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Rosfinmonitoring
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1	The Federal Financial Monitoring Service 2012 ANNUAL REPORT Federal Financial Monitoring Service Add to Reading List Source URL: www.fedsfm.ru Language: English - Date: 2013-09-04 02:01:14 Tax evasion Financial regulation Rosfinmonitoring Terrorism Money laundering Financial Action Task Force on Money Laundering Terrorism financing AMLCFT
2	MONEYVAL〰㈀　　㤀0〴_Rep3_UKR_ANN Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-05-22 04:51:12 Terrorism Financial regulation Tax evasion Money laundering Bank regulation Financial intelligence Politically exposed person Rosfinmonitoring Patriot Act Title III
3	GENERAL FRAMEWORK 1. THE ROLE OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of Add to Reading List Source URL: www.onpcsb.ro Language: English Terrorism Law Government Financial regulation Financial crimes Tax evasion Money laundering Financial intelligence Terrorism financing Egmont Group of Financial Intelligence Units Rosfinmonitoring
4	THE MISSION OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING In accordance with the definition stipulated in art. 21 of the EC Directive noEC – the Third Directive, „The FIU is establis Add to Reading List Source URL: www.onpcsb.ro Language: English - Date: 2013-06-27 08:23:18 Terrorism Law Government Crime Money laundering Financial intelligence Terrorism financing Counter-terrorism Definitions of terrorism Rosfinmonitoring Warsaw Convention
5	№20 (JanuaryEAG bulletin Add to Reading List Source URL: eagonline.ru Language: English - Date: 2014-10-28 07:47:30 Tax evasion Financial Action Task Force on Money Laundering Money laundering Terrorism financing Rosfinmonitoring Moneyval Asia/Pacific Group on Money Laundering FATF blacklist
6	FEDERAL FINANCIAL MONITORING SERVICE ROSFINMONITORING ANNUAL REPORT 2010 Add to Reading List Source URL: fedsfm.ru Language: English - Date: 2012-12-13 02:49:33
7	FEDERAL FINANCIAL MONITORING SERVICE ROSFINMONITORING ANNUAL REPORT 2010 Add to Reading List Source URL: www.fedsfm.ru Language: English - Date: 2012-12-13 02:49:33 Terrorism financing Financial system Economics Financial Action Task Force on Money Laundering Federal Reserve System Asia/Pacific Group on Money Laundering Know your customer Financial regulation Business Money laundering