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Bank transaction tax
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#	Item
181	FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions: New Release Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-11-23 08:48:46 Finance Business Financial crimes Financial system Currency transaction report Financial Crimes Enforcement Network Financial Intelligence Money laundering Federal Reserve System Tax evasion Financial regulation Bank Secrecy Act
182	OCC[removed]attachment) 68 FR 66708 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-11-23 08:49:41 Government Tax evasion Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Currency transaction report Payment systems Patriot Act James F. Sloan Bank Secrecy Act Finance Business
183	FINTRAC - Feedback on Suspicious Transaction Reporting: Credit Union Sector – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:19:29 Financial crimes Financial system Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Bank Structuring Financial Intelligence Tax evasion Business Financial regulation
184	The Bankers’ Mayor How the Mayor has lobbied for the City and why he should lobby for London Add to Reading List Source URL: www.london.gov.uk Language: English - Date: 2014-01-20 04:52:45 Economics Finance Anti-globalization Financial transaction tax Tax Justice Network Bank Tax haven TheCityUK Financial services International taxation Taxation Business
185	Feedback on Suspicious Transaction Reporting Banking Sector Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:18:55 Financial system Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Payment systems Money laundering Terrorism financing Bank Tax evasion Business Finance
186	FINTRAC - Feedback on Suspicious Transaction Reporting: MSB/FX Sector – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:19:19 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Terrorism financing Structuring Wire transfer Know your customer Bank Money services business Tax evasion Financial regulation Business
187	10 May 2013 London, UK The Transforming Finance conference brought together leading academics, finance professionals and campaigners to discuss how to make finance work in the long term interests of people and planet. Th Add to Reading List Source URL: transformingfinance.org.uk Language: English - Date: 2013-05-23 15:37:34 Bank Investment banking Financial capital Debt of developing countries Financial market Financial institution Financial transaction tax Ethical banking Debt Economics Financial economics Finance
188	10 May 2013 London, UK The Transforming Finance conference brought together leading academics, finance professionals and campaigners to discuss how to make finance work in the long term interests of people and planet. Th Add to Reading List Source URL: transformingfinance.org.uk Language: English - Date: 2013-06-04 05:17:09 Bank Investment banking Financial capital Debt of developing countries Financial market Financial institution Financial transaction tax Ethical banking Debt Economics Financial economics Finance
189	Department of the Treasury Financial Crimes Enforcement Network Guidance FIN-2014-GOOl February 14, 2014 Issued: Add to Reading List Source URL: www.publicpolicycenter.hawaii.edu Language: English - Date: 2014-09-19 22:17:44 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
190	Microsoft Word[removed]final George Que Assessment (Dated 20 August 2014) Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-08-20 09:37:15 Business Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Financial system Suspicious activity report Structuring Bank secrecy Tax evasion Bank Secrecy Act Finance

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