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Shell money
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#	Item
21	Offshore Shell Games The Use of Offshore Tax Havens by the Top 100 Publicly Traded Companies Offshore Shell Games The Use of Offshore Tax Havens by the Add to Reading List Source URL: uspirg.org Language: English - Date: 2013-07-31 08:51:41 Offshore finance Tax avoidance Money Public economics Taxation Tax haven Income tax Tax Corporate tax Finance International taxation Business
22	U.S. Regulatory/Compliance Orientation Carol M. Beaumier Managing Director, Protiviti November 4, 2014 Agenda Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2014-11-10 10:18:25 Law Protiviti Bank Secrecy Act Money laundering Correspondent account Patriot Act Know your customer Shell bank Regulatory compliance Financial regulation Finance Business
23	Handbook for regulated financial services business Part 1: Section 12 - Correspondent banking 12. CORRESPONDENT BANKING OVERVIEW OF SECTION 1. Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-02 10:28:01 Money laundering Tax evasion Shell bank Terrorism financing Bank Due diligence Correspondent account USA PATRIOT Act Title III Subtitle A Bank Secrecy Act Law Business Financial regulation
24	107TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session ! Add to Reading List Source URL: archives.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Business Money laundering Finance Structuring Shell bank Correspondent account Title 18 of the United States Code Internal Revenue Code USA PATRIOT Act Title III Tax evasion Financial regulation Law
25	2014 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual Add to Reading List Source URL: occ.treas.gov Language: English - Date: 2015-01-18 08:48:42 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Customer Identification Program Shell bank Suspicious activity report Correspondent account Financial regulation Finance Business
26	1 GRAVE SECRECY Please note that each ‘shell’ company named in this report is a reference to that particular company registered in the named jurisdiction only. For the avoidance of any doubt, Global Witness does no Add to Reading List Source URL: www.globalwitness.org Language: English - Date: 2012-10-19 06:48:44 International taxation Finance Economics Money laundering Tax evasion Offshore financial centre American University of Beirut Maxim Bakiyev Financial Action Task Force on Money Laundering Financial regulation Offshore finance Business
27	BRIEF: PHANTOM FIRMS WHAT ARE PHANTOM FIRMS? Phantom firms are secretive companies or trusts used by international criminals Add to Reading List Source URL: one_org_international.s3.amazonaws.com Language: English - Date: 2013-10-30 05:20:45 Political corruption Illicit financial flows Royal Dutch Shell Business Structure Crime Tax evasion Global Financial Integrity Money laundering
28	2014 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual Add to Reading List Source URL: occ.gov Language: English - Date: 2015-01-11 08:59:47 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Customer Identification Program Shell bank Suspicious activity report Correspondent account Financial regulation Finance Business
29	2014 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual Add to Reading List Source URL: www.occ.gov Language: English - Date: 2015-01-04 11:58:35 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Customer Identification Program Shell bank Suspicious activity report Correspondent account Financial regulation Finance Business
30	2014 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-04 11:58:35 Tax evasion Law Bank Secrecy Act Money laundering Patriot Act Customer Identification Program Shell bank Suspicious activity report Correspondent account Financial regulation Finance Business

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