Unit of analysis

Results: 1186



#Item
911Crime / Financial Action Task Force on Money Laundering / Terrorism financing / Financial Intelligence / Economics / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III /  Subtitle B / Financial regulation / Business / Money laundering

FIAU ANNUAL REPORT of the Financial Intelligence Analysis Unit Malta

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:31
912Business / Financial Intelligence / Central Intelligence Agency / Crime / Economics / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

ANNUAL REPORT of the Financial Intelligence Analysis Unit Malta 2003

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:35
913Money laundering / Crime / Financial Action Task Force on Money Laundering / Association of Certified Anti-Money Laundering Specialists / Terrorism financing / Political geography / Financial Intelligence / Malta / Central Intelligence Agency / Financial regulation / Tax evasion / Business

ANNUAL REPORT OF THE FINANCIAL INTELLIGENCE ANALYSIS UNIT MALTA

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:30
914Computer hardware / Electronics / CUDA / Graphics processing unit / Interior point method / GPU cluster / Parallel computing / Algorithm / Message Passing Interface / Graphics hardware / GPGPU / Computing

IEEE JOURNAL OF SELECTED TOPICS IN APPLIED EARTH OBSERVATIONS AND REMOTE SENSING, VOL. 7, NO. 6, JUNE[removed]Multi-GPU Implementation of the Minimum Volume Simplex Analysis Algorithm for

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Source URL: www.umbc.edu

Language: English - Date: 2014-08-09 18:06:06
915Autoregressive conditional heteroskedasticity / Inflation / Autoregressive–moving-average model / Economic model / Time series / Unit root / Heteroscedasticity / Coefficient of determination / Normal distribution / Statistics / Time series analysis / Econometrics

Inflācijas gaidas Latvijā: patērētāju apsekojuma rezultāti

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Source URL: www.macroeconomics.lv

Language: English - Date: 2010-12-07 09:53:53
916Financial system / Law / Financial Intelligence / Terrorism financing / Financial Action Task Force on Money Laundering / Central Intelligence Agency / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III / Financial regulation / Business / Money laundering

Financial Intelligence Analysis Unit Malta ANNUAL REPORT 2005

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:18
917Business / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / International economics / Financial Intelligence / Remittance / Egmont Group of Financial Intelligence Units / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Economics

Financial Intelligence Analysis Unit Malta ANNUAL REPORT 2008

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:21
918Money laundering / Financial system / Crime / Financial Intelligence / Financial Action Task Force on Money Laundering / Terrorism financing / Central Intelligence Agency / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Business

Financial Intelligence Analysis Unit Malta ANNUAL REPORT 2006

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Source URL: www.fiumalta.org

Language: English - Date: 2013-02-12 02:53:13
919

Provisional translation Detailed analysis results regarding the water quality of the groundwater being pumped out for by-passing at Fukushima Daiichi Nuclear Power Station July 2, 2014 (Unit:Bq/L)

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Source URL: www.meti.go.jp

- Date: 2014-07-02 04:14:08
    920Methodist Federation for Social Action / Financial regulation / Money laundering / Tax evasion

    Website Release - 2 April[removed]Memorandum of Understanding with the MFSA The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA) share a common goal of

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    Source URL: www.fiumalta.org

    Language: English - Date: 2014-04-02 04:56:08
    UPDATE