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Tax evasion
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#	Item
901	Activities of the Financial Intelligence Unit – 2010 The Financial Intelligence Unit (FIU) was established in 2006 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA), No 6 of 2006 a Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:05 Financial system Money laundering Financial Intelligence Economics Australian Transaction Reports and Analysis Centre Terrorism financing Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
902	AGREEMENT BETWEEN THE GOVERNMENT OF JAPAN AND THE GOVERNMENT OF THE STATE OF QATAR FOR THE AVOIDANCE OF DOUBLE TAXATION AND THE PREVENTION OF FISCAL EVASION WITH RESPECT TO TAXES ON INCOME Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2015-02-20 05:56:47 International economics Income tax in the United States Tax treaty Double taxation Corporate tax Taxation in the United States Partnership Permanent establishment Income tax International taxation International relations Business
903	Microsoft Word - Stuart Eliot 2014.docx Add to Reading List Source URL: www.btim.com.au Language: English - Date: 2014-03-27 02:14:31 UBS Anders Sjöholm Financial services Investment Financial economics Tax evasion
904	UNITED REPUBLIC OF TANZANIA STRATEGY FOR ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING JULYJUNE 2013 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-12-22 06:50:51 Political geography Money laundering Tax evasion Terrorism financing Financial Action Task Force on Money Laundering Tanzania Ministry of Finance and Economic Affairs Zanzibar Asia/Pacific Group on Money Laundering Financial regulation Africa Government of Tanzania
905	Regulatory Agenda - January 2015 Add to Reading List Source URL: www.revenue.state.il.us Language: English - Date: 2015-02-13 10:14:40 Taxation in the United States Internal Revenue Service Sales tax Nonprofit organization Use tax Government Tax evasion Income tax Public economics State taxation in the United States Income tax in the United States Rulemaking
906	Case 1:15-cvJMS-MJD Document 1 FiledPage 1 of 32 PageID #: 1 U.S. DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION _________________________________________ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-04-24 13:35:32 Financial economics Tax evasion UBS Investment Investment banks Primary dealers
907	UBS Emerging Companies 2011 Craig Allen - Chief Financial Officer 7 April 2011 Outline • Add to Reading List Source URL: www.ausenco.com Language: English - Date: 2012-07-24 19:06:53 Tax evasion UBS Financial services Belo Horizonte Investment Investment banks Financial economics
908	SUPREME COURT OF QUEENSLAND CITATION: R v BarnesQCA 126 PARTIES: Add to Reading List Source URL: archive.sclqld.org.au Language: English - Date: 2003-03-31 19:30:48
909	During the past several weeks, BITS has learned of increasing interest by the FFIEC agencies on authentication issues Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:42:24 Finance Tax evasion 109th United States Congress Poker Unlawful Internet Gambling Enforcement Act Bank Secrecy Act Money laundering Online gambling Patriot Act Financial regulation Law Business
910	T.C. MemoUNITED STATES TAX COURT MICHAEL BALICE, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Add to Reading List Source URL: www.ustaxcourt.gov Language: English - Date: 2015-03-16 14:51:42 Income tax in the United States Tax protester Internal Revenue Service Tax evasion Government Law Mazzei v. Commissioner Lohrke v. Commissioner Taxation in the United States United States Tax Court United States federal law

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