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Terrorism financing
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#	Item
181	Survey on Legal Database Reponse levels 6 member countries responded. Findings • Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2012-03-13 18:26:10 Tax evasion Financial regulation Terrorism Money laundering Crime Terrorism financing Economy Law
182	CONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-23 11:12:51 Crime Terrorism Law Misconduct Tax evasion Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Money laundering Terrorism financing Islamic State of Iraq and the Levant Definitions of terrorism
183	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
184	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
185	REGULATION (EUOF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 Mayon information accompanying transfers of funds and repealing Regulation (EC) No Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:13 Economy Payment systems Direct debit Payment Cheque Money laundering Giro Wire transfer Invoice Terrorism financing Electronic money Negotiable instrument
186	ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Tax evasion Money laundering Law Financial intelligence Criminal law Terrorism financing Sint Maarten FIU Florida International University
187	FATF Public Statement – 19 February 2016 Paris, 19 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
188	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
189	Microsoft Word - G7_action_plan_on_CFT_4th_draft_0516（ロゴ入り）.docx Add to Reading List Source URL: www.g7sendai2016.mof.go.jp Language: English - Date: 2016-05-21 01:56:31 Intergovernmental organizations Terrorism Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Tax evasion Terrorism financing Financial intelligence Group of Seven Group of Eight FATF blacklist Warsaw Convention
190	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering

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