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Structuring
Results: 896

#	Item
81	Guideline 6G: Record Keeping and Client Identification for Financial Entities Rev Guideline 6G: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:44 Economy Tax evasion Business Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Credit card Structuring Debits and credits Terrorism financing
82	How to Resolve Price Mismatch Problem? Sergei Komlev Head of Contract Structuring and Price Formation Gazprom Export Add to Reading List Source URL: www.gazpromexport.com Language: English - Date: 2014-02-12 03:26:28 Economy Business Pricing Commodity markets Marketing Energy economics Price of oil Futures contract Gasoline and diesel usage and pricing Gazprom Derivative
83	Why it Makes Sense for Europe to Embrace Nord Stream 2? Sergei Komlev Head of Contract Structuring and Price Formation Directorate Add to Reading List Source URL: www.gazpromexport.com Language: English - Date: 2015-12-23 08:00:46 Fuel gas Energy Chemistry Business Natural gas Liquefied natural gas Petroleum production Gazprom Nord Stream
84	Gas Price – Quo Vadis? A View from Gazprom Export Sergei Komlev Head of Contract Structuring and Price Formation Gazprom Export Add to Reading List Source URL: www.international-bc-online.org Language: English - Date: 2015-07-28 10:35:27 Economy Business Finance Financial markets Natural gas Pricing Commodity markets Fuel gas Liquefied natural gas Gazprom Futures contract Gasoline and diesel usage and pricing
85	European Gas Market: Current State and Perspectives Sergei Komlev Head of Contract Structuring and Price Formation Gazprom Export Add to Reading List Source URL: www.gazpromexport.ru Language: English - Date: 2015-11-24 07:55:23 Natural gas Fuel gas Liquefied natural gas Petroleum production Gazprom
86	Malfunctioning Pricing Hybrid in Europe Needs a Fix Sergei Komlev Contract Structuring and Price Formation Directorate Add to Reading List Source URL: www.gazpromexport.com Language: English - Date: 2014-11-11 03:14:25 Pricing Natural gas Fuel gas Natural gas prices Gazprom Price of oil Liquefied natural gas
87	Guideline 6A: Record Keeping and Client Identification for Life Insurance Companies, Brokers and Agents Rev Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-04 15:43:40 Tax evasion Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Insurance Terrorism financing Records management Life insurance
88	New Solutions for the Structuring of Assets What it means for Clients and Intermediaries Simon Colboc CIFA XIVth International Forum Add to Reading List Source URL: cifango.org Language: English - Date: 2016-06-10 05:54:35
89	CIVIL ASSET FORFEITURE REFORM: THE FACTS What is Civil Asset Forfeiture? Civil asset forfeiture laws allow law enforcement agencies to seize and forfeit property – cash, cars, homes, or other property – that was use Add to Reading List Source URL: acufoundation.conservative.org Language: English - Date: 2015-06-05 15:59:54 Asset forfeiture Tax evasion Criminal law Property law Money laundering Equitable sharing Structuring Forfeiture Institute for Justice Civil forfeiture in the United States United States Attorney for the Southern District of Florida
90	From social networks to targeted advertising, graph analysis are increasingly considered a powerful approach for structuring and analyzing data. Indeed, connected entities are often seen to spontaneously form clusters of Add to Reading List Source URL: mmds-data.org Language: English - Date: 2016-06-23 15:50:48 Graph drawing software JUNG Java platform Book:Graph Theory

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