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Unit of analysis
Results: 1186

#	Item
901	AML & CFT Obligations - A Practical Approach The Financial Intelligence Analysis Unit is holding a training programme dealing with the practical application of the obligations emanating from the prevention of money laund Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2014-05-02 10:31:30 Money laundering Tax evasion Terrorism financing Crime Due diligence Financial Intelligence Know your customer Law Financial regulation Business
902	Mapping of climate research in Denmark Research: Analysis and evaluation[removed]Prepared by the Ministry of Science, Technology and Innovation, Coordination Unit for Research in Climate Change Adaptation and the Ministry Add to Reading List Source URL: kft.au.dk Language: English - Date: 2011-03-15 04:19:20 Environment Connie Hedegaard Intergovernmental Panel on Climate Change Climate change policy EnergyMap.dk Copenhagen Climate Council Climate change Global warming Adaptation to global warming
903	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2013-02-21 02:29:52 Identity document Trust law Public records USA PATRIOT Act Title III Subtitle A Law Government Security
904	FINANCIAL INTELLIGENCE ANALYSIS UNIT NOTICE Implementing Procedures Part II The FIAU would like to draw the attention of persons providing services within the banking sector to an amendment introduced to point 14 of Part Add to Reading List Source URL: fiau.rightbrain-nodes.com - Date: 2013-02-21 06:36:46
905	FINANCIAL INTELLIGENCE ANALYSIS UNIT NOTICE Implementing Procedures The attention of subject persons is drawn to a number of amendments to Part I of the FIAU Implementing Procedures which are being introduced following d Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2013-02-21 06:36:30 Funds Collective investment schemes Financial economics Investment Financial services
906	FINANCIAL INTELLIGENCE ANALYSIS UNIT NOTICE Implementing Procedures The FIAU would like to bring to the attention of all subject persons various amendments which were carried out to Part I of the Implementing Procedures Add to Reading List Source URL: www.fiumalta.org - Date: 2013-03-13 10:59:28
907	EUROPEAN COMMISSION BUREAU OF EUROPEAN POLICY ADVISERS BEPA.01 – Coordination Unit Brussels, Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-11-12 12:24:29 Europe Call for bids Bureau of European Policy Advisers Eurozone Berlaymont building Policy analysis .eu Euro Languages of the European Union European Union European Commission Business
908	Workload Analysis and Efficient OpenCL-based Implementation of SIFT Algorithm on a Smartphone Guohui Wang, Blaine Rister, and Joseph R. Cavallaro Department of Electrical and Computer Engineering, Rice University, Housto Add to Reading List Source URL: www.ece.rice.edu Language: English - Date: 2013-09-15 02:56:12 Vision Optics GPGPU Gaussian function Graphics hardware Scale-invariant feature transform OpenCL Graphics processing unit SURF Computer vision Image processing Imaging
909	7th August[removed]PRESS RELEASE The Board of Governors of the Financial Intelligence Analysis Unit (FIAU) is pleased to announce the recent appointment of Dr Manfred Galdes as the new Director of the Unit. Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2013-03-13 10:59:28 Tax evasion Malta International relations Europe Financial regulation Political geography Money laundering
910	EUROPEAN COMMISSION BUREAU OF EUROPEAN POLICY ADVISERS BEPA.01 – Coordination Unit Brussels, Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-11-12 12:23:27 Europe Bureau of European Policy Advisers Call for bids Eurozone .eu Berlaymont building Policy analysis Euro European Union European Commission Business

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