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Bank transaction tax
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41	Queensland FINANCIAL TRANSACTION REPORTS ACT[removed]Reprinted as in force on 11 January 2002 Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2005-10-04 15:42:44 Australian Transaction Reports and Analysis Centre Business Law Crime USA PATRIOT Act Title III Bank Secrecy Act Financial regulation Tax evasion Money laundering
42	St.George Bank Limited Group Treasury & Capital Markets ABN[removed]Standard Terms for Add to Reading List Source URL: www.globaldealer.com.au Language: English - Date: 2006-06-25 22:15:12 Credit Debt Payment systems Exchange rate Bank Futures contract ISDA Master Agreement Financial transaction tax Economics Financial economics Finance
43	SOUTH AUSTRALIA STATE TAXATION OFFICE Debits Tax Add to Reading List Source URL: www.revenuesa.sa.gov.au Language: English - Date: 2013-07-03 02:01:32 Public economics Business Tax Bank account Pay-as-you-earn tax Bank transaction tax Taxation in Australia Bank account debits tax Finance
44	Recent developments in the BRL market Central Bank of Brazil Abstract During the fourth quarter of 2012, the domestic FX market in Brazil was volatile as massive financial outflows were exerting pressure on the real. Wit Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-10-22 09:33:00 Taxation International taxation Derivative Financial transaction tax Notional amount Foreign exchange market Bond market Financial economics Finance Economics
45	Australian Government Australian Transaction Reports and Analysis Centre Productivity Commission Add to Reading List Source URL: www.pc.gov.au Language: English - Date: 2014-12-02 03:12:54 Crime Tax evasion Economics Money laundering Bank regulation Financial Intelligence Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Financial regulation Australian Transaction Reports and Analysis Centre Business
46	Microsoft Word[removed]Assessment of Civil Money Penalty for Aurora Sunmart (e-signed) Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-03-18 12:40:59 Finance Bank Secrecy Act Business Financial Crimes Enforcement Network Money laundering Currency transaction report Aurora Illinois Money services business USA PATRIOT Act Title III Subtitle B Tax evasion Chicago metropolitan area Financial regulation
47	Queensland FINANCIAL TRANSACTION REPORTS ACT 1992 Reprinted as in force on 25 March[removed]Act not amended up to this date) Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2005-10-04 15:42:26 Money laundering Business Law Crime USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Financial regulation Australian Transaction Reports and Analysis Centre
48	Queensland FINANCIAL TRANSACTION REPORTS ACT[removed]Reprinted as in force on 30 April 1999 Add to Reading List Source URL: www.legislation.qld.gov.au Language: English - Date: 2005-10-04 15:42:40 Australian Transaction Reports and Analysis Centre Business Law Crime USA PATRIOT Act Title III Bank Secrecy Act Financial regulation Tax evasion Money laundering
49	SOUTH AUSTRALIA STATE TAXATION OFFICE Debits Tax Add to Reading List Source URL: www.revenuesa.sa.gov.au Language: English - Date: 2013-07-03 01:59:47 Taxation in Australia Bank account debits tax Bank transaction tax
50	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: www.hkexnews.hk Language: English - Date: 2013-03-04 17:04:47 Public economics Finance Economics Tax Financial market Bank International taxation Taxation Financial transaction tax