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Regulation D
Results: 5181

#	Item
791	1995-No[removed]INDEPENDENT COMMISSION AGAINST CORRUPTION ACT 1988—REGULATION (Independent Commission Against Corruption Regulation[removed]NEW SOUTH WALES Add to Reading List Source URL: www.legislation.nsw.gov.au Language: English Securities Act Financial regulation Financial economics Economy of the United States Customs house agent United States Securities and Exchange Commission United States securities law Regulation D
792	MONEY LAUNDERING RISKS AND E-GAMING: A EUROPEAN OVERVIEW AND ASSESSMENT Final Report © Michael Levi, Ph.D., D.Sc. (Econ.) Add to Reading List Source URL: www.egba.eu Language: English - Date: 2009-10-02 09:16:55 Business Money laundering Financial crimes Financial system Online gambling Terrorism financing Know your customer Organized crime ReD Crime Financial regulation Tax evasion
793	No. IV. An Act to a m e n d an Act intituled " An Act for " the better preservation of the Ports Harbours " Havens Roadsteads Channels Navigable Creeks " and Rivers in New South Wales and the better " regulation of Shipp Add to Reading List Source URL: www.legislation.nsw.gov.au Language: English Imperial units Technology Drinking culture Customary units in the United States Barrel Keg Cooper Hogshead Public house Measurement Containers Brewing
794	Financial Statements section d D Add to Reading List Source URL: www.legalaidact.org.au Language: English - Date: 2013-01-09 01:37:01 Regulation S-X Financial statements Annual report Legal aid
795	A miinnaarr ffoorr Laauunnddeerriinngg SSeem Moonneeyy L Annttii--M D Add to Reading List Source URL: www.nd.gov.hk Language: English - Date: 2014-09-26 08:24:58 Financial regulation Tax evasion Hong Kong Institute of Certified Public Accountants Money laundering Accountant Hong Kong Police Force Financial Intelligence Terrorism financing Business Accountancy Professional accountancy bodies
796	Regulations 1981 No. 31 Regulation under the Medical Practitioners Registration Ordinance 1930* I, MICHAEL J O H N R A N D A L M A C K E L L A R , the Minister of State for Health, hereby make the following Regulation u Add to Reading List Source URL: www.legislation.act.gov.au - Date: 2012-04-30 00:26:16
797	RTF Document Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-21 23:32:21 United States Securities and Exchange Commission Regulation D
798	ASAF Agenda ref 8C IASB Agenda ref 8A(d) ASAF December 2014 IASB October 2014 Add to Reading List Source URL: www.ifrs.org Language: English - Date: 2014-11-14 09:07:11 Financial regulation Generally Accepted Accounting Principles Financial risk Foreign exchange market International Financial Reporting Standards Historical cost Functional currency Currency risk Monetary policy Accountancy Finance Business
799	References to CASAC report Regulation of On-exchange and OTC derivatives markets D Perkis, ‘Corporate restructuring: The impact of credit derivatives and distressed debt investing’ ([removed]Journal of Banking and F Add to Reading List Source URL: www.camac.gov.au - Date: 2014-11-27 20:05:25
800	Water Resources Regulation 2007 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-21 23:37:58 Water supply United States Environmental Protection Agency Entitlement Narcissism Regulation D

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