Structuring

Results: 896



#Item
531Health informatics / International standards / Electronic health record / National Institute for Occupational Safety and Health / Occupational safety and health / Office of the National Coordinator for Health Information Technology / Health / Medicine / Medical informatics

Structuring, Managing, and Using Patient Work Information in EHRs to Improve Patient Care & Public Health National Institute for Occupational Safety and Health Public Health Informatics Conference Atlanta, GA

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Source URL: phiconference.org

Language: English - Date: 2014-05-08 14:44:07
532Crime / Money laundering / Financial system / Terrorism financing / Financial Action Task Force on Money Laundering / Bank regulation / Structuring / USA PATRIOT Act /  Title III / Tax evasion / Financial regulation / Business

JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

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Source URL: www.jerseyfsc.org

Language: English - Date: 2013-10-01 06:21:34
533Structuring / Declaratory judgment / Currency transaction report / PNC Financial Services / Deposit account / Civil law / Law / Bank Secrecy Act / Asset forfeiture

Microsoft Word - IJ057273

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Source URL: www.ij.org

Language: English - Date: 2014-02-19 08:48:48
534Forestry / Understory / Forest / Coarse woody debris / Shade tolerance / Canopy / Thinning / Forest ecology / Biology / Systems ecology

Characteristics of Complex Forests Four Key Structuring Processes § Crown class differentiation—Competition among trees of the same age results in dominant, codominant, subordinate, and suppressed trees.

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Source URL: www.fs.fed.us

Language: English - Date: 2013-03-28 14:31:48
535Financial system / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Terrorism financing / Financial Intelligence / Bank / Organized crime / Cheque / Structuring / Tax evasion / Business / Finance

MONEY LAUNDERING AND TERRORIST FINANCING TYPOLOGIES AND TRENDS IN CANADIAN BANKING MAY 2009

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Source URL: www.canafe-fintrac.gc.ca

Language: English - Date: 2012-06-06 10:28:03
536XBRL / International Financial Reporting Standards / Generally accepted accounting principles / Taxonomy / XML Schema / Namespace / Hierarchy / EAR / Business / Accounting software / Computing

UK Accounts Taxonomy Structuring Proposal-v1.0

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Source URL: www.xbrl.org.uk

Language: English - Date: 2014-09-12 04:44:22
537Typography / Printing / Digital press / Typesetting / Technical communication / TeX / Ghostscript / PostScript Printer Description / Document Structuring Conventions / Digital typography / Computing / PostScript

Output Device Commands POSTSCRIPT POSTSCRIPT PURPOSE

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Source URL: www.itl.nist.gov

Language: English - Date: 2013-11-27 15:29:49
538Markup languages / Technical communication / HTML / ISO standards / Schematron / Root element / RELAX NG / Attribute grammar / XPath / Computing / Web standards / XML

Testing structural properties in textual data: beyond document grammars Introduction This article describes research carried out in the project "Secondary information structuring and comparative discourse analysis" (SEKI

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Source URL: xml.coverpages.org

Language: English - Date: 2003-07-15 02:23:13
539Business / Internal Revenue Service / IRS Criminal Investigation Division / Arlington County /  Virginia / Crime / Washington /  D.C. / Tax evasion / Money laundering / Structuring

Lataillade Press Release[removed]

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Source URL: www.justice.gov

Language: English - Date: 2006-04-05 16:55:38
540Finance / Tax evasion / Bank Secrecy Act / Financial regulation / Money laundering / Currency transaction report / Structuring / Wire transfer / Cheque / Business / Payment systems / Economics

Guidance on Definition of Check Casher and BSA Requirements

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Source URL: www.fincen.gov.

Language: English - Date: 2008-03-12 07:52:01
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