Structuring

Results: 896



#Item
471Education policy / No Child Left Behind Act / Educational psychology / Education / Standards-based education / 107th United States Congress

U.S. Department of Education September 2013 Five steps for structuring data‑informed conversations and action

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Source URL: www.relpacific.mcrel.org

Language: English - Date: 2014-06-16 20:44:20
472Ethics / Business ethics / Applied ethics / Corporate governance / Corporate social responsibility / Policy Governance / Governance / Board of directors / Stakeholder / Business / Corporations law / Management

IIIII The Businessthe Structuring Ethics Program

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Source URL: www.trade.gov

Language: English - Date: 2004-07-12 07:37:31
473Law / Criminology / Problem-oriented policing / Intelligence-led policing / Crime mapping / Police / Crime analysis / CompStat / Community Oriented Policing Services / Law enforcement / Crime prevention / Crime

IMPLEMENTINGPOP Leading, Structuring, and Managing a Problem-Oriented Police Agency Michael S. Scott and Stuart Kirby

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Source URL: www.popcenter.org

Language: English - Date: 2013-02-20 14:52:20
474Government bonds / Finance / Bonds / Fixed rate bond / Mortgage loan / United States Treasury security / Debt / Municipal bond / High-yield debt / Financial economics / Economics / United States housing bubble

Successful Bond Structuring Nomination - OHFA.pdf

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Source URL: www.ncsha.org

Language: English - Date: 2014-12-03 12:45:59
475Financial system / Suspicious activity report / Financial Crimes Enforcement Network / Bank Secrecy Act / Terrorism financing / Money laundering / Money services business / Structuring / Regulatory compliance / Tax evasion / Business / Finance

REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK OCTOBER 5, 2011 MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE

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Source URL: www.mtraweb.org

Language: English - Date: 2012-05-25 15:06:23
476Impact assessment / Education policy / Technology assessment / Shin splints / Education / Educational psychology

Microsoft Word - Cover Structuring Mathematics

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Source URL: education.illinoisstate.edu

Language: English - Date: 2011-03-14 17:07:26
477Biology / Gap analysis / Conservation biology / Adaptive management / Reserve design / Index of conservation articles / Environment / Conservation / Ecology

Approach to Structuring the Preliminary Conservation Strategy

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Source URL: drecp.org

Language: English - Date: 2012-07-10 17:04:10
478Bank Secrecy Act / Financial regulation / Crime / Financial crimes / Currency transaction report / Money laundering / Suspicious activity report / Structuring / Financial Crimes Enforcement Network / Tax evasion / Finance / Business

FinCEN Ruling[removed] – Suspicious Activity Reporting (Structuring) July 15, 2005 Dear [ ]: Thank you for your letter requesting our views concerning the extent to which financial institutions must establish programs to

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Source URL: fincen.gov

Language: English - Date: 2008-03-12 08:11:54
479Financial system / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Insurance / Structuring / Life insurance / Terrorism financing / Debits and credits / Bank Secrecy Act / Tax evasion / Business / Finance

FINTRAC – Guideline 6A: Record Keeping and Client Identification for Life Insurance Companies, Brokers and Agents – Financial Transactions and Reports Analysis Centre of Canada

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Source URL: www.fintrac.gc.ca

Language: English - Date: 2014-01-31 12:27:31
480Europe / Werf / Europeana / Leiden

Hunting for semantic clusters - … Hierarchical structuring of Cultural Heritage objects within large aggregations

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Source URL: www.oclc.org

Language: English - Date: 2014-11-29 09:26:47
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