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Bank transaction tax
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#	Item
91	December 24, 2014 Geoff Freeman President and CEO, American Gaming Association 1299 Pennsylvania Avenue, NW, Suite 1175 Washington, D.C[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-01-15 15:57:44 Financial crimes Finance Gaming Entertainment Money laundering Financial Crimes Enforcement Network Gambling Bookmaker Currency transaction report Tax evasion Financial regulation Bank Secrecy Act
92	December 24, 2014 Geoff Freeman President and CEO, American Gaming Association 1299 Pennsylvania Avenue, NW, Suite 1175 Washington, D.C[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2015-01-15 15:57:44 Financial crimes Finance Gaming Entertainment Money laundering Financial Crimes Enforcement Network Gambling Bookmaker Currency transaction report Tax evasion Financial regulation Bank Secrecy Act
93	December 24, 2014 Geoff Freeman President and CEO, American Gaming Association 1299 Pennsylvania Avenue, NW, Suite 1175 Washington, D.C[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2015-01-15 15:57:44 Financial crimes Finance Gaming Entertainment Money laundering Financial Crimes Enforcement Network Gambling Bookmaker Currency transaction report Tax evasion Financial regulation Bank Secrecy Act
94	DIVISION OF BANKING SUPERVISION AND REGULATION Add to Reading List Source URL: federalreserve.gov Language: English - Date: 2014-12-02 14:18:18 Bank Secrecy Act Tax evasion Economics Bank regulation in the United States Money laundering Suspicious activity report Currency transaction report Federal Financial Institutions Examination Council Financial Crimes Enforcement Network Finance Business Financial regulation
95	109TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session ! Add to Reading List Source URL: archives.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Government Business Financial regulation Currency transaction report Money laundering Suspicious activity report Patriot Act Financial Crimes Enforcement Network Federal Financial Institutions Examination Council Tax evasion Bank Secrecy Act Finance
96	Microsoft Word - DMSDR1S-#[removed]v2-Working_Paper__Taxing_Financial_Transactions__An_Assessment_of_Administrative_Feasibility_ Add to Reading List Source URL: www.imf.org Language: English - Date: 2011-08-30 14:05:57 International taxation Taxation Financial markets Securities Financial transaction tax Bank tax Repurchase agreement Depository Trust & Clearing Corporation Exchange Finance Financial economics Economics
97	Anti-Terrorist/Anti-Money Laundering Information-Sharing by Financial Institutions under FINCEN’s Regulations Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-12-12 11:53:46 Bank Secrecy Act Business Law Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Currency transaction report Patriot Act Tax evasion Financial regulation Finance
98	________________________________________________________________________ Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation National Credit Union Administration Office of the Comptroll Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2014-12-04 16:49:48 Finance Financial regulation Economics Money laundering Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Office of Foreign Assets Control Terrorism financing Business Tax evasion Bank Secrecy Act
99	Interagency Statement: The 2014 Version of the Bank Secrecy Act/Anti-Money Laundering Examination Manual Add to Reading List Source URL: www.occ.gov Language: English - Date: 2015-01-11 08:57:46 Finance Financial regulation Economics Money laundering Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Office of Foreign Assets Control Terrorism financing Business Tax evasion Bank Secrecy Act
100	10368_07 CER Capital idea Unlocking Europe’s capital markets union Hugo Dixon 14 Oct.indd Add to Reading List Source URL: www.cer.org.uk Language: English - Date: 2014-10-14 12:21:30 Financial markets Investment Financial services Late-2000s financial crisis Bank European sovereign debt crisis Shadow banking system Financial transaction tax Hedge fund Financial economics Economics Finance