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Shell money
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111	Federal Register / Vol. 68, No[removed]Thursday, April 17, [removed]Proposed Rules VII. Request For Comments Interested persons may submit written or electronic comments regarding this proposal and on the agency’s economic Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 07:52:19 Law Tax evasion Money laundering International taxation Offshore finance Bank Secrecy Act Correspondent account Shell bank Patriot Act Financial regulation Business Finance
112	[removed]EN Official Journal of the European Union Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2005-02-17 10:15:48 Law Money laundering Single Euro Payments Area European Central Bank Shell bank European Union Capital Adequacy Directive Patriot Act Central bank Financial regulation Business Economics
113	Wolfsberg Anti-Money Laundering Principles for Correspondent Banking 1 Preamble The Wolfsberg Group of International Financial Institutions1 has agreed that these Principles constitute global guidance on the establishmen Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2014-02-17 12:23:54 Financial regulation Finance Money laundering Tax evasion Bank Correspondent account Shell bank Politically exposed person Due diligence Law Business Bank regulation
114	Wolfsberg Frequently Asked Questions ("FAQs") on Correspondent Banking Preamble The Principles constitute global guidance on the establishment and maintenance of Foreign Correspondent Banking relationships, which if poor Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2014-02-17 12:30:17 Finance Correspondent account Money laundering Bank Shell bank Due diligence Society for Worldwide Interbank Financial Telecommunication Law Business Financial regulation
115	Information Frictions and the Political Economy of Price-Level Volatility Karl Shell Cornell University[removed]April 2013 Add to Reading List Source URL: www.karlshell.com Language: English - Date: 2013-04-12 02:48:31 Tax Value added tax Business Money Optimal tax Public finance Taxation Finance
116	Journal of Archaeological Science[removed]–434 http://www.elsevier.com/locate/jas Ancient long-distance trade in Western North America: new AMS radiocarbon dates from Southern California Add to Reading List Source URL: cla.calpoly.edu Language: English - Date: 2005-03-21 19:27:48 Radiometric dating Olivella biplicata Taxonomy Olivella Chumash people Radiocarbon dating Before Present Shell money Marmes Rockshelter Phyla Protostome Olivellidae
117	BACKGROUND TEXTS FOR THE AMUNGME BOOK Kal Muller, October 2001; slightly revised, mid to late[removed]on-going) current text: approximately 40,000 words Topics covered: Add to Reading List Source URL: www.papuaweb.org Language: English - Date: 2004-03-28 19:57:00 Zoology Amung people Papua Puncak Jaya Pig Dani people Tsinga Sty Shell money Western New Guinea Indonesia New Guinea
118	Wolfsberg Frequently Asked Questions ("FAQs") on Correspondent Banking Preamble The Principles constitute global guidance on the establishment and maintenance of Foreign Correspondent Banking relationships, which if poor Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2014-02-17 12:14:30 Finance Correspondent account Money laundering Bank Shell bank Due diligence Society for Worldwide Interbank Financial Telecommunication Law Business Financial regulation
119	Wolfsberg Anti-Money Laundering Principles for Correspondent Banking 1 Preamble The Wolfsberg Group of International Financial Institutions1 has agreed that these Principles constitute global guidance on the establishmen Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2014-02-17 12:14:30 Financial regulation Finance Money laundering Tax evasion Bank Correspondent account Shell bank Politically exposed person Due diligence Law Business Bank regulation
120	Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-01-15 15:53:11 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Shell bank Suspicious activity report Correspondent account Customer Identification Program Financial regulation Business Finance

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