Union European Central Bank Europe Telephone numbers in the United Kingdom Irish language
518	IRC1300059_online[removed] Add to Reading List Source URL: www.icrc.org Language: English - Date: 2014-02-27 11:04:42 Israeli-occupied territories Peace Laws of war International Committee of the Red Cross International Red Cross and Red Crescent Movement Israeli settlement Gaza Strip International humanitarian law West Bank Western Asia Asia Arab–Israeli conflict
519	BUEN GOBIERNO Y PEQUEÑOS ACCIONISTAS Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2008-01-29 02:03:33 Consumer organization Bank Electronic commerce ReD Credit card Payment systems Business Consumer protection
520	FEEDBACK FORM Name of undertaking: Deutsche Bahn AG Merchant: (mobility provider, travel agent, railways) Address: Potsdamer Platz 2, D[removed]Berlin Country: Germany Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2010-10-13 11:02:04 Economics Single Euro Payments Area Interchange fee Bank Payment Open standard Smart card ReD Merchant account Payment systems Electronic commerce Business

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