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Bank transaction tax
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21	Update Your Video Training Here is the easy way to train employees in the Suspicious Activity Report regulations. This video covers both the regulations issued by FinCEN, Add to Reading List Source URL: www.banksecurity.com Language: English Tax evasion Economics Bank Secrecy Act Embedded systems Financial regulation Currency transaction report Money laundering Suspicious activity report Credit card fraud Business Finance Payment systems
22	Money Laundering and Proceeds of Crime Regulations 2010 Add to Reading List Source URL: reservebank.to Language: English - Date: 2011-09-04 21:42:08 Tax evasion Financial system Bank regulation Money laundering Politically exposed person Wire transfer Terrorism financing Currency transaction report Financial Action Task Force on Money Laundering Financial regulation Business Finance
23	UNITED NATIONS CONFERENCE World Financial and Economic Crisis and its Impact on Development Draft Outcome Document Presented by the H.E. Miguel D’Escoto Brockmann, President of the General Assembly Add to Reading List Source URL: www.un.org Language: English - Date: 2009-05-22 11:19:51 International development International taxation Taxation Development Global financial system International Monetary Fund Financial transaction tax Globalization World Bank Economics International economics International relations
24	Generating Resources for Investment Author: Professor Stephany Griffith-Jones Financial Markets Director Initiative for Policy Dialogue, Columbia University Add to Reading List Source URL: www.stephanygj.net Language: English - Date: 2013-01-17 04:45:12 Economic history Taxation Economic bubbles International development Financial transaction tax Financial crises European Investment Bank Euro Stephany Griffith-Jones Economics International taxation International economics
25	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:01 Australian Transaction Reports and Analysis Centre Crime Money laundering Economics International finance Bank regulation Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Financial regulation Tax evasion Business
26	World Bank Group Hyun Kyong Lee Phone: +E-mail: 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
27	World Bank Group Nadine Ghannam Phone: +E-mail: PwC Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2013-11-14 12:46:41 Economics Tax Income tax Ease of Doing Business Index Financial transaction tax Value added tax Capital gains tax Corporate tax Tax deferral Taxation Business Public economics
28	World Bank Group Nadine Ghannam Phone: +E-mail: PwC Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2013-11-14 12:46:36 Economics Tax Income tax Value added tax Ease of Doing Business Index Capital gains tax Corporate tax Financial transaction tax Tax deferral Taxation Business Public economics
29	World Bank Group Nadine Ghannam Phone: +E-mail: PwC Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2013-11-14 12:46:38 Business Tax Income tax Ease of Doing Business Index Value added tax Capital gains tax Financial transaction tax Sales tax Tax deferral Taxation Public economics Political economy
30	World Bank Group Nadine Ghannam Phone: +E-mail: PwC Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2013-11-14 12:46:44 Economics Tax Income tax Value added tax Capital gains tax Ease of Doing Business Index Corporate tax Financial transaction tax Tax deferral Taxation Business Public economics

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