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Currency transaction tax
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#	Item
691	Table of Contents Table of Contents INTRODUCTION Objectives of Manual Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-03-05 07:48:07 Bank Secrecy Act Financial regulation Crime Money laundering Money services business Terrorism financing Suspicious activity report Structuring Currency transaction report Tax evasion Business Finance
692	Microsoft Word - COMM_NATIVE_SEC_2010_1166_3_EN_AUTRE_DOCUMENT_TRAVAIL_SERVICE.doc Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2010-10-07 08:11:47 Political economy Economics Financial transaction tax Value added tax Tax Currency transaction tax Income tax in the United States Income tax Public finance Taxation International taxation Public economics
693	DOHA 2008: THE TIME IS RIPE! To achieve the MDGs: CTT (Currency Transaction Tax) for FfD (Financing for Development) Time & Place 24 Sept Add to Reading List Source URL: www.un.org - Date: 2013-04-08 12:24:09
694	ACI BRIEFING NEWS FROM THE FINANCIAL MARKETS ASSOCIATION http://www.aciforex.org Add to Reading List Source URL: www.aciforex.org Language: English - Date: 2014-02-07 05:17:15 Currency International taxation Taxation Financial transaction tax International economics Foreign exchange market Financial markets Bitcoin Ven Economics Financial economics Finance
695	A Menu of Choice for Good Reasons for the CTT Heikki Patomäki University of Helsinki Add to Reading List Source URL: www.cttcampaigns.info Language: English - Date: 2005-04-26 10:54:36 International taxation Taxation International trade Anti-globalization Tobin tax Currency transaction tax Financial crisis Asian financial crisis Bretton Woods system Economics International relations International economics
696	PRESENTED BY PROFESSIONAL BANK SERVICES IN CONJUNCTION WITH THE WASHINGTON BANKERS ASSOCIATION[removed]Anti-Money Laundering & Bank Secrecy Act Compliance School “We appreciate all you are doing to keep your financial in Add to Reading List Source URL: wabankers.com Language: English - Date: 2014-05-01 11:59:18 Business Financial regulation Law Financial crimes Suspicious activity report Money laundering Financial Crimes Enforcement Network Currency transaction report Patriot Act Tax evasion Bank Secrecy Act Finance
697	Bank Secrecy Act Examination Manual Second Printing, September 1997 Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2000-08-02 10:01:26 Business Tax evasion Privacy Economics Currency transaction report Money laundering Suspicious activity report Bank secrecy Federal Reserve System Bank Secrecy Act Finance Financial regulation
698	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-09-05 10:47:37 Finance Financial regulation Government Suspicious activity report Financial crimes Financial Crimes Enforcement Network Financial Intelligence Currency transaction report Money laundering Bank Secrecy Act Tax evasion Business
699	DFI - Credit Union Newsletter May 2014 Volume 1, Issue 2 Add to Reading List Source URL: www.nd.gov Language: English - Date: 2014-05-22 17:17:13 Financial regulation Financial Crimes Enforcement Network Tax evasion United States Department of the Treasury Suspicious activity report National Credit Union Administration Credit union Currency transaction report USA PATRIOT Act Title III Bank Secrecy Act Government Finance
700	FINCEN Form 104 Currency Transaction Report Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-05-25 08:46:50 Payment systems Banking Bank Secrecy Act Embedded systems Tax evasion Currency transaction report Cheque Transactional account Automated teller machine Finance Business Economics