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Bank transaction tax
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111	EUROPEAN COMMISSION DIRECTORATE-GENERAL TAXATION AND CUSTOMS UNION Direct taxation, Tax Coordination, Economic Analysis and Evaluation Economic analysis, evaluation & impact assessment support Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-09-01 07:38:50 Economics Finance Financial transaction tax Bank tax Public finance Value added tax Tax Tobin tax Robin Hood tax International taxation Taxation Public economics
112	FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201 Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-10-27 11:41:24 Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics Business Money
113	Guide to Online Filing for Sales and Use Tax EFT Accounts One, easy transaction www.boe.ca.gov Add to Reading List Source URL: www.boe.ca.gov Language: English Electronic commerce Money Banking Electronic funds transfer Payment Credit card Cheque Use tax Bank Payment systems Business Economics
114	Guidance FIN-2014-G001 Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses Add to Reading List Source URL: extras.mnginteractive.com Language: English - Date: 2014-02-14 13:35:53 Tax evasion Finance Financial regulation Suspicious activity report Cannabis laws Currency transaction report Financial Crimes Enforcement Network Money laundering Legality of cannabis Bank Secrecy Act Law Government
115	PDF Document Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2010-06-10 16:22:52 Finance Financial regulation Crime Suspicious activity report Currency transaction report Financial crimes Money laundering Structuring Credit card fraud Tax evasion Bank Secrecy Act Business
116	Guidance FIN-2014-G001 Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses Add to Reading List Source URL: www.rcrcnet.org Language: English - Date: 2014-10-16 14:41:06 Tax evasion Finance Financial regulation Suspicious activity report Cannabis laws Currency transaction report Financial Crimes Enforcement Network Money laundering Legality of cannabis Bank Secrecy Act Law Government
117	World Bank Group Hyun Kyong Lee Phone: +[removed]E-mail: [removed] PwC Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2014-11-18 16:03:52 Business Political economy Finance Public finance Tax Income tax in the United States Financial transaction tax Capital gains tax Income tax Taxation Public economics International taxation
118	FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-27 11:41:24 Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics Business Money
119	Recognizing Customer Activity Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:58:27 Finance Financial regulation Currency transaction report Business Financial Crimes Enforcement Network Financial system Money laundering Birmingham Small Arms Company Email Tax evasion Bank Secrecy Act Financial crimes
120	MISSOURI GAMING COMMISSION Add to Reading List Source URL: www.mgc.dps.mo.gov Language: English - Date: 2014-12-22 12:05:15 Business Structuring Internal control Finance Financial regulation Crime Title 31 casinos Tax evasion Bank Secrecy Act Currency transaction report

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