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Currency transaction tax
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21	FOR IMMEDIATE RELEASE March 18, 2015 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-03-18 13:03:14 Crime Finance Bank Secrecy Act Financial crimes Financial Crimes Enforcement Network Money laundering Financial Intelligence Currency transaction report Money services business Tax evasion Financial regulation Business
22	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
23	CTT instrument for FfD (Currency Transaction Tax) Presentation by the Secretariat of the UBUNTU Forum and the World Campaign for the in-Depth Reform of International Institutions Add to Reading List Source URL: www.un.org Language: English - Date: 2008-06-16 17:35:00 Innovative financing Monterrey Consensus International development Socioeconomics United Nations Millennium Development Goals Currency transaction tax Development Economics Fundraising
24	2013 Australian Financial Markets Report In partnership with Compiled for AFMA by Add to Reading List Source URL: www.afma.com.au Language: English - Date: 2014-02-11 18:30:24 Financial markets Futures exchanges Derivative Over-the-counter Foreign exchange market Swap Financial transaction tax Currency swap Australian Securities Exchange Financial economics Finance Investment
25	th NANYANG COMMERCIAL BANK, LIMITED Fees and Charges of Securities Services (Effective from 17 Nov[removed]Local Securities (The following service fees are charged according to the transaction currency) Services Add to Reading List Source URL: www.ncb.com.hk Language: English - Date: 2014-11-11 02:43:32 Stock market Payment systems Financial transaction tax International taxation Taxation Fee Dividend Security Overdraft Financial economics Finance Economics
26	Updates to BSA/AML Examination Manual Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-01-29 12:01:45 Financial system Tax evasion Bank Secrecy Act Financial regulation Money laundering Currency transaction report Suspicious activity report Financial Crimes Enforcement Network Bank Finance Business Payment systems
27	www.pwc.co.uk Financial transaction tax: The impacts and arguments A literature review Add to Reading List Source URL: www.acilux.com Language: English - Date: 2013-12-03 02:36:19 Finance International economics Financial transaction tax Robin Hood tax Tobin tax Currency transaction tax Tax Repurchase agreement European Union International taxation Taxation Economics
28	Policy Brief-EEESPolicy-N°[removed]EN.indd Add to Reading List Source URL: www.etui.org Language: English - Date: 2012-10-11 04:31:56 Public economics Finance Financial transaction tax Currency transaction tax Tax Financial market Income tax Foreign exchange market Collective investment scheme Taxation International taxation Economics
29	FOR IMMEDIATE RELEASE July 19, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2010-07-16 15:00:33 Business Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Financial system Money laundering Birmingham Small Arms Company Currency transaction report Money services business Tax evasion Finance Financial regulation
30	FOR IMMEDIATE RELEASE January 28, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 11:41:37 Bank Secrecy Act Crime Financial regulation Financial crimes Money laundering Financial Crimes Enforcement Network Suspicious activity report Currency transaction report Structuring Tax evasion Finance Business