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Currency transaction tax
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#	Item
71	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-11 16:37:40 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
72	Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-11-26 07:20:11 Law Business Finance Financial Crimes Enforcement Network Bank Secrecy Act Financial regulation Office of Foreign Assets Control Currency transaction report Patriot Act Tax evasion Financial crimes United States Department of the Treasury
73	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
74	Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-11-26 07:20:11 Law Business Finance Financial Crimes Enforcement Network Bank Secrecy Act Financial regulation Office of Foreign Assets Control Currency transaction report Patriot Act Tax evasion Financial crimes United States Department of the Treasury
75	FINCEN Form 104 Currency Transaction Report Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-12-02 09:45:57 Payment systems Banking Bank Secrecy Act Tax evasion Currency transaction report Embedded systems Cheque Transactional account Automated teller machine Finance Business Economics
76	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: traffickingresourcecenter.org Language: English - Date: 2014-09-29 00:24:27 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
77	Report 2010 First meeting of the Taskforce, 22 october 2009 © MAEE The Leading Group on Innovative Financing for development is an informal forum composed of 60 states, Add to Reading List Source URL: www.leadinggroup.org Language: English - Date: 2011-04-28 11:04:44 International economics Development International development Fundraising Innovative financing Financial transaction tax Inge Kaul Currency transaction tax Leading Group on Innovative Financing for Development Economics International taxation Taxation
78	The Summit in Seoul After agreeing on IMF reform, the G20 faces further important decisions By Katharina Gnath and Claudia Schmucker 1 On 11 and 12 November 2010, the G20 countries will meet in Seoul under South Korean c Add to Reading List Source URL: www.g8.utoronto.ca Language: English - Date: 2011-06-23 14:29:37 G-20 major economies Bank tax International Monetary Fund Financial Stability Board Financial transaction tax G20 Currency war G-20 Mexico summit G-20 Cannes summit Economics International relations International economics
79	Financial Transactions Tax: Panacea, Threat, or Damp Squib Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2011-04-01 04:06:59 Economics Finance Tobin tax Financial transaction tax Currency transaction tax Tax Value added tax Reaction to the Tobin Tax Robin Hood tax International taxation Taxation Public economics
80	FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [ Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:51 Business Financial regulation Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Financial system Birmingham Small Arms Company USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance