KYOTO: A System for Mining, Structuring, and Distributing Knowledge Across Languages and Cultures Piek Vossen1, 2, Eneko Agirre 3 , Nicoletta Calzolari 4 , Christiane Fellbaum5, 6, Shu-kai Hsieh7 , Chu-Ren Huang 8 , Hito

Source URL: iaoa.org

BEFORE THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT Hearing on Protecting Small Businesses

Source URL: waysandmeans.house.gov

• Taxation in the United States
• Tax evasion
• Money laundering
• Revenue services
• Structuring
• Government
• Internal Revenue Service
• Economy
• Property law

Draft Linklaters LLP/L22594701001

Source URL: cib.rbs.com

• Economy
• Royal Bank of Scotland Group
• Tax evasion
• Finance
• Economy of the United Kingdom
• Financial Conduct Authority
• HM Treasury
• NatWest
• Money laundering
• Structuring
• Royal Bank of Scotland

TMRF e-Book Advanced Knowledge Based Systems: Model, Applications & Research (Eds. Sajja & Akerkar), Vol. 1, pp 1 – 11, 2010 Chapter 1

Source URL: www.tmrfindia.org

• Artificial intelligence
• Knowledge
• Knowledge engineering
• Information systems
• Information
• Technology
• Technical communication
• Decision support systems
• Expert system
• Knowledge-based systems
• Knowledge Acquisition and Documentation Structuring
• Knowledge representation and reasoning

Microsoft Word - Suspicious Transactions Reporting Guidelines_20700930.doc

Source URL: nrb.org.np

• Economy
• Business
• Financial regulation
• Tax evasion
• Terrorism
• Money laundering
• Structuring
• Financial transaction
• Debits and credits
• Terrorism financing
• Deposit account
• Financial intelligence

Incremental Text Structuring with Online Hierarchical Ranking Erdong Chen, Benjamin Snyder and Regina Barzilay Computer Science and Artificial Intelligence Laboratory Massachusetts Institute of Technology {edc,bsnyder,r

Source URL: pages.cs.wisc.edu

PDF Document

Source URL: www.albarakabank.com.tn

• Tax evasion
• Financial regulation
• Money laundering
• Bank regulation
• Terrorism
• Know your customer
• Bank
• Structuring
• Anti-money laundering software
• Association of Certified Anti-Money Laundering Specialists

11-FUND_STRUCTURING_ENG_TIM.indd

Source URL: www.caceis.com

• Economy
• Finance
• Money
• Corporate finance
• Human resource management
• Mergers and acquisitions
• Institutional investors
• Collective investment schemes
• Financial services

Magnetic structuring at spatially unresolved scales Jan Stenflo ETH Zurich and IRSOL, Locarno

Source URL: sait.oat.ts.astro.it

Structuring of the semi-major axis and eccentricity distributions of exoplanets∗ L. Nottale1, P. Galopeau2, D. Ceccolini1, D. DaRocha1, G. Schumacher3 and N. Tran-Minh4 1 LUTH,

Source URL: luth2.obspm.fr