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Terrorism financing
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391	© 2003 International Monetary Fund November 2003 IMF Country Report NoJersey—Crown Dependency of the United Kingdom: Add to Reading List Source URL: www.imf.org Language: English - Date: 2003-11-24 17:37:46 Financial system Money laundering International Organization of Securities Commissions Financial Action Task Force on Money Laundering International Association of Insurance Supervisors Securities Commission Bank regulation Offshore financial centre Terrorism financing Financial regulation Business Economics
392	INDEX The Financial Intelligence Centre Act, 2001 Money Laundering and Terrorist Financing Control Regulations Exemptions in terms of the FIC Act, 2001 Add to Reading List Source URL: www.fic.gov.za Language: English - Date: 2014-06-05 03:56:18 Money laundering Law Financial Intelligence Crime Proceeds of Crime Act Terrorism financing Federal Insurance Contributions Act tax USA PATRIOT Act Title III Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
393	Banking Supervision Department Our Ref.: B10/1C B1/15C 13 March 2015 The Chief Executive Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-12 23:39:50 Business Financial Action Task Force on Money Laundering Terrorism financing Economics Money laundering Finance Offshore finance Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Tax evasion Organisation for Economic Co-operation and Development
394	Banking Supervision Department Our Ref.: B10/1C B1/15C 13 March 2015 The Chief Executive Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-12 23:38:04 Business Financial Action Task Force on Money Laundering Terrorism financing Economics Money laundering Finance Offshore finance Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Tax evasion Organisation for Economic Co-operation and Development
395	Strategic Analysis Paper Independent Strategic Analysis of Australia’s Global Interests 2 February 2010 Add to Reading List Source URL: www.futuredirections.org.au Language: English - Date: 2011-05-09 18:40:10 Money laundering Economics Financial crimes Egmont Group of Financial Intelligence Units Financial Action Task Force on Money Laundering Organized crime Australian Transaction Reports and Analysis Centre Financial Intelligence Terrorism financing Financial regulation Crime Business
396	Global Remittances Working Group IMPLEMENTING THE CPSS–World Bank GENERAL PRINCIPLES FOR INTERNATIONAL REMITTANCE SERVICES THE WORLD BANK GROUP Barriers to Access to Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2013-09-30 10:54:31 Business Human migration International economics Terrorism financing Bank Microfinance Money laundering Cheque Development Economics Remittances
397	Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report; May 1, 2007 Add to Reading List Source URL: www.imf.org Language: English - Date: 2007-05-21 17:32:20 Economics Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Know your customer Politics of Gibraltar Gibraltar Offshore financial centre Financial regulation Business Crime
398	Annual Report 2012, Financial Intelligence Unit of Sri Lanka (Central Bank of Sri Lanka) 1 Annual Report 2012 Financial Intelligence Unit of Sri Lanka Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-03-06 22:12:19 Financial system Crime Money laundering Terrorism financing Financial Intelligence Financial crimes Financial Action Task Force on Money Laundering Know your customer Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
399	Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:39 Financial Action Task Force on Money Laundering Economics Terrorism financing Law Politically exposed person Financial Intelligence United Nations Convention against Corruption Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
400	Financial Supervision Commission January 2015 – Issue 12 Licenceholder News Welcome to the 12th edition of the Financial Supervision Commission’s (FSC’s) news Add to Reading List Source URL: www.fsc.gov.im Language: English Bank failures Kaupthing Bank Bank Financial Supervision Commission Terrorism financing Federal Reserve System Collective investment scheme Forest Stewardship Council Financial economics Investment Forestry

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