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Money laundering
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#	Item
81	Making it Harder for the Bad Guys: The Case for Eliminating High Denomination Notes Peter Sands Assisted by Ben Weisman, Maja Sostaric, Alex Smith, Joel Smoot, Ofir Zigelman and Joel Mathur Add to Reading List Source URL: www.hks.harvard.edu Language: English Economy Tax avoidance Tax evasion Crime International taxation Anti-globalization Money laundering Terrorism Organized crime Tax Financial crimes Money
82	Microsoft Word - National Money Laundering Risk Assessment FINAL (6.9 for graphics) Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-11-21 15:30:54 Crime Tax evasion Terrorism Law Government Financial regulation Money laundering Organized crime Terrorism financing Patriot Act Title III Bank fraud
83	AML/CFT Directive NoDate: 15 June 2015 Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Economy Tax evasion Financial regulation Terrorism Crime Money laundering Law Structuring Terrorism financing ING Group Bank Bank Secrecy Act
84	CIRCULAR No. 1: ISSUED IN TERMS OF SECTIONOF THE BANK USE PROMOTION AND SUPPRESSION OF MONEY LAUNDERING ACT [CHAPTER 24:24] OF 2004 DISPENSATION ON SELECTED KNOW YOUR CUSTOMER (KYC)/ CUSTOMER DUE DELIGENCE (CDD) R Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Banking in India Bank regulation Economy Know your customer Financial regulation Money laundering Finance Money
85	Certificate of Certification and Verification of Client Documents This certificate of Certification and Verification of Client Documents (“AML Certificate”) is required by OMF to be completed by an Approved Certifier Add to Reading List Source URL: www.omf.co.nz Language: English - Date: 2015-06-22 18:07:26 Cryptography Civil law common law) Notary Law Notary public Identity document Public key certificate Money laundering Professional certification
86	C o n v er g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee SPI Project on the Amendment of the Anti-Money Laundering Law Pr Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-26 12:10:26 Terrorism Financial regulation Tax evasion Crime Economy Law Money laundering Politically exposed person Terrorism financing Anti-money laundering software
87	THE PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. Guidance for the eGambling Industry based in Alderney. The Alderney eGambling Ordinance, 2009 (“Ordinance”) and the Alderney eGambling Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2015-12-11 03:58:04 Crime Terrorism Economy Tax evasion Law Financial regulation Money laundering Bank regulation Alderney Gambling Control Commission Terrorism financing Politically exposed person Financial crimes
88	APRILStatement by CM–CIC (1) regarding THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING Add to Reading List Source URL: www.bfcm.creditmutuel.fr Language: English - Date: 2016-06-08 09:51:23 Financial regulation Economy Terrorism Bank regulation Crime Money laundering Tax evasion Know your customer Financial Action Task Force on Money Laundering Terrorism financing Anti-money laundering software
89	Money Laundering Reporting Officer - Details Sheet - Subject persons are required to complete and submit the MLRO Details Sheet in order to notify the FIAU of the appointment or replacement of the Money Laundering Report Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:47 Financial regulation Economy Fax Office equipment Telecommunications equipment Money laundering Email Identity document Equipment Computing
90	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Marks and Spencer Group plc.  CREST means the computerised system for the transfer of uncertificated securities op Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 06:12:43 Economy Finance Money Financial regulation Financial markets Individual Savings Account Investment Personal finance Money laundering Short Security BlackBerry Limited