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Bank transaction tax
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#	Item
121	MISSOURI GAMING COMMISSION Add to Reading List Source URL: www.mgc.dps.mo.gov Language: English - Date: 2014-12-19 15:41:47 Structuring Business Internal control Finance Financial regulation Crime Title 31 casinos Tax evasion Bank Secrecy Act Currency transaction report
122	Suspicious Activity Report July 2003 Previous editions will not be accepted after December 31, 2003 1 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
123	EN Council of the European Union[removed]OR. en) Add to Reading List Source URL: www.consilium.europa.eu Language: English - Date: 2014-12-09 14:42:19 Economics Financial transaction tax International relations European Investment Bank Finance minister Robin Hood tax European Union financial transaction tax International taxation Taxation International economics
124	DIVISION OF BANKING SUPERVISION AND REGULATION Add to Reading List Source URL: www.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
125	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
126	Recognizing Customer Activity Add to Reading List Source URL: 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
127	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: live-nhtrc.radcampaign.com Language: English - Date: 2014-09-29 00:24:27 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
128	[removed]Federal Register / Vol. 79, No[removed]Tuesday, March 18, [removed]Notices Regional Airport, at the following address: Asheville Regional Airport, 61 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-03-18 08:09:09 Law Finance Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Patriot Act Money laundering Tax evasion Government United States administrative law
129	Project Wickenby AUSTRAC funds flows analysis: 2012–13 AUSTRAC’s role in Project Wickenby AUSTRAC is Australia’s specialist financial intelligence unit (FIU) and anti-money laundering and counter-terrorism financi Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2014-06-02 19:47:04 Privacy Financial regulation Financial Intelligence Ethics Money laundering Bank secrecy Tax Finance Business Australian Transaction Reports and Analysis Centre
130	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-09-11 16:37:40 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business

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