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Bank transaction tax
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#	Item
141	[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: 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
142	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.msb.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
143	Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-11-26 07:20:11 Law Business Finance Financial Crimes Enforcement Network Bank Secrecy Act Financial regulation Office of Foreign Assets Control Currency transaction report Patriot Act Tax evasion Financial crimes United States Department of the Treasury
144	Australian Government Australian Transaction Reports and Analysis Centre Public Legal Interpretation series Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2013-07-23 00:27:19 Finance Money laundering Business Repurchase agreement Economics Bank Secrecy Act USA PATRIOT Act Title III Subtitle B Australian Transaction Reports and Analysis Centre Financial regulation Tax evasion
145	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
146	Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-11-26 07:20:11 Law Business Finance Financial Crimes Enforcement Network Bank Secrecy Act Financial regulation Office of Foreign Assets Control Currency transaction report Patriot Act Tax evasion Financial crimes United States Department of the Treasury
147	FINCEN Form 104 Currency Transaction Report Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-12-02 09:45:57 Payment systems Banking Bank Secrecy Act Tax evasion Currency transaction report Embedded systems Cheque Transactional account Automated teller machine Finance Business Economics
148	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: traffickingresourcecenter.org 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
149	EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 26 November 2012 Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2012-11-27 06:12:16 European Union Economics Macroeconomics European System of Central Banks Financial transaction tax European Central Bank Hungarian National Bank Euro Counterparty Central banks International taxation Taxation
150	Paris, le 7 juillet[removed]Paris EUROPLACE International Financial Forum -------------------------------Paris, July 9th, 2014 Gérard MESTRALLET, Add to Reading List Source URL: www.eurofichier.com Language: English - Date: 2014-07-11 08:56:05 Central banks European Central Bank Financial transaction tax Financial crisis Renminbi Euronext Euro Finance Economics Economy of Europe European Union

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