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Terrorism financing
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#	Item
501	(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST Add to Reading List Source URL: law.ku.edu Language: English - Date: 2012-08-02 09:40:46 Covert organizations Terrorism financing Kind Hearts for Charitable Human Development Charitable organization U.S. State Department list of Foreign Terrorist Organizations Nonprofit organization Holy Land Foundation for Relief and Development Patriot Act Under Secretary of the Treasury for Terrorism and Financial Intelligence Terrorism Ethics Law
502	Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act (Cth[removed]FPA Submission AML/CTF Review Team Financial Crime 4 National Circuit Add to Reading List Source URL: fpa.asn.au Language: English - Date: 2014-04-28 20:04:34 Economics Australian Transaction Reports and Analysis Centre Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial planner Financial Planning Association Financial crimes Financial adviser Financial regulation Business Crime
503	Special Acknowledgement to the Organising Committee About Singapore Organising Committee: Add to Reading List Source URL: www.imas.org.sg Language: English - Date: 2012-11-02 05:10:07 Business Tax evasion Money laundering Association of Certified Anti-Money Laundering Specialists Asia/Pacific Group on Money Laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Singapore Financial regulation Investment Crime
504	May[removed]Anti-money Laundering Bulletin Frequently Asked Questions on Add to Reading List Source URL: www.hkicpa.org.hk Language: English - Date: 2012-05-13 23:10:56 Crime Business Money laundering Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Indictable offence Financial Transactions and Reports Analysis Centre of Canada Proceeds of Crime Act Financial regulation Law Tax evasion
505	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 02:41:15 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
506	The Securities Commission of The Bahamas GUIDELINES FOR LICENSEES/REGISTRANTS ON THE PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2012-03-26 10:42:30 Financial system Finance Know your customer Terrorism financing International Organization of Securities Commissions Financial Intelligence USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Business Money laundering
507	Risk Update INSIDE THIS ISSUE: N O . 5 9 Add to Reading List Source URL: www.legalrisk.co.uk Language: English - Date: 2015-01-27 08:42:36 Money laundering Finance Terrorism financing Law firm Regulatory compliance Short Anti-money laundering software Financial regulation Business Law
508	Guidance Paper on Anti-Money Laundering Controls over Tax Evasion Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-04-01 22:49:19 Crime Security Financial regulation Money laundering Terrorism financing Tax Financial crimes Value added tax Risk management Business Tax evasion Finance
509	GUIDANCE PAPER Anti-Money Laundering Controls over Tax Evasion March 2015 1 Background Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-31 02:57:42 Crime Security Financial regulation Money laundering Terrorism financing Tax Financial crimes Value added tax Risk management Business Tax evasion Finance
510	In order to enhance current measures to prevent Money Laundering / Terrorism Financing, the following items will be added to customer identification at the time of the transaction Add to Reading List Source URL: www.nabasia.com Language: English - Date: 2013-02-27 00:19:30 Money laundering Tax evasion Credit card Payment systems Online shopping Finance Economics Financial regulation Electronic commerce Business

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