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61	The South African anti-money laundering regulatory framework relevant to politically exposed persons Ahlers, Christelle January 2013 (has links) Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African anti-money laundering regulatory framework, adequately addresses managing the risks of politically exposed persons. The regulatory frameworks of the United Kingdom and the European Union, as well as the requirements of the Financial Action Task Force, were used to determine whether best practice is followed in South Africa with regard to politically exposed persons. The process of how money is laundered has been examined as well as the methods that corrupt politically exposed persons use in order to launder money. The study has shown that politically exposed persons are not regulated in South Africa in accordance with the Financial Action Task Force Recommendations issued in 2003, while the South African Anti-Money Laundering Regulatory Framework does not adequately address the risk posed by corrupt, politically exposed persons. Both international best practice and the recommendations of the World Bank were considered in terms of the way in which to address the risks posed by these persons effectively. / Dissertation (MPhil)--University of Pretoria, 2013. / Auditing / unrestricted Money laundering Financial Intelligence Centre Act (FICA) South African anti-money laundering UCTD Financial Action Task Force (FATF) Risk based approach Politically exposed person (PEP) European Union (EU) Customer due diligence Corruption Anti-money laundering
62	Faculty Senate Minutes March 7, 2016 University of Arizona Faculty Senate 05 April 2016 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. Faculty Elections Scholarship Sharing of Scholarship Open Access PAC 12 Academic Leadership Coalition Tuition Veterinary Medicine accreditation Search Committees Promotion & Tenure packets Concealed weapons backpacks Listening Tours DeVry DeVry Education Group Faculty Support of Students Policy Final Exam Regulation Amendments UHAP Non-Tenure Track Task Force
63	Faculty Senate Minutes April 4, 2016 University of Arizona Faculty Senate 03 May 2016 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. Spring Fling single employment classification classified staff appointed professionals Chief Diversity Officer search Quality Markers cluster hires interim dean CAPLA Legislative updates University Diversity Task Force childcare on campus salaries student surveys Open Access policy UHAP revisions major university credit policy Non-tenure Track Committee
64	Faculty Senate Minutes April 2, 2012 University of Arizona Faculty Senate 02 April 2012 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. UA Retirees Association AZ State Retirement System Guns on Campus PAC-12 Faculties Council Degree Tracker Degree Search UA Think Tank Promotion & Tenure UA College of Medicine-Phoenix Motion 2011/12-18 Motion 2011/12-19 Tucson Modern Street Car
65	Faculty Senate Minutes February 4, 2013 University of Arizona Faculty Senate 04 February 2013 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. Senate Task Force on Race Equity Campus Construction Scholarship of Teaching & Engagement Breakfast with the President State-of-the Student Event New Degree Program Educational Leadership & Policy, PhD eSociety, BA Name Change Regional Development BS Urban & Regional Development BS
66	Faculty Senate Minutes December 5, 2016 University of Arizona Faculty Senate 07 February 2017 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. Seach Committee Honors College Search for Dean College of Education 5-year Reviews Cornelius Steelink DACA students Bachelor of Arts Degree in Arabic Academic Probation Policy Academic Recovery Program Diversity Task Force Honors College
67	Faculty Senate Minutes April 3, 2017 University of Arizona Faculty Senate 15 May 2017 (has links) This item contains the agenda, minutes, and attachments for the Faculty Senate meeting on this date. There may be additional materials from the meeting available at the Faculty Center. ABOR Intellectual Property Policy IP Policy UAccess Analytics GPSC End-of-Year Report Festschrift Symposium Dr. Robbins visit Commission on the Status of Women Diversity Task Force Ombuds Program Master of Science in Marketing Immigration Resolution International Student Resolution Immigration Restriction Resolution University Closure Policy Annual Reviews Performance Reviews
68	Le génie en Afghanistan : adaptation d'une arme en situation de contre-insurrection (2001-2012) : hommes, matériels, emploi / French engineers in Afghanistan (2001-2012) : field's adaptation process in counter-insurgency's war : men, materials and doctrines Lafaye, Christophe 29 January 2014 (has links) Cette recherche doctorale en histoire immédiate, s'inscrit dans une réflexion plus large sur l'étude de nouveaux conflits, la culture et l'emploi des forces armées françaises sur le terrain, en prenant l'exemple de son engagement en Afghanistan. Elle porte particulièrement sur l'emploi de l'arme du génie dont nous postulons à la grande importance de ses savoir-faire sur le terrain, en situation de contre-insurrection. / This doctoral research takes part on the study of the new conflicts, by taking the example of the French engineers in Afghanistan. We postulate for the big importance of these combat support units in situation of counterinsurgency. Génie militaire Afghanistan Task Force Lafayette Ouverture d'itinéraires piégés Fouille opérationnelle Protection de la force Insurgés Afghanitan Engineers Counterinsurgency Taliban Insurgents Countering improvised Explosive device Explosive Ordnance detachment Military advanced search Operational mentoring and liaison team Epidote Open and restore a route Mobility support Afghan national army Afghan national police
69	Praní špinavých peněz a jeho prevence / Money laundering and its prevention Chýlová, Jana January 2010 (has links) The work includes a theoretical definition, ways and methods of money laundering, Czech and International anti money laundering (AML) law. The second part is devoted to the fight against money laundering. It describes the main AML organizations. And as an example is given the program of one banking institution.
70	Qualità della sicurezza in Europa: la formazione dell'operatore di Polizia come leva stategica per l'integrazione: studio di caso in quattro paesi UE e indicazioni metodologiche per una sperimentazione internazionale DI FELICE, LORENA 31 March 2011 (has links) La ricerca approfondisce il rapporto tra qualità della sicurezza e qualità della formazione ai fini di realizzare uno spazio di sicurezza libertà e giustizia in Europa. Lo studio rivolge particolare attenzione alla formazione di polizia erogata in Europa dai differenti sistemi organizzativi che determinano l’accesso alla professione sviluppando un’analisi trasversale dei diversi Paesi da cui trarre gli elementi comuni attinenti al profilo di poliziotto. L’organizzazione delle forze di polizia negli Stati dell’Unione è risultata complessa e diversificata si è quindi impostato lo sviluppo della ricerca secondo la metodologia dello studio di caso, riferendosi a Italia Francia, Regno Unito, Polonia, Quattro Paesi significativi e rappresentativi . Obiettivo specifico dell’ analisi è pervenire a un profilo professionale formativo comune che permetta l’elaborazione di un’azione finalizzata alla definizione e alla successiva sperimentazione di un sistema di monitoraggio della qualità della formazione erogata nelle Scuole di polizia europee. / This Research investigates the relationship between security and education to realize an Area of security, freedom and justice in Europe. The focus is on Constable Courses of Police Training Schools within The European Union to find out a competency framework for cope. The Study is fully aware of the fact that different Police Training Systems are used within the Member States. Regarding this aspect the Research proposes study cases about Italy, France, United Kingdom and Poland. Its purpose is to have a vision on the core tasks of police and then to propose quality control standards to be implemented in National Police Courses. M-PED/04: PEDAGOGIA SPERIMENTALE

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