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Terrorism financing
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#	Item
191	ALTERNATIVE REMITTANCE SYSTEMS IN KAZAKHSTAN Emiko Todoroki Kuntay Celik Matin Kholmatov Add to Reading List Source URL: www.eurasiangroup.org Language: English Economy Payment systems Business Money Remittances Remittance Informal value transfer systems Hawala Money laundering Money transfer Money transmitter Terrorism financing
192	Documents:- FATF Public Statement - 26 June 2015 Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2015-07-15 00:32:42 Financial crimes Economy 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
193	Microsoft Word - Guidance Note 2.doc Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2013-07-02 10:11:28 Financial regulation Terrorism Economy Tax evasion Money laundering Crime Business Bank Secrecy Act Financial intelligence Suspicious activity report Terrorism financing Structuring
194	Anti-money laundering: Suspicious activity reporting requirements for remote operators Advice note, SeptemberIntroduction Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:55:03 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Egmont Group of Financial Intelligence Units Proceeds of Crime Act Financial Transactions and Reports Analysis Centre of Canada Financial intelligence Online gambling National Crime Agency Terrorism financing
195	№20 (JanuaryEAG bulletin Add to Reading List Source URL: eagonline.ru Language: English - Date: 2014-10-28 07:47:30 Tax evasion Financial Action Task Force on Money Laundering Money laundering Terrorism financing Rosfinmonitoring Moneyval Asia/Pacific Group on Money Laundering FATF blacklist
196	Executive Summary Executive Summary This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the on-site visit Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-11 06:19:51 Economy Financial crimes Tax evasion Finance Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Beneficial ownership Organized crime Terrorism financing FATF blacklist
197	Sent by email only Clive Hawkswood Remote Gambling Association 31 Southampton Row London WC1B 5HJ Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:52:33 Economy Financial regulation Money laundering Tax evasion Terrorism Asset forfeiture Proceeds of Crime Act Serious Organised Crime Agency Terrorism financing Suspicious activity report Gratuity
198	UNODC’s Unique Fully Integrated Software DESIGNED Designed SPECIFICALLY Specifically FOR For FINANCIAL Financial INTELLIGENCE Add to Reading List Source URL: goprs.unodc.org Language: English - Date: 2012-01-20 06:55:42 Terrorism Economy Financial regulation Crime Workflow technology Business Financial intelligence Money laundering Workflow Florida International University Terrorism financing FIU
199	MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION ACTIVITIES OF THE FINANCIAL CRIME INVESTIGATION SERVICE IN 2014 Add to Reading List Source URL: www.fntt.lt Language: English Terrorism Financial crimes Law Crime Tax evasion Money laundering Financial regulation Financial intelligence Terrorism financing Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Patriot Act Title III
200	Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2015-07-17 15:32:22 Law Financial regulation Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Payment systems Money laundering Notary public Debits and credits Terrorism financing Business Tax evasion Finance

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