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#	Item
201	Final Rule: Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-04-23 15:02:57 Business Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Government Bank Secrecy Act Suspicious activity report Financial Intelligence Money laundering Tax evasion Law Financial crimes
202	others to enhance mission capabilities. A dedicated secondary payload program increases access to space, reduces overall mission costs, and provides the opportunity to perform test bed-like development projects with grea Add to Reading List Source URL: sec.gsfc.nasa.gov Language: English - Date: 2003-04-30 12:38:48 Space exploration Living With a Star Spacecraft Discovery Program Deep Space Network DIRECT Goddard Space Flight Center Unmanned NASA missions Spaceflight NASA Human spaceflight
203	The SAR Activity Review By the Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-20 16:36:03 Financial regulation Financial crimes Business Financial system SEC filings Money laundering Finance Financial Crimes Enforcement Network Tax evasion Bank Secrecy Act Suspicious activity report
204	IM 02-46: Compliance with Section 326 ("Verification of Identification") of the USA Patriot Act (October 31, 2002) Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-03-27 11:23:27 Financial system Money laundering U.S. Securities and Exchange Commission Regulatory compliance Patriot Act Financial Crimes Enforcement Network USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Law Financial regulation
205	Proposed Rule: Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-24 12:43:34 Business Financial regulation Finance Law Financial Crimes Enforcement Network Bank Secrecy Act Financial Intelligence Money laundering Patriot Act Tax evasion Financial crimes United States Department of the Treasury
206	Advisory FIN-2008-A003 Issued: March 20, 2008 Subject: Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot Administered Area of Cyprus The Financial Crimes Enforcement Network Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-04-14 17:54:00 Tax evasion Island countries Middle Eastern countries Western Asia Money laundering Terrorism financing Cyprus Financial crimes Financial Action Task Force on Money Laundering Asia Political geography Financial regulation
207	FINCEN Proposed Rule:Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-02 11:06:52 Investment Bank Secrecy Act Financial crimes Financial regulation Financial services Financial Crimes Enforcement Network Suspicious activity report Currency transaction report Money laundering Finance Financial economics Tax evasion
208	Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Requirement That Mutual Funds Report Suspicious Transactions Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-05-27 11:21:22 Business Law Financial regulation United States securities law Financial crimes Suspicious activity report Currency transaction report Money laundering Structuring Tax evasion Bank Secrecy Act Finance
209	SEC Complaint: International Commercial Television, Inc. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-08-09 15:31:24 SEC filings 73rd United States Congress United States Securities and Exchange Commission Home Shopping Network Generally Accepted Accounting Principles U.S. Securities and Exchange Commission Securities Exchange Act Sales Financial regulation Finance United States securities law Business
210	Treasury: Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts, Jan. 4, 2006 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-03-20 17:21:42 Financial regulation Tax evasion Bank regulation Shell bank USA PATRIOT Act Bank Secrecy Act Bank Money laundering Correspondent account Finance Business Law

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