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Legislation: 21,839 results found.

duediligence.net Due Diligence
Providing an overview of the tools available to assist banks and financial institutions with carrying out due diligence checks on customers and transactions. In all major jurisdictions around the world, criminal legislation and regulation make it mandatory for banks and financial institutions to have arrangements to combat Money Laundering, with harsh criminal penalties for non-compliance.
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everythingamstaff.com EverythingAmstaff.com
Dedicated to the awareness, adoration, protection and preservation of the American Staffordshire Terrier.
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excellfiresafetyservices.co.uk Excell Fire Safety Services Ltd - Fire Safety, Fire Risk Assessment, Fire Evacuation Plan, Fire Training
Excell Fire Safety Services Ltd - Fire Safety, Fire Risk Assessment, Fire Evacuation Plan, Fire Training
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gaelections.org Home | Georgia Election Officials Association
Georgia Election Officials Association May 22-25, 2011 GENERAL INFORMATION Who Should Attend The training sessions at the conference will be directed toward counties. If you are responsible for
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gjpi.org Global Justice Project: Iraq
The Global Justice Project: Iraq provides advisory and capacity-building assistance to the Government of Iraq in support of judicial independence and constitutional and legislative development.
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globalseci.com Global Security Intelligence
Integrative Research for Secure & Autonomous Living
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goldstarwives.org Gold Star Wives of America
Gold Star Wives of America is an organization of widows and widowers whose spouses died while on active duty in the military services or as the result of a military service connected cause.
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idha.org Idaho Dental Hygienists' Association
The Idaho Dental Hygienists' Association (IDHA) is the professional organization representing dental hygienists in the state of Idaho.
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isoscelesfinance.com Outsourced accounting and HR | Part time & Interim finance director | Isosceles
Outsourced accounting services small business, outsourced accounts, outsourced HR, part time and interim finance director, business turnaround, bookkeeping
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kollcompany.com Community Business and Tax Service, CPA - Financial and Tax Consultants - Canton, MI
Tax, financial, and estate planning, accounting, business consulting, audits, college and retirement planning, bookkeeping, investments.
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