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Currency transaction tax
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#	Item
111	REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK 2014 MID-ATLANTIC AML CONFERENCE WASHINGTON, DC AUGUST 12, 2014 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-08-12 10:36:42 Finance Financial regulation Financial system Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Financial Intelligence Currency transaction report Tax evasion Business Bank Secrecy Act
112	FOR IMMEDIATE RELEASE August 20, 2014 CONTACT: Candice Basso[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-08-20 10:10:08 Business Financial crimes Financial regulation Suspicious activity report Financial system Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Money laundering Tax evasion Bank Secrecy Act Finance
113	REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK 2014 MID-ATLANTIC AML CONFERENCE WASHINGTON, DC AUGUST 12, 2014 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-08-12 10:36:42 Finance Financial regulation Financial system Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Financial Intelligence Currency transaction report Tax evasion Business Bank Secrecy Act
114	Taxing Banks A joint submission to the Add to Reading List Source URL: www.taxresearch.org.uk Language: English - Date: 2010-03-10 04:01:15 Economics Business Financial transaction tax Bank tax Tax Income tax Currency transaction tax Value added tax Bank International taxation Taxation Public economics
115	Guidance FIN-2014-G001 Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses Add to Reading List Source URL: www.mainebankers.com Language: English - Date: 2014-02-19 11:45:57 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
116	FinCEN Ruling[removed] – Currency Transaction Reporting: Aggregation by Casinos at Slot Machines February 7, 2005 Dear [ ]: This letter responds to your letters, dated June 18, 2004 and December 7, 2004, to the Financial Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:52 Tax evasion Financial crimes Bank Secrecy Act Financial regulation Slot machine Currency transaction report Casino token Money laundering Financial Crimes Enforcement Network Gambling Entertainment Gaming
117	FREQUENTLY ASKED QUESTIONS Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 14:13:17 Foreign exchange market Currency Bank Secrecy Act Currency transaction report Tax evasion International economics Exchange rate Financial Crimes Enforcement Network Cheque Economics Business Finance
118	FOR IMMEDIATE RELEASE July 12, 2013 MEDIA CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-07-11 16:49:51 Bank Secrecy Act Financial regulation Financial system Currency transaction report Financial crimes Financial Crimes Enforcement Network Financial Intelligence Money laundering Automated teller machine Tax evasion Business Finance
119	Appendix I Examples of the Completion of the FinCEN Currency Transaction Report (“CTR”) for Transactions Involving Armored Car Services 1. Bank A – Single reportable transactions conducted by an armored car service Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-07-26 10:17:52 Money Bank Secrecy Act Tax evasion Currency transaction report Electronic commerce Embedded systems Financial Crimes Enforcement Network Cheque Electronic money Business Finance Payment systems
120	November 15, 2011 Via Email ([removed]) James H. Freis, Jr., Director Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-11-16 08:29:02 Tax evasion Government Finance Suspicious activity report Financial regulation Currency transaction report Filing Electronic Filing System Financial Crimes Enforcement Network Law Legal documents Bank Secrecy Act