MoneyLaundering detection and prevention training
Society - Law - Law Enforcement - Training. MoneyLaundering detection and prevention training taught by Michael Hearns a south Florida veteran police officer who spent nearly 10 years undercover in the moneylaundering and narcotic underworld ...
launderingmoney.com
The Anti-MoneyLaundering Network
Society - Crime - Research - MoneyLaundering. Five leading anti-moneylaundering resources have created a new group called ...
www.antimoneylaundering.net
International MoneyLaundering Information Network
Society - Crime - Research - MoneyLaundering. The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against moneylaundering. IMoLIN has been developed with the cooperation of the world's leading anti-moneylaundering organizations and is providing ...
www.imolin.org
Billy's MoneyLaundering Home Page
Society - Crime - Research - MoneyLaundering. Billy Steel presents a comprehensive website about the transnational crime and world-wide phenomenon known as MoneyLaundering. He tells all about this crime from its origins to the legislation to the future battle against the launderers. ...
www.laundryman.u-net.com
Joint MoneyLaundering Steering Group
Business - Financial Services - Banking Services - Banks and Institutions - Associations - United Kingdom. Service provided by the British Bankers' Association on behalf of JMLSG and containing import ...
www.jmlsg.org.uk
Financial Action Task Force on MoneyLaundering
Society - Crime - Research - MoneyLaundering. The FATF is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money... legislative and regulatory reforms to combat moneylaundering. ...
www1.oecd.org
Financial Action Task Force on MoneyLaundering
Society - Government - Finance - Regulators. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evalua ...
www.fatf-gafi.org
Disability Act, 1995
Regional - Asia - India - Society and Culture - Disabled. Learn about the law which is an important landmark and ensures equal opportunities for people with disabilities. The Disability Act provides p ...
socialjustice.nic.in
Citizen's Guide on Using the Freedom of Information Act
Regional - North America - United States - Government - Documents - Freedom of Information Act. Guide with text of both the Freedom of Information Act of 1966 and the Privacy Act of 1974. Created in 2005 as online text and PDF by the House Government Reform Committee, 85 pages. ...
www.fas.org
MoneyLaundering Alert
Society - Crime - Research - MoneyLaundering. Since 1989, MoneyLaundering Alert has been the top independent source for news, guidance and analysis on moneylaundering in the United States and around the world. Published by Alert Global Media, Inc., it offers a huge veariety of useful links to organisations ...
www.moneylaundering.com
Control Tutorials for Matlab
Science - Math - Applications - Control Theory. Tutorials about the control theory and its applications from the University of Michigan, USA. Addresses basics, modelling, controller design, transients and digital control, with animations and source codes. ...
www.engin.umich.edu
CNN Money: Money 101
Home - Personal Finance - Money Management - Budgeting. Offers lessons on making budgets. Also covers topics like basics of banking and saving money. ...
money.cnn.com
Asia Pacific Group on MoneyLaundering
Society - Crime - Research - MoneyLaundering. Their mission is to facilitate the adoption, implementation, and enforcement of internationally accepted standards against moneylaundering and the financing of terrorism. ...
www.apgml.org
World MoneyLaundering Report - vortexcentrum.com
Society - Crime - Research - MoneyLaundering. The World MoneyLaundering Report is a counter-moneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called ...
www.vortexcentrum.com
Control
Business - Electronics and Electrical - Control Systems - Programmable Logic Controllers. Manufactures programmable logic controllers for automation markets. Online line card, data sheets and manuals and software available for download. [EXE] (English and Spanish) ...
www.control-service.com
ACT-SAT
Reference - Education - Products and Services - Test Preparation - ACT. Contains a great number of in-depth ACT questions and answers for your ACT preparation. ...
www.act-sat-prep.com
PATRIOTS, ACT
Reference - Libraries - Library and Information Science - Intellectual Freedom - USA PATRIOT Act. Information article by Jessamyn West on the Patriot Act. ...
www.mobylives.com
The Money Markets
Science - Social Sciences - Economics - Financial Economics - Currency and Money. A beginner's guide to the nature of money, in particular to why this necessitates an inter-bank deposit market, and how the money market functions. ...
www.jdawiseman.com
Money Origami
Arts - Crafts - Paper - Origami - Money Folding. Illustrated instructions for making several designs out of dollar bills. ...
members.cox.net
The Money Bag
Business - Investing - Chats and Forums. Discussion site for UK personal finance and all money saving tips. ...
www.themoneybag.com
Money Origami
Kids and Teens - Sports and Hobbies - Crafts - Origami. Illustrated instructions for making several origami designs out of paper money. ...
members.cox.net
Money Museum
Recreation - Collecting - Coins. A history of money including maps, images detailed information and tutorials. ...
www.moneymuseum.ch
ACT, Inc.
Reference - Education - Products and Services - Test Preparation - ACT. The organization responsible for the ACT Assessment college. It manages other tests and programs related to educational/career planning and workforce development. ...
www.act.org
AOL Money
Home - Personal Finance - Money Management - Credit - Credit Reports. Tips on how your credit score and repair a bad credit report. ...
money.aol.com
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